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).
Previous address
Address: 39 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Oct 2012 to 04 Aug 2015
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Carson, Matthew Langley |
Parnell Auckland 1052 New Zealand |
19 Jan 2015 - |
Director | Fox, Linda Irene |
Belmont Auckland 0622 New Zealand |
19 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Carson Fox Legal Limited Shareholder NZBN: 9429030301702 Company Number: 4364558 |
13 May 2014 - 19 Jan 2015 | |
Individual | Bradley, Christopher Charles Granville |
Auckland Central Auckland 1010 New Zealand |
19 Jan 2015 - 16 Apr 2021 |
Entity | Carson Fox Bradley Limited Shareholder NZBN: 9429030301702 Company Number: 4364558 |
13 May 2014 - 19 Jan 2015 | |
Director | Carson, Matthew Langley |
Remuera Auckland 1050 New Zealand |
30 Oct 2012 - 13 May 2014 |
Entity | Carson Fox Bradley Limited Shareholder NZBN: 9429030301702 Company Number: 4364558 |
13 May 2014 - 19 Jan 2015 | |
Director | Fox, Linda Irene |
Belmont Auckland 0622 New Zealand |
30 Oct 2012 - 13 May 2014 |
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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