General information
Landco Pastoral Holdings Limited
Type: NZ Limited Company (Ltd)9429036767168
New Zealand Business Number
1162940
Company Number
Registered
Company Status
Landco Pastoral Holdings Limited (issued an NZBN of 9429036767168) was started on 01 Oct 2001. 2 addresses are currently in use by the company: 38K Lunn Avenue, Mount Wellington, Auckland, 1072 (type: physical, service). Flat 5, 38B Lunn Avenue, Mount Wellington, Auckland had been their physical address, up to 24 Jul 2019. 1500010 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1500010 shares (100% of shares), namely:
Landco Limited (an entity) located at Mount Wellington, Auckland postcode 1072. Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38k Lunn Avenue, Mount Wellington, Auckland, 1072 | Physical & service & registered | 24 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Errol Wayne Bailey
Linwood, Christchurch, 8011
Address used since 19 Feb 2024
Papanui, Christchurch, 8053
Address used since 21 Oct 2021 |
Director | 21 Oct 2021 - current |
|
Gregory Martin Olliver
Remuera, Auckland, 1050
Address used since 15 Jan 2021
Glendowie, Auckland, 1071
Address used since 01 Mar 2018
St Heliers, Auckland, 1071
Address used since 01 Nov 2013 |
Director | 01 Oct 2001 - 21 Oct 2021 |
|
Brett Allan Cruickshank
St Heliers, Auckland,
Address used since 30 Nov 2006 |
Director | 30 Nov 2006 - 17 Jul 2008 |
|
Peter Haworth
St Heliers, Auckland,
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - 20 Mar 2008 |
|
Bruce Waters
Epsom, Auckland,
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - 15 Nov 2007 |
|
Peter John Haworth
St Heliers,
Address used since 02 Nov 2005 |
Director | 02 Nov 2005 - 01 Dec 2006 |
|
Peter John Haworth
St Heliers, Auckland,
Address used since 23 Apr 2004 |
Director | 23 Apr 2004 - 20 Jul 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 5, 38b Lunn Avenue, Mount Wellington, Auckland, 1072 | Physical & registered | 01 Aug 2018 - 24 Jul 2019 |
| 237c Tamaki Drive, Kohimarama, Auckland, 1071 | Physical & registered | 18 Dec 2015 - 01 Aug 2018 |
| 26 St Heliers Bay Road, St Heliers, Auckland, 1071 | Physical & registered | 24 Sep 2008 - 18 Dec 2015 |
| Level 28, Pricewaterhousecoopers Tower, 188 Quay St, Auckland | Physical | 26 Sep 2005 - 24 Sep 2008 |
| Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered | 26 Sep 2005 - 24 Sep 2008 |
| Level 28, Pricewaterhousecoopers Tower, 188 Quay St, Auckland | Physical & registered | 09 Sep 2004 - 26 Sep 2005 |
| Landco Limited, Level 28, 188 Quay Street, Auckland | Registered & physical | 06 May 2004 - 09 Sep 2004 |
| Taurus Accounting Solutions Ltd, Level 3, Landsborough House, Cnr Durham St &, Gloucester St, Christchurch | Physical & registered | 01 Oct 2001 - 06 May 2004 |
Financial Data
Financial info
1500010
Total number of Shares
November
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1500010
| Shareholder Name | Address | Period |
|---|---|---|
|
Landco Limited Shareholder NZBN: 9429037352899 Entity (NZ Limited Company) |
Mount Wellington Auckland 1072 |
06 May 2004 - current |
Location
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Riddell Trust Limited 237c Tamaki Drive |
|
Green Fever Limited 237c Tamaki Road |
|
Tamaki Drive Limited 237 Tamaki Drive |
|
J L Shelf Co Limited 237c Tamaki Drive |
|
Lornie & Co Accountants Limited 237c Tamaki Drive |
|
Prictor Holdings Limited 237c Tamaki Drive |