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General information

Landseer Motor Investments Henderson Limited

Type: NZ Limited Company (Ltd)
9429033771250
New Zealand Business Number
1882538
Company Number
Registered
Company Status

Landseer Motor Investments Henderson Limited (NZBN 9429033771250) was started on 07 Nov 2006. 1 address is in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: registered, physical). 1/47 Mandeville Street, Christchurch had been their physical address, until 23 Aug 2016. Landseer Motor Investments Henderson Limited used more aliases, namely: Houston Motors Nelson Limited from 07 Nov 2006 to 01 Sep 2009. 270000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Andrew Simms (an individual) located at Rd 2, Mosgiel postcode 9092. In the second group, a total of 1 shareholder holds 100 per cent of all shares (269999 shares); it includes
The Landseer Group Limited (an entity) - located at Addington, Christchurch. Businesscheck's information was last updated on 24 Feb 2022.

Current address Type Used since
6e Pope Street, Addington, Christchurch, 8011 Registered & physical 23 Aug 2016
Last updated:
Directors
Name and Address Role Period
Andrew William Simms
Rd 2, Papakura, 2582
Address used since 19 May 2016
Rd 2, Mosgiel, 9092
Address used since 27 Aug 2018
Director 07 Nov 2006 - current
Peter Gordon Bone
Nelson,
Address used since 07 Nov 2006
Director 07 Nov 2006 - 01 Dec 2006
Addresses
Previous address Type Period
1/47 Mandeville Street, Christchurch Physical & registered 07 Nov 2006 - 23 Aug 2016
Financial Data
Financial info
270000
Total number of Shares
August
Annual return filing month
30 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Andrew William Simms
Individual 		Rd 2
Mosgiel
9092 		07 Nov 2006 - current
Shares Allocation #2 Number of Shares: 269999
Shareholder Name Address Period
The Landseer Group Limited
Shareholder NZBN: 9429034701263
Entity (NZ Limited Company) 		Addington
Christchurch
8011 		07 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Peter Gordon Bone
Individual 		Nelson
 07 Nov 2006 - 27 Jun 2010
Location
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