Aaa Gardening and Lawns Limited, a removed company, was launched on 30 Jul 2004. 9429035264729 is the New Zealand Business Number it was issued. "Gardening service" (business classification N731320) is how the company is classified. The company has been supervised by 3 directors: Helen Mary Garthwaite - an active director whose contract started on 30 Jul 2004,
Neil Athol Garthwaite - an active director whose contract started on 30 Jul 2004,
Philip John Garthwaite - an inactive director whose contract started on 15 Jan 2015 and was terminated on 19 Sep 2019.
Last updated on 29 Oct 2023, our data contains detailed information about 1 address: 222 Staithes Drive, Whitby, Porirua, 5024 (category: registered, physical).
Aaa Gardening and Lawns Limited had been using 222 Staithes Drive South, Whitby, Porirua 5024 as their registered address until 17 May 2011.
Previous names used by the company, as we established at BizDb, included: from 30 Jul 2004 to 15 Apr 2015 they were called Nathrus Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 40 shares (40%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40 shares (40%). Lastly the next share allotment (20 shares 20%) made up of 2 entities.
Principal place of activity
222 Staithes Drive South, Whitby, Porirua, 5024 New Zealand
Previous addresses
Address #1: 222 Staithes Drive South, Whitby, Porirua 5024 New Zealand
Registered & physical address used from 19 May 2009 to 17 May 2011
Address #2: 25 Lockwood Crescent, Taita, Lower Hutt
Registered & physical address used from 28 May 2008 to 19 May 2009
Address #3: 222 Staithes Drive South, Whitby, Porirua, Wellington
Physical & registered address used from 30 Jul 2004 to 28 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 24 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Garthwaite, Neil Athol |
Whitby Porirua 5024 New Zealand |
30 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Garthwaite, Helen Mary |
Whitby Porirua 5024 New Zealand |
30 Jul 2004 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Garthwaite, Philip John |
Stokes Valley Lower Hutt 5019 New Zealand |
16 Apr 2015 - |
| Director | Philip John Garthwaite |
Whitby Porirua 5024 New Zealand |
16 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Garthwaite, Philip John |
Whitby Porirua, Wellington |
30 Jul 2004 - 30 Jul 2004 |
Helen Mary Garthwaite - Director
Appointment date: 30 Jul 2004
Address: Whitby, Porirua, 5024 New Zealand
Address used since 12 May 2009
Neil Athol Garthwaite - Director
Appointment date: 30 Jul 2004
Address: Whitby, Porirua, 5024 New Zealand
Address used since 12 May 2009
Philip John Garthwaite - Director (Inactive)
Appointment date: 15 Jan 2015
Termination date: 19 Sep 2019
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 02 Feb 2018
Address: Whitby, Porirua, 5024 New Zealand
Address used since 15 Jan 2015
Action Rail Limited
224 Staithes Drive
Mustang Homes Limited
224 Staithes Drive
Eleanor Property & Holdings Limited
224 Staithes Drive
Action Civil Limited
224 Staithes Drive South
Matthews Electrical Limited
206 Staithes Drive South
Moumoukai Holdings Limited
6 Parkinson Close
Apex Grounds Maintenance Limited
72 Ayton Drive
D O D I.t. Limited
343 Paremata Haywards Road
Donald Distributors Limited
64 Leeward Drive
Garden And Lawn Limited
54 Awatea Street
Lancewood Landscape Gardening Limited
6 Gordon Road
Vitaesol Limited
8 Cardiff Cres