Landscapedesign.co.nz Limited was registered on 30 May 2005 and issued a number of 9429034750414. This registered LTD company has been run by 3 directors: Timothy John Durrant - an active director whose contract began on 30 May 2005,
Wayne Alban King - an inactive director whose contract began on 11 Jan 2007 and was terminated on 02 Apr 2014,
Ben Guy Gaddum - an inactive director whose contract began on 30 May 2005 and was terminated on 17 Feb 2014.
As stated in our database (updated on 22 Mar 2024), this company uses 3 addresses: 333 Clifton Road, Te Awanga, Te Awanga, 4102 (registered address),
333 Clifton Road, Te Awanga, Te Awanga, 4102 (physical address),
333 Clifton Road, Te Awanga, Te Awanga, 4102 (service address),
333 Clifton Road, Te Awanga, Te Awanga, 4102 (delivery address) among others.
Up to 27 Jan 2022, Landscapedesign.co.nz Limited had been using 18 Napier Road, Havelock North, Havelock North as their physical address.
A total of 110 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 18 shares are held by 1 entity, namely:
Durrant, Timothy John (an individual) located at Te Awanga, Te Awanga postcode 4102.
Another group consists of 3 shareholders, holds 6.36% shares (exactly 7 shares) and includes
Bell, Jonathan Charles - located at Havelock North, Havelock North,
Heaphy, Jonathan Charles - located at Havelock North, Havelock North,
Bell, Deborah Enid - located at Havelock North, Havelock North.
The next share allocation (52 shares, 47.27%) belongs to 1 entity, namely:
Durrant, Timothy John, located at Te Awanga, Te Awanga (an individual). Landscapedesign.co.nz Limited is classified as "Landscape architecture service" (business classification M692140).
Principal place of activity
80 Emerson Street, Napier South, Napier, 4110 New Zealand
Previous addresses
Address #1: 18 Napier Road, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 18 Dec 2014 to 27 Jan 2022
Address #2: 18 Napier Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 18 Feb 2013 to 18 Dec 2014
Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 13 Aug 2010 to 18 Feb 2013
Address #4: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand
Registered & physical address used from 05 Dec 2007 to 13 Aug 2010
Address #5: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings
Registered & physical address used from 30 May 2005 to 05 Dec 2007
Basic Financial info
Total number of Shares: 110
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18 | |||
Individual | Durrant, Timothy John |
Te Awanga Te Awanga 4102 New Zealand |
30 May 2005 - |
Shares Allocation #2 Number of Shares: 7 | |||
Individual | Bell, Jonathan Charles |
Havelock North Havelock North 4130 New Zealand |
12 Mar 2008 - |
Individual | Heaphy, Jonathan Charles |
Havelock North Havelock North 4130 New Zealand |
04 Jul 2008 - |
Individual | Bell, Deborah Enid |
Havelock North Havelock North 4130 New Zealand |
04 Jul 2008 - |
Shares Allocation #3 Number of Shares: 52 | |||
Individual | Durrant, Timothy John |
Te Awanga Te Awanga 4102 New Zealand |
30 May 2005 - |
Shares Allocation #4 Number of Shares: 33 | |||
Individual | Durrant, Timothy John |
Te Awanga Te Awanga 4102 New Zealand |
30 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gaddum, Ben Guy |
Havelock North |
30 May 2005 - 15 Apr 2014 |
Other | Paulette Ann Durrant And Wayne Alban King | 24 May 2007 - 15 Apr 2014 | |
Other | Null - Paulette Ann Durrant And Wayne Alban King | 24 May 2007 - 15 Apr 2014 |
Timothy John Durrant - Director
Appointment date: 30 May 2005
Address: Te Awanga, Te Awanga, 4102 New Zealand
Address used since 01 Jan 2014
Wayne Alban King - Director (Inactive)
Appointment date: 11 Jan 2007
Termination date: 02 Apr 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 04 Nov 2011
Ben Guy Gaddum - Director (Inactive)
Appointment date: 30 May 2005
Termination date: 17 Feb 2014
Address: Havelock North,
Address used since 30 May 2005
Age Concern Havelock North Incorporated
Community Health Centre
Gpsi Diabetes Trust
Community Health Centre
Haha Wine Company Limited
27 Napier Road
Fern Ridge Property Holdings Limited
27 Napier Road
Caesar Consolidated Shipping Limited
27 Napier Road
Fern Ridge Limited
27 Napier Road
Curvo Group Limited
119 Queen Street East
Green Urban Living Limited
5 Havelock Road
King Consultants (hawkes Bay) Limited
99 Havelock Road
Pollen Workshop Limited
295 Clifton Road
Vanessa's Gardens & Designs Limited
111 Avenue Road East
Wayfinder Landscape Planning And Strategy Limited
18 Napier Road