Landmark Homes N Z Limited
Type: NZ Limited Company (Ltd)Landmark Homes N Z Limited (issued a business number of 9429038500886) was registered on 01 May 1995. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their physical address, until 10 Jun 2019. Landmark Homes N Z Limited used more names, namely: Landmark N.z. Limited from 01 May 1995 to 26 Oct 2005. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Htt 2006 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Clarke, Paul Hamilton (an individual) located at Otumoetai, Tauranga postcode 3110,
Clarke, Deborah Karen (an individual) located at Otumoetai, Tauranga postcode 3110. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 10 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Hamilton Clarke
Otumoetai, Tauranga, 3110
Address used since 24 May 2018
Rd 1, Tauranga, 3171
Address used since 31 May 2016 |
Director | 01 May 1995 - current |
|
Aaron Matthew Hall
R D 4, Pukekohe,
Address used since 01 Nov 2005 |
Director | 01 Nov 2005 - 17 Jan 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 10 Mar 2017 - 10 Jun 2019 |
| Level 6 Harrington House, Harington Street, Tauranga | Registered & physical | 14 Jun 2006 - 10 Mar 2017 |
| 71 Gargan Road, Tauriko, R D 1, Tauranga | Registered & physical | 01 May 1995 - 14 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Htt 2006 Limited Shareholder NZBN: 9429034357415 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
05 Apr 2007 - current |
|
Clarke, Paul Hamilton Individual |
Otumoetai Tauranga 3110 |
05 Apr 2007 - current |
|
Clarke, Deborah Karen Individual |
Otumoetai Tauranga 3110 |
05 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, James Walton Individual |
Tauranga |
01 May 1995 - 27 Jun 2006 |
|
Ross, Debra Ann Individual |
Tauranga |
01 May 1995 - 27 Jun 2006 |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
27 Jun 2006 - 27 Jun 2006 | |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
27 Jun 2006 - 27 Jun 2006 | |
|
Hall, Aaron Individual |
R D 4 Pukekohe |
27 Jun 2006 - 27 Jun 2006 |
|
Harris, Ross Peter Individual |
Tauranga |
01 May 1995 - 27 Jun 2006 |
 |
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