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Landscape Harvest Limited

Type: NZ Limited Company (Ltd)
9429030465435
NZBN
4074118
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
41 Dockside Lane
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 04 Aug 2015

Landscape Harvest Limited was launched on 30 Oct 2012 and issued an NZ business number of 9429030465435. The registered LTD company has been managed by 5 directors: Jillian Margaret Parker - an active director whose contract started on 30 Oct 2012,
Linda Irene Fox - an active director whose contract started on 30 Oct 2012,
Matthew Langley Carson - an active director whose contract started on 30 Oct 2012,
Peter Chin Hui Liao - an active director whose contract started on 29 Aug 2019,
Christopher Charles Granville Bradley - an inactive director whose contract started on 02 Jul 2014 and was terminated on 13 Apr 2021.
According to BizDb's database (last updated on 28 Feb 2024), the company filed 1 address: 41 Dockside Lane, Auckland Central, Auckland, 1010 (category: physical, registered).
Until 04 Aug 2015, Landscape Harvest Limited had been using 39 Dockside Lane, Auckland Central, Auckland as their registered address.
A total of 1 share is issued to 1 group (2 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Carson, Matthew Langley (a director) located at Parnell, Auckland postcode 1052,
Fox, Linda Irene (a director) located at Belmont, Auckland postcode 0622. Landscape Harvest Limited is categorised as "Trustee service" (business classification K641965).

Addresses

Previous address

Address: 39 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 30 Oct 2012 to 04 Aug 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Annual return last filed: 22 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Carson, Matthew Langley Parnell
Auckland
1052
New Zealand
Director Fox, Linda Irene Belmont
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Carson Fox Legal Limited
Shareholder NZBN: 9429030301702
Company Number: 4364558
Individual Bradley, Christopher Charles Granville Auckland Central
Auckland
1010
New Zealand
Entity Carson Fox Bradley Limited
Shareholder NZBN: 9429030301702
Company Number: 4364558
Director Carson, Matthew Langley Remuera
Auckland
1050
New Zealand
Entity Carson Fox Bradley Limited
Shareholder NZBN: 9429030301702
Company Number: 4364558
Director Fox, Linda Irene Belmont
Auckland
0622
New Zealand
Directors

Jillian Margaret Parker - Director

Appointment date: 30 Oct 2012

Address: Parnell, Auckland, 1010 New Zealand

Address used since 27 Nov 2015


Linda Irene Fox - Director

Appointment date: 30 Oct 2012

Address: Belmont, Auckland, 0622 New Zealand

Address used since 30 Oct 2012


Matthew Langley Carson - Director

Appointment date: 30 Oct 2012

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Nov 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 21 Feb 2023

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 10 May 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Oct 2012


Peter Chin Hui Liao - Director

Appointment date: 29 Aug 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 29 Aug 2019


Christopher Charles Granville Bradley - Director (Inactive)

Appointment date: 02 Jul 2014

Termination date: 13 Apr 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 13 Nov 2018

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 02 Jul 2014

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