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Molyneux Estate Landscapes Limited

Type: NZ Limited Company (Ltd)
9429034730423
NZBN
1641947
Company Number
Registered
Company Status
L671170
Industry classification code
Residential Property Body Corporate
Industry classification description
Current address
16 Briar Crescent
Alexandra
Alexandra 9320
New Zealand
Physical & service & registered address used since 25 Jul 2022

Molyneux Estate Landscapes Limited, a registered company, was started on 14 Jun 2005. 9429034730423 is the business number it was issued. "Residential property body corporate" (business classification L671170) is how the company has been classified. The company has been managed by 21 directors: Adrian Kenneth Crawford - an active director whose contract began on 29 Nov 2014,
Richard Ireland - an active director whose contract began on 15 Nov 2018,
Linnet Mary Julius - an active director whose contract began on 05 Dec 2021,
Veronica Joy Ingram - an active director whose contract began on 05 Dec 2021,
Margaret Ann Conder - an active director whose contract began on 12 Nov 2023.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 16 Briar Crescent, Alexandra, Alexandra, 9320 (category: physical, service).
Molyneux Estate Landscapes Limited had been using 14 Briar Crescent, Alexandra, Alexandra as their physical address up until 25 Jul 2022.
Previous names used by this company, as we identified at BizDb, included: from 14 Jun 2005 to 10 Aug 2005 they were named Molyneux Estate Management Limited.
A total of 190 shares are issued to 32 shareholders (19 groups). The first group includes 10 shares (5.26%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 10 shares (5.26%). Finally there is the 3rd share allotment (10 shares 5.26%) made up of 1 entity.

Addresses

Principal place of activity

18 Briar Cres, Alexandra, Alexandra, 9320 New Zealand


Previous addresses

Address: 14 Briar Crescent, Alexandra, Alexandra, 9320 New Zealand

Physical & registered address used from 19 Feb 2019 to 25 Jul 2022

Address: 20 Briar Crescent, Alexandra, Alexandra, 9320 New Zealand

Registered & physical address used from 14 Mar 2017 to 19 Feb 2019

Address: 18 Briar Crescent, Alexandra, Alexandra, 9320 New Zealand

Registered & physical address used from 09 Feb 2015 to 14 Mar 2017

Address: 50 Tarbert Street, Alexandra, Alexandra, 9320 New Zealand

Registered address used from 14 Aug 2013 to 09 Feb 2015

Address: 50 Tarbert Street, Alexandra, Alexandra, 9320 New Zealand

Registered address used from 23 Jun 2011 to 14 Aug 2013

Address: 50 Tarbert Street, Alexandra, Alexandra, 9320 New Zealand

Physical address used from 23 Jun 2011 to 09 Feb 2015

Address: C/-ibbotson Cooney Limited, Chartered Accountants, Level 1, 69 Tarbert Street, Alexandra New Zealand

Physical & registered address used from 11 Jul 2005 to 23 Jun 2011

Address: C/-ibbotson Cooney, Chartered Accountants, Level 1, 69 Tarbert Street, Alexandra

Registered & physical address used from 14 Jun 2005 to 11 Jul 2005

Contact info
64 21 546214
15 Jul 2023 Linnet Julius Director
64 27 7332461
09 Apr 2019 Phone
Molyestate@gmail.com
09 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 190

