General information
Landmark Limited
Type: NZ Limited Company (Ltd)9429042361176
New Zealand Business Number
6001509
Company Number
Registered
Company Status
Landmark Limited (New Zealand Business Number 9429042361176) was launched on 18 May 2016. 2 addresses are currently in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: registered, service). 15 Customs Street West, Auckland Central, Auckland had been their registered address, up until 08 Jan 2024. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Olding, Graeme Charles (an individual) located at Mangere Bridge, Auckland postcode 2022. The Businesscheck data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Customs Street West, Auckland Central, Auckland, 1010 | Physical | 12 Aug 2020 |
| Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 | Registered & service | 08 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Charles Olding
Mangere Bridge, Auckland, 2022
Address used since 19 Dec 2023 |
Director | 19 Dec 2023 - current |
|
William Brian Michael Hale
Rd 1, Silverdale, 0994
Address used since 19 Dec 2023 |
Director | 19 Dec 2023 - current |
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 18 May 2016 |
Director | 18 May 2016 - 19 Dec 2023 |
|
Dennis John Mahony
Remuera, Auckland, 1050
Address used since 12 Aug 2022
Parnell, Auckland, 1052
Address used since 18 May 2016 |
Director | 18 May 2016 - 19 Dec 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & service | 12 Aug 2020 - 08 Jan 2024 |
| 23 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 18 May 2016 - 12 Aug 2020 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Olding, Graeme Charles Individual |
Mangere Bridge Auckland 2022 |
20 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahony, Dennis John Individual |
Remuera Auckland 1050 |
18 May 2016 - 20 Dec 2023 |
|
Young, Arthur William Individual |
Birkenhead Auckland 0626 |
18 May 2016 - 20 Dec 2023 |
Location
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|
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|
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|
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|
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