General information
Landcorp Holdings Limited
Type: NZ Limited Company (Ltd)9429033233307
New Zealand Business Number
1967842
Company Number
Registered
Company Status
Landcorp Holdings Limited (issued a New Zealand Business Number of 9429033233307) was incorporated on 08 Aug 2007. 8 addresess are in use by the company: Po Box 5349, Lambton Quay, Wellington, 6145 (type: postal, office). Level 1, Lumley House, 3-11 Hunter Street, Welington had been their physical address, up to 04 Jan 2008. 83883000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 56536000 shares (67.4% of shares), namely:
Landcorp Farming Limited (an entity) located at Wellington postcode 6011. In the second group, a total of 1 shareholder holds 11.92% of all shares (exactly 10000000 shares); it includes
Landcorp Farming Limited (an entity) - located at Wellington. The next group of shareholders, share allotment (17347000 shares, 20.68%) belongs to 1 entity, namely:
Landcorp Farming Limited, located at Wellington (an entity). Businesscheck's data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Allen Street, Wellington | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Dec 2007 |
| 15 Allen Street, Wellington | Physical & registered & service | 04 Jan 2008 |
| Po Box 5349, Lambton Quay, Wellington, 6145 | Postal | 06 Jun 2019 |
| 15 Allen Street, Wellington, 6140 | Office & delivery | 06 Jun 2019 |
Contact info
64 4 3814050
Phone (Phone)
enquiries@landcorp.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Murray John Mcjorrow
Karori, Wellington, 6012
Address used since 10 Dec 2018
Karori, Wellington, 6012
Address used since 15 Dec 2015 |
Director | 15 Dec 2015 - current |
|
Mark Edward Leslie
Rd 1, Hamilton, 3281
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Warren James Parker
Springfield, Rotorua, 3015
Address used since 01 Mar 2022
Rd 2, Rotorua, 3072
Address used since 01 May 2019 |
Director | 01 May 2019 - 29 Dec 2023 |
|
Steven David Carden
Berhampore, Wellington, 6023
Address used since 01 Jul 2020
Wadestown, Wellington, 6012
Address used since 27 Aug 2013
Wadestown, Wellington, 6012
Address used since 01 Jun 2018 |
Director | 27 Aug 2013 - 17 Dec 2021 |
|
Christopher William Day
Khandallah, Wellington, 6035
Address used since 26 Jun 2018 |
Director | 26 Jun 2018 - 31 Oct 2021 |
|
John Donald Brakenridge
Rd 2 Ohoka, Christchurch, 7692
Address used since 28 Apr 2014 |
Director | 28 Apr 2014 - 30 Apr 2019 |
|
Traci Houpapa
Hillcrest, Hamilton, 3216
Address used since 01 May 2013 |
Director | 01 May 2013 - 30 Apr 2018 |
|
Philip James Mckenzie
Wellington, 6035
Address used since 30 Oct 2013 |
Director | 30 Oct 2013 - 15 Dec 2015 |
|
Arthur William Baylis
Kelvin Heights, Queenstown,
Address used since 05 Jun 2012 |
Director | 05 Jun 2012 - 30 Apr 2014 |
|
Allan John Still
Churton Park, Wellington,
Address used since 12 May 2010 |
Director | 24 Sep 2007 - 30 Oct 2013 |
|
Christopher Morton Kelly
Thorndon, Wellington, 6011
Address used since 24 Sep 2007 |
Director | 24 Sep 2007 - 27 Aug 2013 |
|
Warren Arthur Larsen Cnzm
Roseneath, Wellington, 6011
Address used since 24 Sep 2007 |
Director | 24 Sep 2007 - 30 Apr 2013 |
|
James Robert Sutton Cnzm
Wainuiomata,
Address used since 24 Sep 2007 |
Director | 24 Sep 2007 - 30 Apr 2012 |
|
John Charles Kennedy-good
Oriental Bay, Wellington,
Address used since 08 Aug 2007 |
Director | 08 Aug 2007 - 16 Oct 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 15 Allen Street, Wellington, 6140 | Office & delivery | 06 Jun 2019 |
Principal place of activity
| 15 Allen Street , Wellington , 6140 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Lumley House, 3-11 Hunter Street, Welington | Physical | 08 Aug 2007 - 04 Jan 2008 |
| Level 1, Lumley House, 3-11 Hunter Street, Wellington | Registered | 08 Aug 2007 - 04 Jan 2008 |
Financial Data
Financial info
83883000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 56536000
| Shareholder Name | Address | Period |
|---|---|---|
|
Landcorp Farming Limited Shareholder NZBN: 9429039618191 Entity (NZ Limited Company) |
Wellington 6011 |
08 Aug 2007 - current |
Shares Allocation #2 Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Landcorp Farming Limited Shareholder NZBN: 9429039618191 Entity (NZ Limited Company) |
Wellington 6011 |
08 Aug 2007 - current |
Shares Allocation #3 Number of Shares: 17347000
| Shareholder Name | Address | Period |
|---|---|---|
|
Landcorp Farming Limited Shareholder NZBN: 9429039618191 Entity (NZ Limited Company) |
Wellington 6011 |
08 Aug 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Landcorp Farming Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 340966 |
| Country of origin | NZ |
Location
Companies nearby
 |
Landcorp Pastoral Limited 15 Allen Street |
|
Landcorp Estates Limited 15 Allen Street |
|
Landcorp Farming Limited 15 Allen Street |
|
Susan 12 Limited 9 Allen Street |
|
Kura Galleries Limited 19 Allen Street |
|
Wip App Limited 12 Allen Street |