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Pacific Landscapes Limited

Type: NZ Limited Company (Ltd)
9429032122343
NZBN
112591
Company Number
Registered
Company Status
Current address
Suite 12 Floor G, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 18 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 6600
Entity (NZ Limited Company) Sellar Bone Trustees (2017) Limited
Shareholder NZBN: 9429047981409
Epsom
Auckland
1023
New Zealand
Individual Mclaren, Bruce Donald Pakuranga
Auckland
Individual Mclaren, Gaye Elizabeth Pakuranga
Auckland
Shares Allocation #2 Number of Shares: 13380
Individual Mclaren, Bruce Donald Pakuranga
Auckland
Shares Allocation #3 Number of Shares: 20
Individual Mclaren, Gaye Elizabeth Pakuranga
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jorgensen, Finn Brogger Epsom
Auckland

New Zealand
Directors

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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