Landcorp Limited
Type: NZ Limited Company (Ltd)Landcorp Limited (issued an NZ business number of 9429036479399) was launched on 20 Jun 2002. 2 addresses are currently in use by the company: Pricewaterhousecoopers Tower, Level 20, 188 Quay Street, Auckland (type: physical, registered). C/- Martelli Mckegg Wells & Cormack, Level 14, Arthur Anderson Tower, 209 Queen Street, Auckland (Att: Wdb) had been their physical address, up until 05 Oct 2004. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Bygrave, Warren Douglas (a director) located at St Heliers, Auckland postcode 1071,
Anderson, Wayne Derek (a director) located at Saint Marys Bay, Auckland postcode 1011,
Galloway, Stuart Norman (a director) located at Ponsonby, Auckland postcode 1011. Businesscheck's data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Pricewaterhousecoopers Tower, Level 20, 188 Quay Street, Auckland | Physical & registered & service | 05 Oct 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Norman Galloway
Ponsonby, Auckland, 1011
Address used since 01 Nov 2013 |
Director | 07 Apr 2005 - current |
|
Warren Douglas Bygrave
St Heliers, Auckland, 1071
Address used since 04 Aug 2020 |
Director | 04 Aug 2020 - current |
|
Wayne Derek Anderson
Saint Marys Bay, Auckland, 1011
Address used since 04 Aug 2020 |
Director | 04 Aug 2020 - current |
|
Barry Clifford Mitchell
Manly, Whangaparaoa, 0930
Address used since 30 Aug 2018
Whenuapai, Auckland, 0618
Address used since 23 Aug 2002 |
Director | 23 Aug 2002 - 04 Aug 2020 |
|
Warren Douglas Bygrave
St Heliers, Auckland, 1071
Address used since 14 Aug 2018 |
Director | 14 Aug 2018 - 04 Aug 2020 |
|
Warren Douglas Bygrave
St Heliers, Auckland,
Address used since 20 Jun 2002 |
Director | 20 Jun 2002 - 23 Aug 2002 |
| Previous address | Type | Period |
|---|---|---|
| C/- Martelli Mckegg Wells & Cormack, Level 14, Arthur Anderson Tower, 209 Queen Street, Auckland (att: Wdb) | Physical & registered | 20 Jun 2002 - 05 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bygrave, Warren Douglas Director |
St Heliers Auckland 1071 |
17 Sep 2020 - current |
|
Anderson, Wayne Derek Director |
Saint Marys Bay Auckland 1011 |
17 Sep 2020 - current |
|
Galloway, Stuart Norman Director |
Ponsonby Auckland 1011 |
17 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leeson Campbell Holdings Limited Shareholder NZBN: 9429032081060 Company Number: 114781 Entity |
Lvl 20, Pwc Tower 188 Quay Street, Auckland 1010 |
20 Jun 2002 - 17 Sep 2020 |
|
Leeson Campbell Holdings Limited Shareholder NZBN: 9429032081060 Company Number: 114781 Entity |
Lvl 20, Pwc Tower 188 Quay Street, Auckland 1010 |
20 Jun 2002 - 17 Sep 2020 |
Ultimate Holding Company
| Effective Date | 31 Oct 2014 |
| Name | Leeson Campbell Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 114781 |
| Country of origin | NZ |
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