Landscape Developments Limited was registered on 25 Jan 2011 and issued an NZ business number of 9429031248846. The registered LTD company has been managed by 3 directors: Bevan Paul Jefferies - an active director whose contract started on 25 Jan 2011,
Timothy Alan Shackelford - an active director whose contract started on 06 Apr 2023,
Rachael Marie Jefferies - an inactive director whose contract started on 25 Jan 2011 and was terminated on 06 Apr 2023.
As stated in BizDb's database (last updated on 01 Apr 2024), the company uses 1 address: 60 Durham Street, Tauranga, Tauranga, 3110 (category: physical, service).
Up to 17 Jun 2020, Landscape Developments Limited had been using 15C Junction Road, Tauranga as their physical address.
A total of 100 shares are allotted to 5 groups (7 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Shackelford, Felicity Nora (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Shackelford, Timothy Alan - located at Mount Maunganui, Mount Maunganui.
The 3rd share allotment (78 shares, 78%) belongs to 2 entities, namely:
Jefferies, Rachael Marie, located at Pyes Pa, Tauranga (an individual),
Jefferies, Bevan Paul, located at Pyes Pa, Tauranga (a director). Landscape Developments Limited was categorised as "Landscaping and property maintenance service" (business classification E329150).
Previous addresses
Address: 15c Junction Road, Tauranga, 3176 New Zealand
Physical & registered address used from 14 Nov 2018 to 17 Jun 2020
Address: 559 Crawford Road, Tauranga, 3112 New Zealand
Physical & registered address used from 03 Sep 2018 to 14 Nov 2018
Address: 1/98 Fraser Street, Tauranga, 3112 New Zealand
Physical & registered address used from 11 Sep 2013 to 03 Sep 2018
Address: 2 Robinia Place, Ohauiti, Tauranga, 3112 New Zealand
Physical & registered address used from 07 Sep 2012 to 11 Sep 2013
Address: Fraser Street, Tauranga South, Tauranga, 3112 New Zealand
Registered & physical address used from 25 Jan 2011 to 07 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Shackelford, Felicity Nora |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Apr 2023 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Shackelford, Timothy Alan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Apr 2023 - |
Shares Allocation #3 Number of Shares: 78 | |||
Individual | Jefferies, Rachael Marie |
Pyes Pa Tauranga 3112 New Zealand |
25 Jan 2011 - |
Director | Jefferies, Bevan Paul |
Pyes Pa Tauranga 3112 New Zealand |
25 Jan 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Jefferies, Rachael Marie |
Pyes Pa Tauranga 3112 New Zealand |
25 Jan 2011 - |
Director | Jefferies, Rachael Marie |
Pyes Pa Tauranga 3112 New Zealand |
25 Jan 2011 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Jefferies, Bevan Paul |
Pyes Pa Tauranga 3112 New Zealand |
25 Jan 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shackleford, Timothy Alan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Apr 2023 - 14 Apr 2023 |
Individual | Shackleford, Felicity Nora |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Apr 2023 - 14 Apr 2023 |
Bevan Paul Jefferies - Director
Appointment date: 25 Jan 2011
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 25 Jan 2011
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Aug 2018
Timothy Alan Shackelford - Director
Appointment date: 06 Apr 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Apr 2023
Rachael Marie Jefferies - Director (Inactive)
Appointment date: 25 Jan 2011
Termination date: 06 Apr 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Aug 2018
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 08 Feb 2011
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