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Landscape Elements Limited

Type: NZ Limited Company (Ltd)
9429034831878
NZBN
1621699
Company Number
Registered
Company Status
C181130
Industry classification code
Gas Mfg - Industrial
Industry classification description
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 14 Jun 2016

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.

Addresses

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

Contact info
64 27 9620811
27 Mar 2019 Phone
jamie@thefiredept.co.nz
27 Mar 2019 Email
www.thefiredept.co.nz
27 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 48
Individual Wilson, James Stewart Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Bartram, Corrine Anne Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) East Tamaki No.34 Limited
Shareholder NZBN: 9429032443615
Tauranga
3140
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bartram, Corrine Anne Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Wilson, James Stewart Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity D A Thompson Trustee Limited
Shareholder NZBN: 9429038002120
Company Number: 875176
Entity Rhonda L Thomas Trustee Company Limited
Shareholder NZBN: 9429037282851
Company Number: 1030509
Individual Hewlett, Brett Donald Mount Maunganui
Tauranga
Individual Whitmore, Michelle Anne Sterling Gate
Tauranga
Individual Hewlett, Rhonda Mount Maunganui
Entity Yrw Trustees 2005 Limited
Shareholder NZBN: 9429034722749
Company Number: 1643288
Entity Holland Beckett Trustee No.6 Limited
Shareholder NZBN: 9429034354841
Company Number: 1755267
Entity D A Thompson Trustee Limited
Shareholder NZBN: 9429038002120
Company Number: 875176
Entity Rhonda L Thomas Trustee Company Limited
Shareholder NZBN: 9429037282851
Company Number: 1030509
Entity Yrw Trustees 2005 Limited
Shareholder NZBN: 9429034722749
Company Number: 1643288
Individual Bartram, Correne Anne Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Holland Beckett Trustee No.6 Limited
Shareholder NZBN: 9429034354841
Company Number: 1755267
Individual Mouat, Allastair Mount Maunganui

New Zealand
Individual Mouat, Kelly-marie Mount Maunganui

New Zealand
Directors

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

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