Lands Property Holdings Limited, a registered company, was incorporated on 30 Sep 2005. 9429034519073 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. This company has been run by 4 directors: Wei Gan Li - an active director whose contract started on 30 Sep 2005,
Weigan Li - an active director whose contract started on 30 Sep 2005,
Wen Jie Song - an active director whose contract started on 01 Jan 2017,
Daniel Joseph Mccarthy - an inactive director whose contract started on 30 Sep 2005 and was terminated on 04 Jan 2007.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 81A Newell Road, Rd 3, Hamilton, 3283 (type: physical, registered).
Lands Property Holdings Limited had been using 37 Mansel Ave, Hamilton as their registered address up to 30 Nov 2016.
Old names for this company, as we managed to find at BizDb, included: from 30 Sep 2005 to 16 Jan 2017 they were called Wholesale Trade Direct Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
81a Newell Road, Rd 3, Hamilton, 3283 New Zealand
Previous addresses
Address: 37 Mansel Ave, Hamilton New Zealand
Registered & physical address used from 06 Mar 2009 to 30 Nov 2016
Address: 4 Beaumont Street, Hamilton
Registered & physical address used from 11 Jan 2007 to 06 Mar 2009
Address: 278 Barton St., Hamilton
Registered & physical address used from 30 Sep 2005 to 11 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Song, Wen Jie |
Rd 3 Hamilton 3283 New Zealand |
04 Jan 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Li, Weigan |
Rd 3 Hamilton 3283 New Zealand |
06 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccarthy, Daniel Joseph |
Hamilton |
30 Sep 2005 - 27 Jun 2010 |
Individual | Li, Wei Gan |
Rd 3 Hamilton 3283 New Zealand |
30 Sep 2005 - 06 Nov 2019 |
Wei Gan Li - Director
Appointment date: 30 Sep 2005
Address: Tamahere, Hamilton, 3216 New Zealand
Address used since 06 Nov 2015
Weigan Li - Director
Appointment date: 30 Sep 2005
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 06 Nov 2019
Wen Jie Song - Director
Appointment date: 01 Jan 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Jan 2017
Daniel Joseph Mccarthy - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 04 Jan 2007
Address: Hamilton,
Address used since 30 Sep 2005
Newlink Group Limited
81a Newell Road
Parklea Investments Limited
26 Meadowgreen Drive
Higher Ground Landscapes Limited
58c Newell Road
David Newman Paediatrics Limited
58a Newell Road
Qian & Hu Family Limited
58b Newell Road
Amr Tech Limited
11b Hart Road
Alex Stephenson Holdings Limited
25c Riverglade Drive
Belette Limited
31 Balfour Crecent
P & S Andrews Investments Limited
10a Hudson Street
Qian & Hu Family Limited
58b Newell Road
Swan Rentals Limited
41a Birchwood Lane
The Good Property Company Limited
32b Cedar Park Road