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Westgate Landscaping Co. Limited

Type: NZ Limited Company (Ltd)
9429041746660
NZBN
5696237
Company Number
Registered
Company Status
E329150
Industry classification code
Landscaping And Property Maintenance Service
Industry classification description
Current address
Level 9
45 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Jun 2019

Westgate Landscaping Co. Limited was registered on 08 May 2015 and issued a number of 9429041746660. This registered LTD company has been managed by 2 directors: Mark Philip William Mclean - an active director whose contract began on 08 May 2015,
Melissa Gay Mclean - an active director whose contract began on 08 May 2015.
As stated in BizDb's database (updated on 04 May 2024), the company registered 1 address: Level 9, 45 Queen Street, Auckland, 1010 (category: registered, physical).
Up until 07 Jun 2019, Westgate Landscaping Co. Limited had been using Level 9, 45 Queen Street, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Mclean, Melissa Gay (a director) located at Westmere, Auckland postcode 1022,
Mclean, Mark Philip William (a director) located at Westmere, Auckland postcode 1022,
Staples Rodway Trustee Company Limited (an entity) located at 45 Queen Street, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mclean, Mark Philip William - located at Westmere, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Mclean, Melissa Gay, located at Westmere, Auckland (a director). Westgate Landscaping Co. Limited is classified as "Landscaping and property maintenance service" (ANZSIC E329150).

Addresses

Previous address

Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 May 2015 to 07 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Mclean, Melissa Gay Westmere
Auckland
1022
New Zealand
Director Mclean, Mark Philip William Westmere
Auckland
1022
New Zealand
Entity (NZ Limited Company) Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
45 Queen Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mclean, Mark Philip William Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mclean, Melissa Gay Westmere
Auckland
1022
New Zealand
Directors

Mark Philip William Mclean - Director

Appointment date: 08 May 2015

Address: Westmere, Auckland, 1022 New Zealand

Address used since 29 Jun 2022

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 22 Apr 2021

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 08 May 2015


Melissa Gay Mclean - Director

Appointment date: 08 May 2015

Address: Westmere, Auckland, 1022 New Zealand

Address used since 29 Jun 2022

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 22 Apr 2021

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 08 May 2015

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