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Lumber & Landscaping Limited

Type: NZ Limited Company (Ltd)
9429035586142
NZBN
1474791
Company Number
Registered
Company Status
Current address
187 Featherston Street
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 14 Dec 2017

Lumber & Landscaping Limited, a registered company, was incorporated on 29 Jan 2004. 9429035586142 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Peter Albert Brown - an active director whose contract started on 01 Apr 2004,
Alison Jane Brown - an inactive director whose contract started on 29 Jan 2004 and was terminated on 22 Dec 2005.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 187 Featherston Street, Wellington Central, Wellington, 6011 (types include: physical, registered).
Lumber & Landscaping Limited had been using 4 Benmore Crescent, Manor Park, Lower Hutt as their registered address up to 14 Dec 2017.
A total of 1200 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 1199 shares (99.92 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.08 per cent).

Addresses

Previous addresses

Address: 4 Benmore Crescent, Manor Park, Lower Hutt, 5019 New Zealand

Registered & physical address used from 03 May 2004 to 14 Dec 2017

Address: C/- Charter Financial Services Limited, Level 3, 187 Featherston Street, Wellington

Registered & physical address used from 29 Jan 2004 to 03 May 2004

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 05 Dec 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1199
Individual Gillespie, Roderick Neill Upper Hutt
Individual Brown, Peter Albert Upper Hutt
Individual Brown, Anne Penelope Upper Hutt
Shares Allocation #2 Number of Shares: 1
Individual Brown, Peter Albert Upper Hutt

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Alison Jane Upper Hutt
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Individual Cancian, Antony Robert Upper Hutt
Entity Provincial Securities Limited
Shareholder NZBN: 9429039923431
Company Number: 249078
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity Provincial Securities Limited
Shareholder NZBN: 9429039923431
Company Number: 249078
Directors

Peter Albert Brown - Director

Appointment date: 01 Apr 2004

Address: Pinehaven, Upper Hutt, 5019 New Zealand

Address used since 01 Apr 2004


Alison Jane Brown - Director (Inactive)

Appointment date: 29 Jan 2004

Termination date: 22 Dec 2005

Address: Pinehaven, Upper Hutt,

Address used since 29 Jan 2004