General information
Landsdowne Park Limited
Type: NZ Limited Company (Ltd)9429032567908
New Zealand Business Number
2171049
Company Number
Registered
Company Status
Landsdowne Park Limited (issued a New Zealand Business Number of 9429032567908) was registered on 26 Sep 2008. 6 addresess are in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 11 Sep 2019. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Duley, Philippa Jane (an individual) located at R D 1, Walton, 3475. Businesscheck's data was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Service & physical | 16 Jul 2014 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 11 Sep 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 13 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Roy Duley
Rd 1, Walton, 3475
Address used since 24 Sep 2009 |
Director | 26 Sep 2008 - current |
|
Philippa Jane Duley
Rd 1, Walton, 3475
Address used since 24 Sep 2009 |
Director | 26 Sep 2008 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 13 Jun 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 11 Sep 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 18 Oct 2013 - 16 Jul 2014 |
| 3 London Street, Hamilton, 3204 | Physical & registered | 02 Aug 2011 - 18 Oct 2013 |
| Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 26 Sep 2008 - 02 Aug 2011 |
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Duley, Philippa Jane Individual |
R D 1 Walton, 3475 |
15 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bsn Trustees Limited Shareholder NZBN: 9429031765091 Company Number: 1499565 Entity |
26 Sep 2008 - 27 Jun 2010 | |
|
Bsn Trustees Limited Shareholder NZBN: 9429031765091 Company Number: 1499565 Entity |
26 Sep 2008 - 27 Jun 2010 | |
|
Burgess, Kevin John Individual |
Karapiro Cambridge |
26 Sep 2008 - 27 Jun 2010 |
Location
Companies nearby
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|
Maui Finance Limited Level 10, 34 Shortland Street |
|
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|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |