Landmax Limited was incorporated on 04 Aug 2014 and issued a New Zealand Business Number of 9429041325148. The registered LTD company has been supervised by 3 directors: Roger Lindsay Gainford - an active director whose contract started on 04 Aug 2014,
Glen Gainford - an active director whose contract started on 04 Aug 2014,
Mary Theresa Gainford - an active director whose contract started on 01 Apr 2022.
As stated in our data (last updated on 21 Apr 2024), this company uses 1 address: 45-49 Tirau Street, Putaruru, 3411 (category: physical, service).
Until 04 Aug 2015, Landmax Limited had been using 45 Tirau Street, Putaruru, Putaruru as their physical address.
A total of 120 shares are allotted to 5 groups (8 shareholders in total). As far as the first group is concerned, 59 shares are held by 2 entities, namely:
Gainford, Mary Theresa (an individual) located at Rd7, Tauranga postcode 3179,
Gainford, Roger Lindsay (a director) located at Rd7, Tauranga postcode 3179.
The second group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Gainford, Ashley Rose - located at Omokoroa, Omokoroa.
The next share allotment (58 shares, 48.33%) belongs to 3 entities, namely:
Gainford, Roger Lindsay, located at Rd7, Tauranga (a director),
Gainford, Ashley Rose, located at Omokoroa, Omokoroa (an individual),
Gainford, Glen, located at Omokoroa, Omokoroa (a director). Landmax Limited has been categorised as "Agricultural machinery or equipment wholesaling" (business classification F341110).
Previous address
Address: 45 Tirau Street, Putaruru, Putaruru, 3411 New Zealand
Physical & registered address used from 04 Aug 2014 to 04 Aug 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 59 | |||
Individual | Gainford, Mary Theresa |
Rd7 Tauranga 3179 New Zealand |
22 Aug 2017 - |
Director | Gainford, Roger Lindsay |
Rd7 Tauranga 3179 New Zealand |
04 Aug 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gainford, Ashley Rose |
Omokoroa Omokoroa 3114 New Zealand |
11 Nov 2020 - |
Shares Allocation #3 Number of Shares: 58 | |||
Director | Gainford, Roger Lindsay |
Rd7 Tauranga 3179 New Zealand |
04 Aug 2014 - |
Individual | Gainford, Ashley Rose |
Omokoroa Omokoroa 3114 New Zealand |
11 Nov 2020 - |
Director | Gainford, Glen |
Omokoroa Omokoroa 3114 New Zealand |
04 Aug 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Gainford, Glen |
Omokoroa Omokoroa 3114 New Zealand |
04 Aug 2014 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Gainford, Roger Lindsay |
Rd7 Tauranga 3179 New Zealand |
04 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Graham, Rosalind Boyd Elliot |
Rd1 Putaruru 3411 New Zealand |
22 Aug 2017 - 21 May 2021 |
Entity | Romar Partnership Limited Shareholder NZBN: 9429038307324 Company Number: 811323 |
26 Jul 2016 - 22 Aug 2017 | |
Individual | Gainford, Mary Theresa |
Matakana Island Postal Centre Tauranga 3136 New Zealand |
04 Aug 2014 - 26 Jul 2016 |
Entity | Romar Partnership Limited Shareholder NZBN: 9429038307324 Company Number: 811323 |
26 Jul 2016 - 22 Aug 2017 |
Roger Lindsay Gainford - Director
Appointment date: 04 Aug 2014
Address: Rd7, Tauranga, 3179 New Zealand
Address used since 28 May 2021
Address: Matakana Island, 3172 New Zealand
Address used since 28 Jul 2020
Address: Matakana Island Postal Centre, Tauranga, 3136 New Zealand
Address used since 27 Jul 2015
Glen Gainford - Director
Appointment date: 04 Aug 2014
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 28 Jul 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 26 Jul 2016
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 29 Jul 2019
Mary Theresa Gainford - Director
Appointment date: 01 Apr 2022
Address: Rd7, Tauranga, 3179 New Zealand
Address used since 01 Apr 2022
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