Annual return filing month: July

Annual return last filed: 15 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Harries, Heather Jane Alexandra
Alexandra
9320
New Zealand
Individual Leov, Tristan Turner Alexandra
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Adams, Leonie Jane Alexandra
Alexandra
9320
New Zealand
Individual Adams, James Barry Alexandra
Alexandra
9320
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Oates, Lee Rd 3
Riverhead
0793
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Beattie, Annette Ethel Alexandra
Alexandra
9320
New Zealand
Individual Beattie, Alexander Stuart Alexandra
Alexandra
9320
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Anselmi, Judith Anne Alexandra
Alexandra
9320
New Zealand
Individual Anselmi, Michael Patrick Alexandra
Alexandra
9320
New Zealand
Shares Allocation #6 Number of Shares: 10
Entity (NZ Limited Company) Carl & Linnet Julius Trustee Company Limited
Shareholder NZBN: 9429041805206
Alexandra
Alexandra
9320
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Gordon, Lynette Mable Alexandra
Alexandra
9320
New Zealand
Shares Allocation #8 Number of Shares: 10
Individual Ingram, Veronica Alexandra
Alexandra
9320
New Zealand
Shares Allocation #9 Number of Shares: 10
Individual Harries, Susan Martha Alexandra
Alexandra
9320
New Zealand
Individual Harries, David Hugh Allen Alexandra
Alexandra
9320
New Zealand
Shares Allocation #10 Number of Shares: 10
Individual Ryan, Helen Camille Alexandra
Alexandra
9320
New Zealand
Individual Ryan, Shane Peter Alexandra
Alexandra
9320
New Zealand
Shares Allocation #11 Number of Shares: 10
Individual Gray, Dawn Alexandra
Alexandra
9320
New Zealand
Individual Gray, Wayne Alexandra
Alexandra
9320
New Zealand
Shares Allocation #12 Number of Shares: 10
Individual Richardson, Judy Alexandra
Alexandra
9320
New Zealand
Individual Richardson, Gerry Alexandra
Alexandra
9320
New Zealand
Shares Allocation #13 Number of Shares: 10
Individual Conder, Peter Douglas Alexandra
Alexandra
9320
New Zealand
Individual Conder, Margaret Ann Alexandra
Alexandra
9320
New Zealand
Shares Allocation #14 Number of Shares: 10
Individual Harries, Susan Martha Alexandra
Alexandra
9320
New Zealand
Shares Allocation #15 Number of Shares: 10
Individual Ireland, Rebecca Jane Alexandra
Alexandra
9320
New Zealand
Individual Ireland, Richard James Alexandra
Alexandra
9320
New Zealand
Shares Allocation #16 Number of Shares: 10
Individual Johnston, Brenden Mark Alexandra
Alexandra
9320
New Zealand
Individual Johnston, Michelle Louise Alexandra
Alexandra
9320
New Zealand
Shares Allocation #17 Number of Shares: 10
Individual Park, Sharyn Alexandra
Alexandra
9320
New Zealand
Individual Park, Craig Alexandra
Alexandra
9320
New Zealand
Shares Allocation #18 Number of Shares: 10
Individual Carden, Luke Alexandra
Alexandra
9320
New Zealand
Shares Allocation #19 Number of Shares: 10
Individual Crawford, Karen Alexandra
Alexandra
9320
New Zealand
Individual Crawford, Adrian Alexandra
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anticich, Paul Nicholas Alexandra
Alexandra
9320
New Zealand
Individual Anticich, Alexandra Alexandra
Alexandra
9320
New Zealand
Individual Matheson, Margaret Jean Alexandra
Alexandra
9320
New Zealand
Entity Molyneux Estate Limited
Shareholder NZBN: 9429035976721
Company Number: 1305434
Individual Ingram, Keiran Clyde
9330
New Zealand
Individual Faris, Judith Ann Alexandra
9320
New Zealand
Individual Taylor, Neil David Alexandra
Alexandra
9320
New Zealand
Individual Taylor, Neil David Alexandra
Alexandra
9320
New Zealand
Individual Rodgers, Rebecca Alexandra
Alexandra
9320
New Zealand
Individual Dick, Janette Florence R D 3
Alexandra

New Zealand
Individual Taylor, Maureen Phyllis Alexandra
Alexandra
9320
New Zealand
Individual Hudson, Angelina Maria Roseneath
Sawyers Bay, Dunedin

New Zealand
Individual Williams, Simon Alexandra
Alexandra
9320
New Zealand
Individual Samuel, John William Alexandra
Alexandra
9320
New Zealand
Individual Saunders, Chontelle Alexandra
Alexandra
9320
New Zealand
Individual Saunders, Benji Alexandra
Alexandra
9320
New Zealand
Individual Jones, Melissa Sue-ann Rd 1
Omakau
9376
New Zealand
Individual Davidson, Bruce Malcolm Alexandra

New Zealand
Individual Ingram, Kieron Alexandra
Alexandra
9320
New Zealand
Individual Weir, Rochelle Alexandra
9320
New Zealand
Individual Leckie, Bruce Raymond Tom Price
6751
Australia
Individual Faris, Roy Alfred Alexandra
9320
New Zealand
Individual Nyhon, Margaret Fay Alexandra

New Zealand
Individual Nyhon, Kelvin Daniel Alexandra

New Zealand
Individual Broere, Christine Coral No 2 R D
Myross Bush, Invercargill

New Zealand
Individual Davidson, Joanne Elizabeth Alexandra

New Zealand
Entity Molyneux Estate Limited
Shareholder NZBN: 9429035976721
Company Number: 1305434
Individual Davis, Ian Bridge Hill
Alexandra
9320
New Zealand
Individual Botting, Kathleen Joan Bridge Hill
Alexandra

