General information
Landson Investments Limited
Type: NZ Limited Company (Ltd)9429036741816
New Zealand Business Number
1167514
Company Number
Registered
Company Status
Landson Investments Limited (New Zealand Business Number 9429036741816) was registered on 10 Oct 2001. 2 addresses are currently in use by the company: 187 Ocean View Road, Oneroa, Waiheke Island, 1081 (type: physical, registered). 10 Park Point Drive, Waiheke Island had been their registered address, until 07 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Q.t.l. Trustees (No.38) Limited (an entity) located at Newmarket, Auckland postcode 1023,
Kelland, Deborah Susan (an individual) located at Oneroa, Waiheke Island postcode 1081. The Businesscheck data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 187 Ocean View Road, Oneroa, Waiheke Island, 1081 | Physical & registered & service | 07 Sep 2022 |
Contact info
64 22 0918671
Phone (Phone)
janet@vincentaccounting.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Susan Kelland
Oneroa, Waiheke Island, 1081
Address used since 30 Aug 2022
Waiheke Island, 1971
Address used since 25 Mar 2019
Oneroa, Waiheke Island, 1081
Address used since 04 May 2016 |
Director | 10 Oct 2001 - current |
|
Suzanne Christine Nelson
Oneroa, Waiheke Island, 1081
Address used since 04 May 2016
Waiheke Island, 1971
Address used since 25 Mar 2019 |
Director | 16 May 2002 - 11 May 2020 |
|
Jennifer Jill Mcclatchy
Freemans Bay, Auckland, 1011
Address used since 04 May 2016 |
Director | 26 Jun 2008 - 09 Mar 2018 |
Addresses
Principal place of activity
| 10 Park Point Drive , Waiheke Island , 1971 |
| Previous address | Type | Period |
|---|---|---|
| 10 Park Point Drive, Waiheke Island, 1971 | Registered & physical | 02 Apr 2019 - 07 Sep 2022 |
| 6 Queens Drive, Oneroa, Waiheke Island, 1081 | Physical & registered | 12 May 2016 - 02 Apr 2019 |
| 78 Korora Road, Oneroa, Waiheke Island, 1081 | Registered & physical | 21 Jun 2011 - 12 May 2016 |
| 76 Gladstone Road, Parnell, Auckland | Physical & registered | 10 Oct 2001 - 21 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Q.t.l. Trustees (no.38) Limited Shareholder NZBN: 9429034134863 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
06 May 2008 - current |
|
Kelland, Deborah Susan Individual |
Oneroa Waiheke Island 1081 |
12 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Wayne Derek Individual |
Parnell Auckland |
10 Oct 2001 - 09 Mar 2018 |
|
Mcclatchy, Jennifer Jill Individual |
Freemans Bay Auckland |
02 May 2007 - 09 Mar 2018 |
|
Q.t.l. Trustees (no.9) Limited Shareholder NZBN: 9429035780113 Company Number: 1393871 Entity |
02 May 2007 - 27 Jun 2010 | |
|
Nelson, Suzanne Christine Individual |
Waiheke Island 1971 |
02 May 2007 - 02 Jun 2021 |
|
Anderson, Wayne Derek Individual |
Parnell Auckland |
02 May 2007 - 08 Mar 2018 |
|
Q.t.l. Trustees (no.39) Limited Shareholder NZBN: 9429034121429 Company Number: 1814523 Entity |
235 Broadway Newmarket, Auckland |
06 May 2008 - 08 Mar 2018 |
|
Q.t.l. Trustees (no.39) Limited Shareholder NZBN: 9429034121429 Company Number: 1814523 Entity |
235 Broadway Newmarket, Auckland |
06 May 2008 - 08 Mar 2018 |
|
Q.t.l. Trustees (no.9) Limited Shareholder NZBN: 9429035780113 Company Number: 1393871 Entity |
02 May 2007 - 27 Jun 2010 | |
|
Nelson, Suzanne Christine Individual |
Matiatia Waiheke Island |
02 May 2007 - 02 Jun 2021 |
|
Nelson, Suzanne Christine Individual |
Waiheke Island 1971 |
02 May 2007 - 02 Jun 2021 |
|
Mcclatchy, Jennifer Jill Individual |
Freemans Bay Auckland |
02 May 2007 - 09 Mar 2018 |
|
Anderson, Wayne Derek Individual |
Parnell Auckland |
02 May 2007 - 08 Mar 2018 |
|
Q.t.l. Trustees (no.8) Limited Shareholder NZBN: 9429035827368 Company Number: 1373619 Entity |
06 May 2008 - 06 May 2008 | |
|
Q.t.l. Trustees (no.8) Limited Shareholder NZBN: 9429035827368 Company Number: 1373619 Entity |
10 Oct 2001 - 02 May 2007 | |
|
Q.t.l. Trustees (no.8) Limited Shareholder NZBN: 9429035827368 Company Number: 1373619 Entity |
06 May 2008 - 06 May 2008 | |
|
Q.t.l. Trustees (no.8) Limited Shareholder NZBN: 9429035827368 Company Number: 1373619 Entity |
10 Oct 2001 - 02 May 2007 | |
|
Anderson, Wayne Derek Individual |
Parnell Auckland |
10 Oct 2001 - 09 Mar 2018 |
Location
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