General information

Llandem Consulting Engineers Limited

Type: NZ Limited Company (Ltd)
9429037059569
New Zealand Business Number
1105317
Company Number
Registered
Company Status

Llandem Consulting Engineers Limited (issued a New Zealand Business Number of 9429037059569) was started on 06 Dec 2000. 2 addresses are currently in use by the company: 1/236 Great South Road, Drury, 2247 (type: registered, physical). 12 Whangapoua Road, Coromandel 2851 had been their registered address, until 28 Sep 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Stewart, Marie Theresa (an individual) located at Unit 37 Matarangi Villas, Whitianga postcode 3592. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Stewart, Derek Martin (an individual) - located at Unit 37 Matarangi Villas, Whitianga. Businesscheck's data was last updated on 11 Apr 2024.

Current address Type Used since
1/236 Great South Road, Drury, 2247 Registered & physical & service 28 Sep 2012
Directors
Name and Address Role Period
Marie Theresa Stewart
Unit 37 Matarangi Villas, Whitianga, 3592
Address used since 01 Nov 2021
Rd 4, Coromandel, 3584
Address used since 16 Jun 2010
Director 06 Dec 2000 - current
Derek Martin Stewart
Unit 37 Matarangi Villas, Whitianga, 3592
Address used since 01 Nov 2021
Rd 4, Coromandel, 3584
Address used since 16 Jun 2010
Director 06 Dec 2000 - current
Addresses
Previous address Type Period
12 Whangapoua Road, Coromandel 2851 Registered & physical 23 Mar 2006 - 28 Sep 2012
C/-phil Anderson Associates, 12 Whangapoua Road, Coromandel Physical & registered 30 Apr 2005 - 23 Mar 2006
Phil Anderson & Associates, 35 Wharf Road, Coromandel Physical & registered 05 Feb 2002 - 30 Apr 2005
Robertson Bixley & Assoc, Chartered Accountants, Cnr East & Wood Sts, Papakura Physical & registered 06 Dec 2000 - 05 Feb 2002
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stewart, Marie Theresa
Individual
Unit 37 Matarangi Villas
Whitianga
3592
06 Dec 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Stewart, Derek Martin
Individual
Unit 37 Matarangi Villas
Whitianga
3592
06 Dec 2000 - current
Location
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