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Land Northland Limited

Type: NZ Limited Company (Ltd)
9429042529385
NZBN
6090334
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
3 Mount Royal Avenue
Mount Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 20 May 2022

Land Northland Limited was started on 23 Aug 2016 and issued an NZ business number of 9429042529385. The registered LTD company has been supervised by 2 directors: Simon John Vivian Adam - an active director whose contract started on 23 Aug 2016,
Penelope Margaret Adam - an active director whose contract started on 23 Aug 2016.
According to our database (last updated on 27 Apr 2024), this company uses 1 address: 3 Mount Royal Avenue, Mount Albert, Auckland, 1025 (types include: registered, physical).
Up until 20 May 2022, Land Northland Limited had been using 121 Port Road, Whangarei as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Adam, Simon John Vivian (a director) located at Mount Albert, Auckland postcode 1025.
The 2nd group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Adam, Penelope Margaret - located at Mount Albert, Auckland,
Wrmk Adam Trustee Limited - located at Whangarei, Whangarei,
Adam, Simon John Vivian - located at Mount Albert, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Adam, Penelope Margaret, located at Mount Albert, Auckland (a director). Land Northland Limited was categorised as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address: 121 Port Road, Whangarei, 0110 New Zealand

Registered & physical address used from 25 Feb 2020 to 20 May 2022

Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Physical & registered address used from 25 Jul 2017 to 25 Feb 2020

Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Registered & physical address used from 23 Aug 2016 to 25 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Adam, Simon John Vivian Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Adam, Penelope Margaret Mount Albert
Auckland
1025
New Zealand
Entity (NZ Limited Company) Wrmk Adam Trustee Limited
Shareholder NZBN: 9429042519911
Whangarei
Whangarei
0110
New Zealand
Director Adam, Simon John Vivian Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Adam, Penelope Margaret Mount Albert
Auckland
1025
New Zealand
Directors

Simon John Vivian Adam - Director

Appointment date: 23 Aug 2016

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 23 Aug 2016


Penelope Margaret Adam - Director

Appointment date: 23 Aug 2016

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 23 Aug 2016

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