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Future Landscapes Limited

Type: NZ Limited Company (Ltd)
9429034321690
NZBN
1764335
Company Number
Registered
Company Status
Current address
Level 5, 64 Khyber Pass Rd
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 13 Feb 2018
2 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered & service address used since 12 Apr 2024

Future Landscapes Limited, a registered company, was started on 07 Feb 2006. 9429034321690 is the NZBN it was issued. This company has been supervised by 2 directors: Philippa Joy Muir - an active director whose contract began on 07 Feb 2006,
Philippa Joy Bollond - an active director whose contract began on 07 Feb 2006.
Last updated on 04 Jun 2025, our database contains detailed information about 1 address: 2 Crummer Road, Grey Lynn, Auckland, 1021 (category: registered, service).
Future Landscapes Limited had been using Level 4, 17 Albert Street, Cbd, Auckland as their registered address until 13 Feb 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 490 shares (49%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 510 shares (51%).

Addresses

Previous addresses

Address #1: Level 4, 17 Albert Street, Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 08 Feb 2018 to 13 Feb 2018

Address #2: 38 Rothesay Bay Road, Rothesay Bay, Auckland, 0630 New Zealand

Registered & physical address used from 31 Jan 2008 to 08 Feb 2018

Address #3: Milne Maingay Chartered Accountants Ltd, 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland

Physical & registered address used from 07 Feb 2006 to 31 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 20 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Muir, Rene Cathleen Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 510
Director Muir, Philippa Joy Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bollond, Philippa Joy Rothesay Bay
North Shore City 0630

New Zealand
Individual Bollond, Philippa Joy Rothesay Bay
North Shore City 0630

New Zealand
Directors

Philippa Joy Muir - Director

Appointment date: 07 Feb 2006

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 20 Nov 2024

Address: Rothesay Bay, North Shore City, 0630 New Zealand

Address used since 25 May 2010


Philippa Joy Bollond - Director

Appointment date: 07 Feb 2006

Address: Rothesay Bay, North Shore City, 0630 New Zealand

Address used since 25 May 2010

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