Total Landscape Creations Limited, a registered company, was launched on 24 Sep 2002. 9429036318681 is the NZ business identifier it was issued. This company has been managed by 2 directors: Neven Ross Millar - an active director whose contract began on 24 Sep 2002,
John Ronald Marsh - an active director whose contract began on 24 Sep 2002.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 30 Stevenson Way, Cockle Bay (types include: registered, physical).
Total Landscape Creations Limited had been using 30 Stevensons Way, Howick as their registered address up until 17 Sep 2009.
A total of 1000 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the 3rd share allotment (499 shares 49.9 per cent) made up of 2 entities.
Previous addresses
Address #1: 30 Stevensons Way, Howick
Registered address used from 31 Jul 2008 to 17 Sep 2009
Address #2: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Physical & registered address used from 31 Aug 2007 to 31 Jul 2008
Address #3: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Physical & registered address used from 22 Jun 2004 to 31 Aug 2007
Address #4: Level 14, 55-65 Shortland St, Auckland 1015
Registered & physical address used from 24 Sep 2002 to 22 Jun 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Millar, Neven Ross |
Pakuranga Auckland New Zealand |
24 Sep 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Marsh, John Ronald |
Cockle Bay Auckland 2014 New Zealand |
24 Sep 2002 - |
Shares Allocation #3 Number of Shares: 499 | |||
Individual | Millar, Neven Ross |
Pakuranga Auckland New Zealand |
24 Sep 2002 - |
Individual | Davis, Kaye Annette |
Auckland New Zealand |
24 Sep 2002 - |
Shares Allocation #4 Number of Shares: 499 | |||
Individual | Marsh, John Ronald |
Cockle Bay Auckland 2014 New Zealand |
24 Sep 2002 - |
Individual | Marsh, Deanna Marie |
Cockle Bay Auckland 2014 New Zealand |
24 Sep 2002 - |
Individual | Hitchcock, Gary Noel |
Howick Auckland |
24 Sep 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Millar, Wendy Gaye |
Pakuranga Auckland |
24 Sep 2002 - 01 Aug 2007 |
Neven Ross Millar - Director
Appointment date: 24 Sep 2002
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 01 Jun 2010
John Ronald Marsh - Director
Appointment date: 24 Sep 2002
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 01 Jun 2010
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