Landscape Elements Limited, a registered company, was launched on 19 Apr 2005. 9429034831878 is the number it was issued. "Gas mfg - industrial" (business classification C181130) is how the company is classified. This company has been managed by 6 directors: James Stewart Wilson - an active director whose contract started on 19 Apr 2005,
Jamie William Thompson - an active director whose contract started on 27 Mar 2019,
Jamie William Thompson - an inactive director whose contract started on 25 Nov 2016 and was terminated on 07 Dec 2018,
Allastair Mouat - an inactive director whose contract started on 13 Jun 2007 and was terminated on 14 Jun 2010,
Brett Donald Hewlett - an inactive director whose contract started on 19 Apr 2005 and was terminated on 13 Jun 2007.
Last updated on 28 Apr 2024, our data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Landscape Elements Limited had been using Second Floor, 60 Durham Street, Tauranga as their physical address up until 14 Jun 2016.
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group includes 48 shares (48 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent). Lastly we have the next share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
85 Newton Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Physical & registered address used from 07 Mar 2014 to 14 Jun 2016
Address: 60 Durham Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 29 Nov 2012 to 07 Mar 2014
Address: C/-ingham Mora Ltd, 9 Prince Ave, Mount Maunganui New Zealand
Registered & physical address used from 26 Jul 2007 to 29 Nov 2012
Address: C/-vanessa Dodunski, 1181 Cameron Road, Tauranga
Physical address used from 16 Mar 2007 to 26 Jul 2007
Address: Vanessa Dodunski, 1181 Cameron Road, Tauranga
Registered address used from 16 Mar 2007 to 26 Jul 2007
Address: C/-young Read Woudberg Ltd., Cnr Cameron Rd & Wharf St., Tauranga
Registered address used from 19 Apr 2005 to 16 Mar 2007
Address: Young Read Woudberg Ltd., Cnr Cameron Rd & Wharf St., Tauranga
Physical address used from 19 Apr 2005 to 16 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Wilson, James Stewart |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Apr 2005 - |
Individual | Bartram, Corrine Anne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Aug 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | East Tamaki No.34 Limited Shareholder NZBN: 9429032443615 |
Tauranga 3140 New Zealand |
29 Aug 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bartram, Corrine Anne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Aug 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Wilson, James Stewart |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 |
30 Mar 2007 - 30 Mar 2007 | |
Entity | Rhonda L Thomas Trustee Company Limited Shareholder NZBN: 9429037282851 Company Number: 1030509 |
19 Jul 2007 - 05 Jul 2010 | |
Individual | Hewlett, Brett Donald |
Mount Maunganui Tauranga |
19 Apr 2005 - 30 Mar 2007 |
Individual | Whitmore, Michelle Anne |
Sterling Gate Tauranga |
30 Mar 2007 - 30 Mar 2007 |
Individual | Hewlett, Rhonda |
Mount Maunganui |
30 Mar 2007 - 30 Mar 2007 |
Entity | Yrw Trustees 2005 Limited Shareholder NZBN: 9429034722749 Company Number: 1643288 |
30 Mar 2007 - 30 Mar 2007 | |
Entity | Holland Beckett Trustee No.6 Limited Shareholder NZBN: 9429034354841 Company Number: 1755267 |
30 Mar 2007 - 05 Jul 2010 | |
Entity | D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 |
30 Mar 2007 - 30 Mar 2007 | |
Entity | Rhonda L Thomas Trustee Company Limited Shareholder NZBN: 9429037282851 Company Number: 1030509 |
19 Jul 2007 - 05 Jul 2010 | |
Entity | Yrw Trustees 2005 Limited Shareholder NZBN: 9429034722749 Company Number: 1643288 |
30 Mar 2007 - 30 Mar 2007 | |
Individual | Bartram, Correne Anne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Mar 2007 - 29 Aug 2016 |
Entity | Holland Beckett Trustee No.6 Limited Shareholder NZBN: 9429034354841 Company Number: 1755267 |
30 Mar 2007 - 05 Jul 2010 | |
Individual | Mouat, Allastair |
Mount Maunganui New Zealand |
19 Jul 2007 - 05 Jul 2010 |
Individual | Mouat, Kelly-marie |
Mount Maunganui New Zealand |
19 Jul 2007 - 05 Jul 2010 |
James Stewart Wilson - Director
Appointment date: 19 Apr 2005
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Dec 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Mar 2016
Jamie William Thompson - Director
Appointment date: 27 Mar 2019
Address: Queenstown, 9371 New Zealand
Address used since 10 Feb 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Feb 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Mar 2019
Jamie William Thompson - Director (Inactive)
Appointment date: 25 Nov 2016
Termination date: 07 Dec 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 25 Nov 2016
Allastair Mouat - Director (Inactive)
Appointment date: 13 Jun 2007
Termination date: 14 Jun 2010
Address: Mount Maunganui, 3116 New Zealand
Address used since 04 Mar 2010
Brett Donald Hewlett - Director (Inactive)
Appointment date: 19 Apr 2005
Termination date: 13 Jun 2007
Address: Mount Maunganui, Tauranga,
Address used since 19 Apr 2005
Michelle Anne Whitmore - Director (Inactive)
Appointment date: 30 Nov 2006
Termination date: 13 Jun 2007
Address: Sterling Gate, Tauranga,
Address used since 30 Nov 2006
Link Electrical Limited
85 Newton Street
Simatech Limited
8a Tui Street
Mount Timber Homes Limited
2a Aerodrome Road North
Jensen Steel Fabricators Limited
31 Te Maire Street
Carpet Barn (mt Maunganui) Limited
60 Newton Street
Bakels Edible Oils (nz) Limited
5 Hutton Place
Hybrid Ngv Limited
123a Apirana Ave
Moonshine Oil & Gas Limited
20 Howard Road