General information

Landlink Limited

Type: NZ Limited Company (Ltd)
9429038941016
New Zealand Business Number
559368
Company Number
Registered
Company Status

Landlink Limited (NZBN 9429038941016) was started on 22 Sep 1992. 2 addresses are currently in use by the company: Level 11, Aia Towers 34-42 Manners Street, Te Aro, Wellington, 6022 (type: registered, physical). Level 7, 49 Boulcott Street, Wellington had been their registered address, up until 16 Aug 2022. Landlink Limited used more aliases, namely: Lattey Consultants Limited from 22 Sep 1992 to 22 Apr 2003. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Turner, Paul William (an individual) located at Waikanae Beach, Waikanae postcode 5036. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Turner, Sandra Elizabeth (an individual) - located at Waikanae Beach, Waikanae. The Businesscheck database was last updated on 23 Apr 2024.

Current address Type Used since
Level 11, Aia Towers 34-42 Manners Street, Te Aro, Wellington, 6022 Registered & physical & service 16 Aug 2022
Directors
Name and Address Role Period
Paul William Turner
Waikanae Beach, Waikanae, 5036
Address used since 02 Aug 2018
Mt Victoria, Wellington 6011, 6011
Address used since 07 Aug 2015
Director 01 Apr 1999 - current
Sandra Elizabeth Turner
Waikanae Beach, Waikanae, 5036
Address used since 02 Aug 2018
Mt Victoria, Wellington 6011, 6011
Address used since 07 Aug 2015
Director 01 Apr 1999 - current
Wilson Edward Lattey
Paraparaumu,
Address used since 22 Sep 1992
Director 22 Sep 1992 - 28 Feb 2003
Deborah Mary Lattey
Paraparaumu,
Address used since 22 Sep 1992
Director 22 Sep 1992 - 28 Feb 2003
Addresses
Previous address Type Period
Level 7, 49 Boulcott Street, Wellington, 6011 Registered & physical 11 Aug 2017 - 16 Aug 2022
Level 7, 49 Boulcott Street, Wellington, Wellington, 6011 Physical 24 Jul 2017 - 11 Aug 2017
C/-wallis & Co. Chartered Accountants, Level 7, 49 Boulcott Street, Wellington Registered & physical 27 Feb 2009 - 27 Feb 2009
60 Hawker Street, Mt Victoria, Wellington 6011 Registered 27 Feb 2009 - 27 Feb 2009
Level 7, 49 Boulcott Street, Wellington Registered 27 Feb 2009 - 11 Aug 2017
60 Hawker Street, Mt Victoria, Wellington 6011, 6011 Physical 27 Feb 2009 - 27 Feb 2009
7 Heke Street, Ngaio, Wellington Registered & physical 20 Aug 2003 - 27 Feb 2009
117 Otaihanga Road,, Paraparaumu,, Wellington. Registered 07 Oct 2002 - 20 Aug 2003
First Floor, Parker Building, Mahara Place, Waikanae Registered 28 Aug 2002 - 07 Oct 2002
117 Otaihanga Road, Paraparaumu Physical 16 May 1997 - 20 Aug 2003
117 Otaihanga Road,, Paraparaumu,, Wellington., (po Box 99, Paraparaumu) Registered 16 May 1997 - 28 Aug 2002
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Turner, Paul William
Individual
Waikanae Beach
Waikanae
5036
22 Sep 1992 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Turner, Sandra Elizabeth
Individual
Waikanae Beach
Waikanae
5036
22 Sep 1992 - current
Location
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