Landinfonet Limited
Type: NZ Limited Company (Ltd)Landinfonet Limited (issued an NZBN of 9429037126117) was registered on 22 Sep 2000. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, until 13 Mar 2020. Landinfonet Limited used other aliases, namely: Graham & Graham Limited from 16 Jul 2001 to 22 May 2002, Graham & Graham (2000) Limited (22 Sep 2000 to 16 Jul 2001). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
J W Trustees (Karearea) Limited (an entity) located at Hamilton postcode 3204,
Graham, David James (an individual) located at Parua Bay postcode 0174. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Graham, David James (an individual) - located at Parua Bay. Our data was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 13 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David James Graham
Parua Bay, 0174
Address used since 26 Feb 2025
Rd 3, Raglan, 3297
Address used since 19 Feb 2013 |
Director | 22 Sep 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 24 Feb 2016 - 13 Mar 2020 |
| 24 Anzac Street, Te Kuiti, Te Kuiti, 3910 | Registered & physical | 23 Feb 2016 - 24 Feb 2016 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 28 May 2009 - 23 Feb 2016 |
| Deloitte, Fonterra House, 80 London Street, Hamilton | Physical & registered | 03 Mar 2004 - 28 May 2009 |
| Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton | Physical & registered | 22 Sep 2000 - 03 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
J W Trustees (karearea) Limited Shareholder NZBN: 9429047968776 Entity (NZ Limited Company) |
Hamilton 3204 |
26 Feb 2025 - current |
|
Graham, David James Individual |
Parua Bay 0174 |
22 Sep 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, David James Individual |
Parua Bay 0174 |
22 Sep 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Michael Wayne Individual |
Rd4 Hamilton |
22 Sep 2000 - 26 Feb 2025 |
|
Webb, Jonathon Russell Goodall Individual |
Raglan |
22 Sep 2000 - 26 Feb 2025 |
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