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New Vision Landscapes Limited

Type: NZ Limited Company (Ltd)
9429030549562
NZBN
3958498
Company Number
Registered
Company Status
109758116
GST Number
No Abn Number
Australian Business Number
E329150
Industry classification code
Landscaping And Property Maintenance Service
Industry classification description
Current address
P O Box 10028
The Wood
Nelson 7040
New Zealand
Postal address used since 12 Apr 2019
7a Cargill Place
Richmond
Nelson 7020
New Zealand
Office & delivery address used since 21 Apr 2020
7a Cargill Place
Richmond
Richmond 7020
New Zealand
Registered & physical & service address used since 30 Apr 2020

New Vision Landscapes Limited was started on 24 Aug 2012 and issued a business number of 9429030549562. This registered LTD company has been supervised by 3 directors: Angela Jean Mcgrath - an active director whose contract began on 24 Aug 2012,
Nigel Lee Monk - an active director whose contract began on 24 Aug 2012,
Luke Marc Thelin - an active director whose contract began on 31 Mar 2022.
According to our information (updated on 25 Mar 2024), this company uses 4 addresses: P O Box 3785, Richmond, Nelson, 7050 (postal address),
7A Cargill Place, Richmond, Richmond, 7020 (registered address),
7A Cargill Place, Richmond, Richmond, 7020 (physical address),
7A Cargill Place, Richmond, Richmond, 7020 (service address) among others.
Up to 30 Apr 2020, New Vision Landscapes Limited had been using 31 Atawhai Drive, The Wood, Nelson as their registered address.
A total of 1200 shares are issued to 5 groups (9 shareholders in total). As far as the first group is concerned, 300 shares are held by 3 entities, namely:
Thelin Family Trustee Limited (an entity) located at Nelson, Nelson postcode 7010,
Thelin, Stephanie Rose (an individual) located at Wakefield postcode 7095,
Thelin, Luke (an individual) located at Wakefield postcode 7095.
The 2nd group consists of 3 shareholders, holds 59.83% shares (exactly 718 shares) and includes
Mcgrath, Peter - located at Stoke, Nelson,
Monk, Nigel Lee - located at St Albans, Christchurch,
Mcgrath, Angela Jean - located at St Albans, Christchurch.
The next share allocation (180 shares, 15%) belongs to 1 entity, namely:
Mcnutt, Claire Alison, located at Richmond, Richmond (an individual). New Vision Landscapes Limited has been categorised as "Landscaping and property maintenance service" (business classification E329150).

Addresses

Other active addresses

Address #4: P O Box 3785, Richmond, Nelson, 7050 New Zealand

Postal address used from 11 Apr 2023

Principal place of activity

7a Cargill Place, Richmond, Nelson, 7020 New Zealand


Previous addresses

Address #1: 31 Atawhai Drive, The Wood, Nelson, 7010 New Zealand

Registered & physical address used from 18 Apr 2017 to 30 Apr 2020

Address #2: 21a Wainui Street, The Wood, Nelson, 7010 New Zealand

Registered & physical address used from 01 Oct 2012 to 18 Apr 2017

Address #3: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 24 Aug 2012 to 01 Oct 2012

Contact info
64 21 0388030
12 Apr 2019 Phone
admin@nvl.co.nz
12 Apr 2019 Email
accounts@nvl.co.nz
12 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.nvl.co.nz
12 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) Thelin Family Trustee Limited
Shareholder NZBN: 9429050318049
Nelson
Nelson
7010
New Zealand
Individual Thelin, Stephanie Rose Wakefield
7095
New Zealand
Individual Thelin, Luke Wakefield
7095
New Zealand
Shares Allocation #2 Number of Shares: 718
Individual Mcgrath, Peter Stoke
Nelson
7011
New Zealand
Director Monk, Nigel Lee St Albans
Christchurch
8052
New Zealand
Director Mcgrath, Angela Jean St Albans
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 180
Individual Mcnutt, Claire Alison Richmond
Richmond
7020
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Monk, Nigel Lee St Albans
Christchurch
8052
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Mcgrath, Angela Jean St Albans
Christchurch
8052
New Zealand
Directors

Angela Jean Mcgrath - Director

Appointment date: 24 Aug 2012

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 02 Dec 2022

Address: Monaco, Nelson, 7011 New Zealand

Address used since 12 Apr 2019

Address: The Wood, Nelson, 7010 New Zealand

Address used since 24 Aug 2012


Nigel Lee Monk - Director

Appointment date: 24 Aug 2012

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 02 Dec 2022

Address: Monaco, Nelson, 7011 New Zealand

Address used since 12 Apr 2019

Address: The Wood, Nelson, 7010 New Zealand

Address used since 24 Aug 2012


Luke Marc Thelin - Director

Appointment date: 31 Mar 2022

Address: Wakefield, 7095 New Zealand

Address used since 31 Mar 2022