Pacific Landscapes Limited, a registered company, was registered on 19 Oct 1981. 9429032122343 is the number it was issued. The company has been supervised by 3 directors: Bruce Donald Mclaren - an active director whose contract began on 20 Mar 1989,
Gaye Elizabeth Mclaren - an active director whose contract began on 26 Nov 1996,
Phillis Joy Mclaren - an inactive director whose contract began on 10 Mar 1989 and was terminated on 26 Nov 1996.
Updated on 05 May 2025, BizDb's data contains detailed information about 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (category: registered, physical).
Pacific Landscapes Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their physical address until 18 Mar 2020.
A total of 20000 shares are allotted to 5 shareholders (3 groups). The first group includes 6600 shares (33%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 13380 shares (66.9%). Lastly we have the 3rd share allocation (20 shares 0.1%) made up of 1 entity.
Previous addresses
Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 18 Mar 2014 to 18 Mar 2020
Address: Level 6, 182 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 16 Sep 2010 to 18 Mar 2014
Address: 8 Chip Grove, Pakuranga New Zealand
Registered & physical address used from 01 Jul 1997 to 16 Sep 2010
Basic Financial info
Total number of Shares: 20000
Annual return filing month: February
Annual return last filed: 13 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6600 | |||
| Entity (NZ Limited Company) | Sellar Bone Trustees (2017) Limited Shareholder NZBN: 9429047981409 |
Epsom Auckland 1023 New Zealand |
27 Jul 2022 - |
| Individual | Mclaren, Bruce Donald |
Pakuranga Auckland |
19 Oct 1981 - |
| Individual | Mclaren, Gaye Elizabeth |
Pakuranga Auckland |
19 Oct 1981 - |
| Shares Allocation #2 Number of Shares: 13380 | |||
| Individual | Mclaren, Bruce Donald |
Pakuranga Auckland |
19 Oct 1981 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Mclaren, Gaye Elizabeth |
Pakuranga Auckland |
19 Oct 1981 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jorgensen, Finn Brogger |
Epsom Auckland New Zealand |
28 Mar 2006 - 27 Jul 2022 |
Bruce Donald Mclaren - Director
Appointment date: 20 Mar 1989
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 17 Feb 2011
Gaye Elizabeth Mclaren - Director
Appointment date: 26 Nov 1996
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 15 Oct 2015
Phillis Joy Mclaren - Director (Inactive)
Appointment date: 10 Mar 1989
Termination date: 26 Nov 1996
Address: Howick, Auckland,
Address used since 10 Mar 1989
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