New Zealand
Individual Weir, Ryan Alexandra
9320
New Zealand
Individual Sarson, Susan Elizabeth Alexandra
Alexandra
9320
New Zealand
Individual Sarson, Peter Alexandra
Alexandra
9320
New Zealand
Individual Miller, Jim Alexandra
9320
New Zealand
Individual Broere, Harry Josef No 2 R D
Myross Bush, Invercargill

New Zealand
Individual Ibbotson, Russell Warren Alexandra
Individual Cooper, Robert Eric Alexandra

New Zealand
Individual Gare, Brett Stephen Rd 1
Omakau
9376
New Zealand
Individual Julius, Linnet Alexandra
Alexandra
9320
New Zealand
Individual Campbell, Marianne Gertruda Josephina Alexandra

New Zealand
Individual Campbell, Elrick James Alexandra

New Zealand
Individual Ibbotson, Russell Alexandra
9320
New Zealand
Individual Watts, Raymond John Alexandra

New Zealand
Individual Mcintyre, Hugh Francis Alexandra

New Zealand
Entity Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Individual Dick, Trevor Alexander R D 3
Alexandra

New Zealand
Individual Leckie, Glenda Marion Tom Price
6751
Australia
Individual Julius, Carl Alexandra
Alexandra
9320
New Zealand
Entity Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Directors

Adrian Kenneth Crawford - Director

Appointment date: 29 Nov 2014

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 29 Nov 2014


Richard Ireland - Director

Appointment date: 15 Nov 2018

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 15 Jul 2019

Address: Alexandra, 9320 New Zealand

Address used since 15 Nov 2018


Linnet Mary Julius - Director

Appointment date: 05 Dec 2021

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 05 Dec 2021


Veronica Joy Ingram - Director

Appointment date: 05 Dec 2021

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 05 Dec 2021


Margaret Ann Conder - Director

Appointment date: 12 Nov 2023

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 12 Nov 2023


Gerald Majella Peter Richardson - Director

Appointment date: 12 Nov 2023

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 12 Nov 2023


Judy Richardson - Director (Inactive)

Appointment date: 25 Nov 2017

Termination date: 12 Nov 2023

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 25 Nov 2017


Margaret Jean Matheson - Director (Inactive)

Appointment date: 15 Dec 2018

Termination date: 15 Jul 2023

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 15 Dec 2018


Craig Park - Director (Inactive)

Appointment date: 19 Nov 2016

Termination date: 05 Dec 2021

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 19 Nov 2016


Benji Saunders - Director (Inactive)

Appointment date: 19 Nov 2016

Termination date: 10 Jul 2021

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 15 Jul 2019

Address: Alexandra, 9320 New Zealand

Address used since 19 Nov 2016


Peter Sarson - Director (Inactive)

Appointment date: 15 Dec 2018

Termination date: 10 Jul 2021

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 15 Dec 2018


Kieron Ingram - Director (Inactive)

Appointment date: 07 Apr 2018

Termination date: 31 Mar 2021

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 07 Apr 2018


Peter Douglas Conder - Director (Inactive)

Appointment date: 14 Sep 2007

Termination date: 15 Dec 2018

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 29 Jan 2015


James Millar - Director (Inactive)

Appointment date: 29 Nov 2014

Termination date: 25 Nov 2017

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 29 Nov 2014


Rochelle Maree Weir - Director (Inactive)

Appointment date: 29 Nov 2014

Termination date: 25 Nov 2017

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 29 Nov 2014


Roy Alfred Faris - Director (Inactive)

Appointment date: 29 Nov 2014

Termination date: 19 Nov 2016

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 29 Nov 2014


Russell William Thornton - Director (Inactive)

Appointment date: 14 Sep 2007

Termination date: 29 Nov 2014

Address: Alexandra, 9393 New Zealand

Address used since 14 Sep 2007


Elrick James Campbell - Director (Inactive)

Appointment date: 14 Sep 2007

Termination date: 29 Nov 2014

Address: Alexandra, 9320 New Zealand

Address used since 14 Sep 2007


Russell Warren Ibbotson - Director (Inactive)

Appointment date: 14 Jun 2005

Termination date: 30 Jun 2012

Address: Alexandra, Central Otago, 9320 New Zealand

Address used since 31 Jul 2012


Robert William Kilgour - Director (Inactive)

Appointment date: 14 Jun 2005

Termination date: 14 Sep 2007

Address: Alexandra,

Address used since 14 Jun 2005


James Maclean - Director (Inactive)

Appointment date: 14 Jun 2005

Termination date: 14 Sep 2007

Address: Alexandra,

Address used since 14 Jun 2005

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