Landboys Limited
Type: NZ Limited Company (Ltd)Landboys Limited (issued a business number of 9429033070117) was started on 20 Nov 2007. 7 addresess are currently in use by the company: 32 Marina View, Paremata, Porirua, 5026 (type: physical, service). 32 Marina View, Paremata, Porirua had been their physical address, up to 13 Oct 2022. 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50% of shares), namely:
Todd Whitehouse Trustees Limited (an entity) located at Solicitors, 27 Queen Street, Levin,
Pescini, Robyn Clare (an individual) located at Rd 1, Levin 5510,
Pescini, Morton Stuart (an individual) located at Rd 1, Levin 5510. When considering the second group, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Falconer, Eliot Hartley (an individual) - located at Thorndon, Wellington,
Pivac, Thomas Michael (an individual) - located at R D 1, Waikanae 5391,
Falconer, Shelly Anne (an individual) - located at Thorndon, Wellington. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Landboys Limited. Our database was last updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Harcourts Building, Dolly Varden Crescent, Mana, Wellington | Other (Address For Share Register) | 20 Nov 2007 |
| 32 Marina View, Paremata, Porirua, 5026 | Records & other (Address for Records) | 28 May 2014 |
| 32 Marina View, Paremata, Porirua, 5026 | Registered | 06 Jun 2014 |
| Level 1 Harcourts Building, Dolly Varden Crescent, Mana, Wellington, 5247 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Eliot Hartley Falconer
Thorndon, Wellington, 6011
Address used since 10 Nov 2016 |
Director | 20 Nov 2007 - current |
|
Morton Stuart Pescini
Rd 1, Levin, 5510
Address used since 01 Oct 2015 |
Director | 20 Nov 2007 - current |
| Type | Used since | |
|---|---|---|
| Level 1 Harcourts Building, Dolly Varden Crescent, Mana, Wellington, 5247 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Oct 2022 |
| 32 Marina View, Paremata, Porirua, 5026 | Physical & service | 13 Oct 2022 |
| Previous address | Type | Period |
|---|---|---|
| 32 Marina View, Paremata, Porirua, 5026 | Physical | 06 Jun 2014 - 13 Oct 2022 |
| Level 1 Harcourts Building, Dolly Varden Crescent, Mana, Wellington | Physical & registered | 20 Nov 2007 - 06 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd Whitehouse Trustees Limited Shareholder NZBN: 9429036456604 Entity (NZ Limited Company) |
Solicitors 27 Queen Street, Levin |
20 Nov 2007 - current |
|
Pescini, Robyn Clare Individual |
Rd 1 Levin 5510 |
20 Nov 2007 - current |
|
Pescini, Morton Stuart Individual |
Rd 1 Levin 5510 |
20 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, Eliot Hartley Individual |
Thorndon Wellington 6011 |
20 Nov 2007 - current |
|
Pivac, Thomas Michael Individual |
R D 1 Waikanae 5391 |
20 Nov 2007 - current |
|
Falconer, Shelly Anne Individual |
Thorndon Wellington 6011 |
20 Nov 2007 - current |
 |
Knuckle Charters Limited 32 Marina View |
|
Knuckle Rentals Limited 32 Marina View |
|
Colliot Investments Limited 32 Marina View |
|
Knuckle Developments Limited 32 Marina View |
|
Team Wellington Limited 32 Marina View |
|
Knuckle Fisheries Limited 32 Marina View |
|
Knuckle Rentals Limited 32 Marina View |
|
Stressfactor Investments Limited 105 Mana Esplanade |
|
Par Paremata Limited 13 Spey Place |
|
Makutsi Limited 11 St Ives Drive |
|
Magnus Properties Limited 11 Spinnaker Drive |
|
Katteng Enterprises Limited 8 Keel Place |