General information

The Land Vault Limited

Type: NZ Limited Company (Ltd)
9429031354400
New Zealand Business Number
3160025
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

The Land Vault Limited (NZBN 9429031354400) was launched on 07 Oct 2010. 2 addresses are currently in use by the company: 8 Oystercatcher Lane, Point Wells, 0986 (type: physical, service). 83B Ingram Road, Rd 3, Drury had been their physical address, until 24 May 2018. The Land Vault Limited used other names, namely: Landmine Limited from 17 Nov 2011 to 19 Dec 2011, Df Developments Limited (05 Oct 2010 to 17 Nov 2011). 100 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 65 shares (65 per cent of shares), namely:
Ross, Kyle Haydon (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 3 shareholders hold 23 per cent of all shares (23 shares); it includes
Massey, Denis Anthony John (a director) - located at Point Wells,
Massey, Susan Frances (an individual) - located at Point Wells,
Dtr Trustee Services Limited (an entity) - located at Rd 3, Drury. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Massey, Susan Frances, located at Point Wells (an individual). "Land development or subdivision (excluding construction)" (business classification E321120) is the classification the Australian Bureau of Statistics issued The Land Vault Limited. Businesscheck's database was last updated on 05 Apr 2024.

Current address Type Used since
83b Ingram Road, Rd 3, Drury, 2579 Registered 01 Jun 2017
8 Oystercatcher Lane, Point Wells, 0986 Physical & service 24 May 2018
Directors
Name and Address Role Period
Denis Anthony John Massey
Point Wells, 0986
Address used since 16 May 2018
Point Wells, Warkworth, 0986
Address used since 02 Jun 2016
Director 07 Oct 2010 - current
Kyle Haydon Ross
Mount Eden, Auckland, 1024
Address used since 28 Sep 2023
Grey Lynn, Auckland, 1021
Address used since 03 May 2021
Director 03 May 2021 - current
Flemming Rasmussen
Rd 1, Bombay, 2675
Address used since 07 Oct 2010
Director 07 Oct 2010 - 17 Aug 2011
Addresses
Previous address Type Period
83b Ingram Road, Rd 3, Drury, 2579 Physical 01 Jun 2017 - 24 May 2018
83b Ingram Road, Rd 3, Drury, 2579 Physical 08 Dec 2011 - 01 Jun 2017
83b Ingram Road, Rd 3, Drury, 2579 Registered 25 Nov 2011 - 01 Jun 2017
123 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 07 Oct 2010 - 08 Dec 2011
123 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 07 Oct 2010 - 25 Nov 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65
Shareholder Name Address Period
Ross, Kyle Haydon
Individual
Mount Eden
Auckland
1024
07 May 2021 - current
Shares Allocation #2 Number of Shares: 23
Shareholder Name Address Period
Massey, Denis Anthony John
Director
Point Wells
0986
07 Oct 2010 - current
Massey, Susan Frances
Individual
Point Wells
0986
07 Oct 2010 - current
Dtr Trustee Services Limited
Shareholder NZBN: 9429033933788
Entity (NZ Limited Company)
Rd 3
Drury
2579
07 Oct 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Massey, Susan Frances
Individual
Point Wells
0986
07 Oct 2010 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Massey, Anna Frances
Individual
Mount Eden
Auckland
1024
07 May 2021 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Massey, Denis Anthony John
Director
Point Wells
0986
07 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Mount William Limited
Shareholder NZBN: 9429032347173
Company Number: 2219632
Entity
07 Oct 2010 - 09 Sep 2011
Mount William Limited
Shareholder NZBN: 9429032347173
Company Number: 2219632
Entity
07 Oct 2010 - 09 Sep 2011
Location
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