General information
Lld Limited
Type: NZ Limited Company (Ltd)9429035963530
New Zealand Business Number
1308103
Company Number
Registered
Company Status
Lld Limited (issued a New Zealand Business Number of 9429035963530) was registered on 23 May 2003. 2 addresses are currently in use by the company: L15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 (type: registered, service). L15, The Todd Building, 95 Customhouse Quay, Wellington had been their registered address, up to 24 Nov 2023. Lld Limited used other names, namely: Landco Land Developments Limited from 23 May 2003 to 21 Aug 2009. 68501100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 68500100 shares (100 per cent of shares), namely:
Todd Land Holdings Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1000 shares); it includes
Todd Land Holdings Limited (an entity) - located at 95 Customhouse Quay, Wellington. Our data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L15, The Todd Building, 95 Customhouse Quay, Wellington, 6142 | Physical | 06 Jan 2020 |
| L15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 | Registered | 24 Nov 2023 |
| L15, The Todd Building, 95 Customhouse Quay, Wellington, 6140 | Service | 24 Nov 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Evan Welch Davies
Remuera, Auckland, 1050
Address used since 17 Jul 2008 |
Director | 17 Jul 2008 - current |
|
Mark Broughton Weenink
St Heliers, Auckland, 1071
Address used since 13 Feb 2023 |
Director | 13 Feb 2023 - current |
|
Neil Alexander Mckay
Khandallah, Wellington, 6035
Address used since 20 Aug 2021 |
Director | 20 Aug 2021 - 08 Feb 2023 |
|
Christopher Brian Hall
Khandallah, Wellington, 6035
Address used since 06 Dec 2019 |
Director | 06 Dec 2019 - 11 Nov 2022 |
|
Nicholas John Olson
Khandallah, Wellington, 6035
Address used since 06 Dec 2019 |
Director | 06 Dec 2019 - 20 Aug 2021 |
|
Andrew Alan Webster
Epsom 1023, Auckland, 1023
Address used since 29 Nov 2015 |
Director | 15 Mar 2010 - 16 Dec 2019 |
|
Robert William Bryden
Silverstream, Upper Hutt, 5019
Address used since 13 Nov 2009 |
Director | 20 Mar 2008 - 15 Mar 2010 |
|
Brett Christopher Sutton
Thorndon, Wellington, 6011
Address used since 20 Mar 2008 |
Director | 20 Mar 2008 - 30 Oct 2009 |
|
Gregory Martin Olliver
St Heliers, Auckland,
Address used since 23 May 2003 |
Director | 23 May 2003 - 17 Jul 2008 |
|
Anthony John Keenan
Belmont, Northshore, Auckland,
Address used since 20 Mar 2008 |
Director | 20 Mar 2008 - 17 Jul 2008 |
|
Jonathan Peter Hartley
Karori, Wellington,
Address used since 20 Mar 2008 |
Director | 20 Mar 2008 - 16 Apr 2008 |
|
Brett Allan Cruickshank
St Heliers, Auckland,
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - 25 Mar 2008 |
|
Christine Narda Pears
Mt Eden,
Address used since 21 Dec 2007 |
Director | 21 Dec 2007 - 25 Mar 2008 |
|
Peter John Haworth
St Heliers, Auckland,
Address used since 15 Dec 2006 |
Director | 15 Dec 2006 - 20 Mar 2008 |
|
Bruce Barrington Waters
Epsom, Auckland,
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - 15 Nov 2007 |
|
Peter John Haworth
St Heliers,
Address used since 02 Nov 2005 |
Director | 02 Nov 2005 - 01 Dec 2006 |
|
Peter John Haworth
St Heliers, Auckland,
Address used since 23 Apr 2004 |
Director | 23 Apr 2004 - 15 Jul 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L15, The Todd Building, 95 Customhouse Quay, Wellington, 6142 | Registered & service | 06 Jan 2020 - 24 Nov 2023 |
| Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 23 May 2003 - 06 Jan 2020 |
Financial Data
Financial info
68501100
Total number of Shares
July
Annual return filing month
December
Financial report filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 68500100
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd Land Holdings Limited Shareholder NZBN: 9429032657296 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
18 Jul 2008 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd Land Holdings Limited Shareholder NZBN: 9429032657296 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
18 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Landco Limited Shareholder NZBN: 9429037352899 Company Number: 1017411 Entity |
10 Aug 2004 - 01 Sep 2006 | |
|
Landco Limited Shareholder NZBN: 9429037352899 Company Number: 1017411 Entity |
10 Aug 2004 - 01 Sep 2006 | |
|
Landco Limited Shareholder NZBN: 9429037352899 Company Number: 1017411 Entity |
01 Sep 2006 - 01 Sep 2006 | |
|
Landco Limited Shareholder NZBN: 9429037352899 Company Number: 1017411 Entity |
23 May 2003 - 01 Sep 2006 | |
|
Landco Limited Shareholder NZBN: 9429037352899 Company Number: 1017411 Entity |
01 Sep 2006 - 01 Sep 2006 | |
|
Landco Limited Shareholder NZBN: 9429037352899 Company Number: 1017411 Entity |
10 Aug 2004 - 01 Sep 2006 | |
|
Landco Limited Shareholder NZBN: 9429037352899 Company Number: 1017411 Entity |
23 May 2003 - 01 Sep 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Todd Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3491 |
| Country of origin | NZ |
Location
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