General information

Land Northland Limited

Type: NZ Limited Company (Ltd)
9429042529385
New Zealand Business Number
6090334
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Land Northland Limited (NZBN 9429042529385) was started on 23 Aug 2016. 2 addresses are in use by the company: 3 Mount Royal Avenue, Mount Albert, Auckland, 1025 (type: registered, physical). 121 Port Road, Whangarei had been their registered address, until 20 May 2022. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Adam, Simon John Vivian (a director) located at Mount Albert, Auckland postcode 1025,
Adam, Penelope Margaret (a director) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Adam, Penelope Margaret (a director) - located at Mount Albert, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Adam, Simon John Vivian, located at Mount Albert, Auckland (a director). "Rental of commercial property" (business classification L671250) is the classification the ABS issued to Land Northland Limited. Businesscheck's data was updated on 01 Jun 2025.

Current address Type Used since
3 Mount Royal Avenue, Mount Albert, Auckland, 1025 Registered & physical & service 20 May 2022
Directors
Name and Address Role Period
Simon John Vivian Adam
Mount Albert, Auckland, 1025
Address used since 23 Aug 2016
Director 23 Aug 2016 - current
Penelope Margaret Adam
Mount Albert, Auckland, 1025
Address used since 23 Aug 2016
Director 23 Aug 2016 - current
Addresses
Previous address Type Period
121 Port Road, Whangarei, 0110 Registered & physical 25 Feb 2020 - 20 May 2022
Level 1, 35 Robert Street, Whangarei, 0110 Physical & registered 25 Jul 2017 - 25 Feb 2020
Level 1, 35 Robert Street, Whangarei, 0110 Registered & physical 23 Aug 2016 - 25 Jul 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Adam, Simon John Vivian
Director
Mount Albert
Auckland
1025
23 Aug 2016 - current
Adam, Penelope Margaret
Director
Mount Albert
Auckland
1025
23 Aug 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Adam, Penelope Margaret
Director
Mount Albert
Auckland
1025
23 Aug 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Adam, Simon John Vivian
Director
Mount Albert
Auckland
1025
23 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Wrmk Adam Trustee Limited
Shareholder NZBN: 9429042519911
Company Number: 6086257
Entity
Whangarei
Whangarei
0110
23 Aug 2016 - 21 Jan 2025
Location
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