Lld Limited, a registered company, was registered on 23 May 2003. 9429035963530 is the number it was issued. The company has been managed by 17 directors: Evan Welch Davies - an active director whose contract started on 17 Jul 2008,
Mark Broughton Weenink - an active director whose contract started on 13 Feb 2023,
Neil Alexander Mckay - an inactive director whose contract started on 20 Aug 2021 and was terminated on 08 Feb 2023,
Christopher Brian Hall - an inactive director whose contract started on 06 Dec 2019 and was terminated on 11 Nov 2022,
Nicholas John Olson - an inactive director whose contract started on 06 Dec 2019 and was terminated on 20 Aug 2021.
Updated on 10 Feb 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: L15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 (registered address),
L15, The Todd Building, 95 Customhouse Quay, Wellington, 6140 (service address),
L15, The Todd Building, 95 Customhouse Quay, Wellington, 6142 (physical address).
Lld Limited had been using L15, The Todd Building, 95 Customhouse Quay, Wellington as their registered address up until 24 Nov 2023.
Previous names for this company, as we identified at BizDb, included: from 23 May 2003 to 21 Aug 2009 they were named Landco Land Developments Limited.
A total of 68501100 shares are allotted to 2 shareholders (2 groups). The first group includes 68500100 shares (100%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1000 shares (0%).
Previous addresses
Address #1: L15, The Todd Building, 95 Customhouse Quay, Wellington, 6142 New Zealand
Registered & service address used from 06 Jan 2020 to 24 Nov 2023
Address #2: Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Registered & physical address used from 23 May 2003 to 06 Jan 2020
Basic Financial info
Total number of Shares: 68501100
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 68500100 | |||
| Entity (NZ Limited Company) | Todd Land Holdings Limited Shareholder NZBN: 9429032657296 |
95 Customhouse Quay Wellington 6011 New Zealand |
18 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Todd Land Holdings Limited Shareholder NZBN: 9429032657296 |
95 Customhouse Quay Wellington 6011 New Zealand |
18 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Landco Limited Shareholder NZBN: 9429037352899 Company Number: 1017411 |
10 Aug 2004 - 01 Sep 2006 | |
| Entity | Landco Limited Shareholder NZBN: 9429037352899 Company Number: 1017411 |
10 Aug 2004 - 01 Sep 2006 | |
| Entity | Landco Limited Shareholder NZBN: 9429037352899 Company Number: 1017411 |
01 Sep 2006 - 01 Sep 2006 | |
| Entity | Landco Limited Shareholder NZBN: 9429037352899 Company Number: 1017411 |
23 May 2003 - 01 Sep 2006 | |
| Entity | Landco Limited Shareholder NZBN: 9429037352899 Company Number: 1017411 |
01 Sep 2006 - 01 Sep 2006 | |
| Entity | Landco Limited Shareholder NZBN: 9429037352899 Company Number: 1017411 |
10 Aug 2004 - 01 Sep 2006 | |
| Entity | Landco Limited Shareholder NZBN: 9429037352899 Company Number: 1017411 |
23 May 2003 - 01 Sep 2006 |
Ultimate Holding Company
Evan Welch Davies - Director
Appointment date: 17 Jul 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Jul 2008
Mark Broughton Weenink - Director
Appointment date: 13 Feb 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Feb 2023
Neil Alexander Mckay - Director (Inactive)
Appointment date: 20 Aug 2021
Termination date: 08 Feb 2023
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 20 Aug 2021
Christopher Brian Hall - Director (Inactive)
Appointment date: 06 Dec 2019
Termination date: 11 Nov 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 06 Dec 2019
Nicholas John Olson - Director (Inactive)
Appointment date: 06 Dec 2019
Termination date: 20 Aug 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 06 Dec 2019
Andrew Alan Webster - Director (Inactive)
Appointment date: 15 Mar 2010
Termination date: 16 Dec 2019
Address: Epsom 1023, Auckland, 1023 New Zealand
Address used since 29 Nov 2015
Robert William Bryden - Director (Inactive)
Appointment date: 20 Mar 2008
Termination date: 15 Mar 2010
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 13 Nov 2009
Brett Christopher Sutton - Director (Inactive)
Appointment date: 20 Mar 2008
Termination date: 30 Oct 2009
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 20 Mar 2008
Gregory Martin Olliver - Director (Inactive)
Appointment date: 23 May 2003
Termination date: 17 Jul 2008
Address: St Heliers, Auckland,
Address used since 23 May 2003
Anthony John Keenan - Director (Inactive)
Appointment date: 20 Mar 2008
Termination date: 17 Jul 2008
Address: Belmont, Northshore, Auckland,
Address used since 20 Mar 2008
Jonathan Peter Hartley - Director (Inactive)
Appointment date: 20 Mar 2008
Termination date: 16 Apr 2008
Address: Karori, Wellington,
Address used since 20 Mar 2008
Brett Allan Cruickshank - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 25 Mar 2008
Address: St Heliers, Auckland,
Address used since 01 Dec 2006
Christine Narda Pears - Director (Inactive)
Appointment date: 21 Dec 2007
Termination date: 25 Mar 2008
Address: Mt Eden,
Address used since 21 Dec 2007
Peter John Haworth - Director (Inactive)
Appointment date: 15 Dec 2006
Termination date: 20 Mar 2008
Address: St Heliers, Auckland,
Address used since 15 Dec 2006
Bruce Barrington Waters - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 15 Nov 2007
Address: Epsom, Auckland,
Address used since 01 Dec 2006
Peter John Haworth - Director (Inactive)
Appointment date: 02 Nov 2005
Termination date: 01 Dec 2006
Address: St Heliers,
Address used since 02 Nov 2005
Peter John Haworth - Director (Inactive)
Appointment date: 23 Apr 2004
Termination date: 15 Jul 2005
Address: St Heliers, Auckland,
Address used since 23 Apr 2004
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