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Landscape Developments Limited

Type: NZ Limited Company (Ltd)
9429031248846
NZBN
3243788
Company Number
Registered
Company Status
E329150
Industry classification code
Landscaping And Property Maintenance Service
Industry classification description
Current address
60 Durham Street
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 17 Jun 2020

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Shackelford, Felicity Nora Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Shackelford, Timothy Alan Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 78
Individual Jefferies, Rachael Marie Pyes Pa
Tauranga
3112
New Zealand
Director Jefferies, Bevan Paul Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Jefferies, Rachael Marie Pyes Pa
Tauranga
3112
New Zealand
Director Jefferies, Rachael Marie Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Jefferies, Bevan Paul Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shackleford, Timothy Alan Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Shackleford, Felicity Nora Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

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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