Lansdown & Wilson Co Limited, a registered company, was launched on 23 Jul 2015. 9429041866375 is the number it was issued. "Building supplies retailing nec" (business classification G423115) is how the company has been categorised. This company has been supervised by 2 directors: Grant Kevin Lansdown - an active director whose contract began on 23 Jul 2015,
Louise Ann Wilson - an active director whose contract began on 23 Jul 2015.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (category: registered, physical).
Lansdown & Wilson Co Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address until 23 Jun 2021.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 98 shares (98 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 12 May 2016 to 23 Jun 2021
Address: 1 Anzac Avenue, Level 1, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 23 Jul 2015 to 12 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Lansdown, Grant Kevin |
Building 2, 195 Main Highway, Ellerslie Auckland 1051 New Zealand |
23 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Lansdown, Grant Kevin |
Building 2, 195 Main Highway Ellerslie Auckland 1051 New Zealand |
31 Jul 2017 - |
| Individual | Wilson, Louise Ann |
Building 2, 195 Main Highway, Ellerslie Auckland 1051 New Zealand |
31 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Wilson, Louise Ann |
Buidling 2, 195 Main Highway, Ellerslie Auckland 1051 New Zealand |
23 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Lansdown & Wilson Trust | 23 Jul 2015 - 31 Jul 2017 | |
| Other | Null - Lansdown & Wilson Trust | 23 Jul 2015 - 31 Jul 2017 |
Grant Kevin Lansdown - Director
Appointment date: 23 Jul 2015
Address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Address used since 17 Mar 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 23 Jul 2015
Louise Ann Wilson - Director
Appointment date: 23 Jul 2015
Address: Building 2, 195 Main Highway Ellerslie, Auckland, 1051 New Zealand
Address used since 17 Mar 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 23 Jul 2015
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