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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Adam, Simon John Vivian |
Mount Albert Auckland 1025 New Zealand |
23 Aug 2016 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Adam, Penelope Margaret |
Mount Albert Auckland 1025 New Zealand |
23 Aug 2016 - |
Entity (NZ Limited Company) | Wrmk Adam Trustee Limited Shareholder NZBN: 9429042519911 |
Whangarei Whangarei 0110 New Zealand |
23 Aug 2016 - |
Director | Adam, Simon John Vivian |
Mount Albert Auckland 1025 New Zealand |
23 Aug 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Adam, Penelope Margaret |
Mount Albert Auckland 1025 New Zealand |
23 Aug 2016 - |
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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