Llandem Consulting Engineers Limited, a registered company, was registered on 06 Dec 2000. 9429037059569 is the NZ business number it was issued. This company has been managed by 2 directors: Marie Theresa Stewart - an active director whose contract started on 06 Dec 2000,
Derek Martin Stewart - an active director whose contract started on 06 Dec 2000.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 1/236 Great South Road, Drury, 2247 (type: registered, physical).
Llandem Consulting Engineers Limited had been using 12 Whangapoua Road, Coromandel 2851 as their registered address up until 28 Sep 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 12 Whangapoua Road, Coromandel 2851 New Zealand
Registered & physical address used from 23 Mar 2006 to 28 Sep 2012
Address: C/-phil Anderson Associates, 12 Whangapoua Road, Coromandel
Physical & registered address used from 30 Apr 2005 to 23 Mar 2006
Address: Phil Anderson & Associates, 35 Wharf Road, Coromandel
Physical & registered address used from 05 Feb 2002 to 30 Apr 2005
Address: Robertson Bixley & Assoc, Chartered Accountants, Cnr East & Wood Sts, Papakura
Physical & registered address used from 06 Dec 2000 to 05 Feb 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Stewart, Marie Theresa |
Unit 37 Matarangi Villas Whitianga 3592 New Zealand |
06 Dec 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Stewart, Derek Martin |
Unit 37 Matarangi Villas Whitianga 3592 New Zealand |
06 Dec 2000 - |
Marie Theresa Stewart - Director
Appointment date: 06 Dec 2000
Address: Unit 37 Matarangi Villas, Whitianga, 3592 New Zealand
Address used since 01 Nov 2021
Address: Rd 4, Coromandel, 3584 New Zealand
Address used since 16 Jun 2010
Derek Martin Stewart - Director
Appointment date: 06 Dec 2000
Address: Unit 37 Matarangi Villas, Whitianga, 3592 New Zealand
Address used since 01 Nov 2021
Address: Rd 4, Coromandel, 3584 New Zealand
Address used since 16 Jun 2010
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