Landup Limited (NZBN 9429041943427) was launched on 25 Aug 2015. 2 addresses are currently in use by the company: 32 Maleme Street, Greerton, Tauranga, 3112 (type: physical, service). 43 Poturi Street, Tauriko, Tauranga had been their registered address, up to 10 Aug 2016. 3000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3000 shares (100 per cent of shares), namely:
M & G Holdings Limited (an entity) located at Tauranga, Tauranga postcode 3110. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Landup Limited. Our information was last updated on 28 Apr 2024.
Current address | Type | Used since |
---|---|---|
247 Cameron Road, Tauranga, Tauranga, 3110 | Registered | 10 Aug 2016 |
32 Maleme Street, Greerton, Tauranga, 3112 | Physical & service | 11 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Maurice Arthur Cowling
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Oct 2020 |
Director | 23 Oct 2020 - current |
Glenys Diane Cowling
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Oct 2022 |
Director | 20 Oct 2022 - current |
Kyle William O'brien
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Aug 2015
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 Feb 2018 |
Director | 25 Aug 2015 - 30 Oct 2020 |
Jason William Muir
Bethlehem, Tauranga, 3110
Address used since 25 Aug 2015 |
Director | 25 Aug 2015 - 16 Sep 2015 |
Previous address | Type | Period |
---|---|---|
43 Poturi Street, Tauriko, Tauranga, 3110 | Registered | 25 Aug 2015 - 10 Aug 2016 |
43 Poturi Street, Tauriko, Tauranga, 3110 | Physical | 25 Aug 2015 - 11 Nov 2020 |
Shareholder Name | Address | Period |
---|---|---|
M & G Holdings Limited Shareholder NZBN: 9429050879298 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
23 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Cowling Group Limited Shareholder NZBN: 9429040145426 Company Number: 177277 Entity |
Greerton Tauranga 3112 |
07 Jun 2016 - 23 Nov 2022 |
Ko Trustee Services Limited Shareholder NZBN: 9429041758038 Company Number: 5703251 Entity |
Mount Maunganui Mount Maunganui 3116 |
07 Jun 2016 - 02 Nov 2020 |
Ko Trustee Services Limited Shareholder NZBN: 9429041758038 Company Number: 5703251 Entity |
Mount Maunganui Mount Maunganui 3116 |
07 Jun 2016 - 02 Nov 2020 |
Muir, Jason William Individual |
Bethlehem Tauranga 3110 |
25 Aug 2015 - 09 Sep 2020 |
Base Up Contracting (2012) Limited Shareholder NZBN: 9429030508217 Company Number: 4019058 Entity |
25 Aug 2015 - 07 Jun 2016 | |
Base Up Contracting (2012) Limited Shareholder NZBN: 9429030508217 Company Number: 4019058 Entity |
25 Aug 2015 - 07 Jun 2016 |
Pro Steel Limited 27 Poturi Street |
|
Palmer Design & Manufacturing Limited Unit 5, 98 Taurikura Drive |
|
Primeval NZ Limited 11 Hotuhotu Street |
|
Progressive Automotive Systems Limited Unit 6, 82 Taurikura Drive |
|
Wild Kiwi Limited 9 Poturi Street |
|
Autech Software Limited Unit 4, 2 Poturi Street |
Garnacha Properties Limited 36 Elderton Avenue |
Treloar/blake Investments Limited 3 Contour Avenue |
Millennial Real Estate Limited 31 Miles Lane |
Althorp Properties Limited 9 Grantston Drive |
Bvs Commercial Investment Limited 8 Fairfax Crescent |
Magmax Property Limited 149a Maleme Street |