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Alchera Landscape Limited

Type: NZ Limited Company (Ltd)
9429031735872
NZBN
2373770
Company Number
Registered
Company Status
M692140
Industry classification code
Landscape Architecture Service
Industry classification description
Current address
53 Bolton Street
Blockhouse Bay
Auckland
Other address (Address For Share Register) used since 08 Dec 2009
3 Pigeon Place
Rd 6
Matakana 0986
New Zealand
Shareregister & other (Address For Share Register) address used since 27 May 2019
3 Pigeon Place
Rd 6
Matakana 0986
New Zealand
Registered & physical & service address used since 05 Jun 2019

Alchera Landscape Limited, a registered company, was started on 08 Dec 2009. 9429031735872 is the New Zealand Business Number it was issued. "Landscape architecture service" (business classification M692140) is how the company is classified. The company has been managed by 2 directors: Ngaire Joan Wallen - an active director whose contract began on 08 Dec 2009,
Stewart Johnstone Halliwell - an active director whose contract began on 08 Dec 2009.
Last updated on 28 Apr 2024, our data contains detailed information about 4 addresses this company registered, namely: 3 Pigeon Place, Rd 6, Matakana, 0986 (postal address),
3 Pigeon Place, Rd 6, Matakana, 0986 (office address),
3 Pigeon Place, Rd 6, Matakana, 0986 (registered address),
3 Pigeon Place, Rd 6, Matakana, 0986 (physical address) among others.
Alchera Landscape Limited had been using 53 Bolton Street, Blockhouse Bay, Auckland as their registered address up to 05 Jun 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 98 shares (98%). Lastly there is the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 3 Pigeon Place, Rd 6, Matakana, 0986 New Zealand

Postal & office address used from 05 May 2020

Principal place of activity

53 Bolton Street, Blockhouse Bay, Auckland, 0600 New Zealand


Previous address

Address #1: 53 Bolton Street, Blockhouse Bay, Auckland, 0600 New Zealand

Registered & physical address used from 08 Dec 2009 to 05 Jun 2019

Contact info
64 21 784074
22 May 2018 Phone
ngaire@alcheralandscape.com
22 May 2018 Email
www.alcheralandscape.com
22 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Halliwell, Stewart Johnstone Rd 6
Matakana
0986
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Halliwell, Stewart Johnstone-held Jointly Rd 6
Matakana
0986
New Zealand
Individual Ripley, Glenn David -held Jointly Oratia
Auckland

New Zealand
Individual Wallen, Ngaire Joan -held Jointly Rd 6
Matakana
0986
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Wallen, Ngaire Joan Rd 6
Matakana
0986
New Zealand
Directors

Ngaire Joan Wallen - Director

Appointment date: 08 Dec 2009

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 20 Apr 2010

Address: Rd 6, Matakana, 0986 New Zealand

Address used since 27 May 2019


Stewart Johnstone Halliwell - Director

Appointment date: 08 Dec 2009

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 20 Apr 2010

Address: Rd 6, Matakana, 0986 New Zealand

Address used since 27 May 2019

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