Landplan Growth Estates Limited (New Zealand Business Number 9429036555895) was registered on 03 Apr 2002. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1140 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, until 09 Jan 2017. Landplan Growth Estates Limited used more names, namely: Landplan Growth Estates Limited from 02 Jul 2002 to 05 Mar 2003, Growth Estates Limited (17 Apr 2002 to 02 Jul 2002) and Capital Ventures-College Hill Limited (03 Apr 2002 - 17 Apr 2002). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Cinncinati Investments Limited (an entity) located at Auckland Central, Auckland postcode 1140. The Businesscheck data was updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 4 Graham Street, Auckland, 1140 | Registered & physical & service | 09 Jan 2017 |
Name and Address | Role | Period |
---|---|---|
Douglas Hugh Osborne
St Heliers, Auckland, 1071
Address used since 29 Nov 2010 |
Director | 08 May 2003 - current |
Andrew Wilson Jarvie
Glendowie, Auckland, 1071
Address used since 03 Apr 2002 |
Director | 03 Apr 2002 - 25 Aug 2010 |
Graeme John Kelly
South Bank 3006, Australia,
Address used since 08 May 2003 |
Director | 08 May 2003 - 01 Oct 2008 |
Craig Andrew Gower
Milford, Auckland,
Address used since 31 Oct 2003 |
Director | 31 Oct 2003 - 27 Jul 2004 |
Previous address | Type | Period |
---|---|---|
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 06 Dec 2011 - 09 Jan 2017 |
B D O Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 21 Mar 2003 - 06 Dec 2011 |
Growth Estates Limited, 4 St Stephens Avenue, Parnell, Auckland | Registered & physical | 03 Apr 2002 - 21 Mar 2003 |
Shareholder Name | Address | Period |
---|---|---|
Cinncinati Investments Limited Shareholder NZBN: 9429037849306 Entity (NZ Limited Company) |
Auckland Central Auckland 1140 |
18 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Jarvie, Andrew Wilson Individual |
Glendowie Auckland |
18 Nov 2003 - 27 Jun 2010 |
Effective Date | 21 Jul 1991 |
Name | Landplan Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1162044 |
Country of origin | NZ |
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