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Landis Limited

Type: NZ Limited Company (Ltd)
9429042316190
NZBN
5972428
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
P O Box 7
Morrinsville 3340
New Zealand
Postal address used since 18 Aug 2022
1505 Morrinsville-tahuna Road
Rd 3
Tahuna 3373
New Zealand
Office & delivery address used since 18 Aug 2022
109/113 Powderham Street
New Plymouth 4340
New Zealand
Registered & physical & service address used since 13 Oct 2022

Landis Limited was launched on 26 Apr 2016 and issued an NZ business identifier of 9429042316190. The registered LTD company has been managed by 2 directors: Gregory Bruce Mills - an active director whose contract began on 26 Apr 2016,
Kathleen Yvonne Mills - an active director whose contract began on 26 Apr 2016.
As stated in BizDb's data (last updated on 12 Apr 2024), the company uses 3 addresses: 109/113 Powderham Street, New Plymouth, 4340 (registered address),
109/113 Powderham Street, New Plymouth, 4340 (physical address),
109/113 Powderham Street, New Plymouth, 4340 (service address),
P O Box 7, Morrinsville, 3340 (postal address) among others.
Up until 13 Oct 2022, Landis Limited had been using 1505 Morrinsville-Tahuna Road, Rd 3, Tahuna as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Mills, Kathleen Yvonne (a director) located at Rd 3, Morrinsville postcode 3373.
The 2nd group consists of 1 shareholder, holds 98 per cent shares (exactly 980 shares) and includes
Poldrissick Farms Limited - located at New Plymouth.
The next share allocation (10 shares, 1%) belongs to 1 entity, namely:
Mills, Gregory Bruce, located at Rd 3, Morrinsville (a director). Landis Limited is classified as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

1505 Morrinsville-tahuna Road, Rd 3, Tahuna, 3373 New Zealand


Previous addresses

Address #1: 1505 Morrinsville-tahuna Road, Rd 3, Tahuna, 3373 New Zealand

Registered & physical address used from 26 Aug 2022 to 13 Oct 2022

Address #2: 1505 Morrinsville-tahuna Road, Rd 3, Tahuna, 3373 New Zealand

Registered & physical address used from 25 Aug 2022 to 26 Aug 2022

Address #3: 53-61 Whitaker Street, Te Aroha, Te Aroha, 3320 New Zealand

Physical & registered address used from 03 Sep 2018 to 25 Aug 2022

Address #4: 53 Whitaker Street, Te Aroha, Te Aroha, 3320 New Zealand

Physical & registered address used from 26 Apr 2016 to 03 Sep 2018

Contact info
greg.mills@landis.co.nz
26 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Mills, Kathleen Yvonne Rd 3
Morrinsville
3373
New Zealand
Shares Allocation #2 Number of Shares: 980
Entity (NZ Limited Company) Poldrissick Farms Limited
Shareholder NZBN: 9429042249955
New Plymouth
4340
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Mills, Gregory Bruce Rd 3
Morrinsville
3373
New Zealand
Directors

Gregory Bruce Mills - Director

Appointment date: 26 Apr 2016

Address: Rd 3, Morrinsville, 3373 New Zealand

Address used since 26 Apr 2016


Kathleen Yvonne Mills - Director

Appointment date: 26 Apr 2016

Address: Rd 3, Morrinsville, 3373 New Zealand

Address used since 26 Apr 2016

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