Flower Farm Kumeu Limited was registered on 23 May 2003 and issued a number of 9429035970415. The registered LTD company has been supervised by 1 director, named Angelique Lambermon - an active director whose contract began on 23 May 2003.
According to BizDb's database (last updated on 12 Apr 2024), the company registered 1 address: 4 Twin Wharf Road, Herald Island, Auckland, 0618 (type: registered, physical).
Up to 14 Apr 2010, Flower Farm Kumeu Limited had been using 300 Richmond Road, Grey Lynn, Auckland, New Zealand as their registered address.
BizDb found previous names for the company: from 17 Apr 2009 to 19 May 2022 they were named The Aesthetic Landscape Co (Nz) Limited, from 30 Jun 2008 to 17 Apr 2009 they were named Pathfinders Landscape Architecture Limited and from 23 May 2003 to 30 Jun 2008 they were named The Aesthetic Landscape Company (New Zealand) Limited.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Lambermon, Angelique (an individual) located at Herald Island, Auckland, New Zealand.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Griffiths, Joseph - located at Herald Island, Waitakere, Auckland.
The next share allocation (10 shares, 10%) belongs to 1 entity, namely:
Griffiths, Kurt Joseph, located at Herald Island, Auckland 0618 (an individual). Flower Farm Kumeu Limited is classified as "Landscape architecture service" (business classification M692140).
Principal place of activity
4 Twin Wharf Road, Herald Island, Auckland, 0618 New Zealand
Previous addresses
Address: 300 Richmond Road, Grey Lynn, Auckland, New Zealand
Registered & physical address used from 14 Apr 2009 to 14 Apr 2010
Address: 88b Merton Road, St Johns, Auckland
Registered & physical address used from 20 Apr 2005 to 14 Apr 2009
Address: 300 Richmond Road, Herne Bay, Auckland, New Zealand
Physical address used from 02 Jun 2004 to 20 Apr 2005
Address: 300 Richmond Road, Grey Lynn, Auckland, New Zealand
Registered address used from 02 Jun 2004 to 20 Apr 2005
Address: 82 Leybourne Circle, Wai-o-taiki Bay, Auckland, New Zealand
Physical & registered address used from 23 May 2003 to 02 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Lambermon, Angelique |
Herald Island Auckland, New Zealand |
05 Apr 2009 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Griffiths, Joseph |
Herald Island Waitakere, Auckland New Zealand |
05 Apr 2009 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Griffiths, Kurt Joseph |
Herald Island Auckland 0618 New Zealand |
07 Apr 2010 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Lambermon-southam, Matthew Derek |
Herald Island Auckland 0618 New Zealand |
07 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lambermon, Angelique |
Herald Island Auckland, New Zealand |
23 May 2003 - 13 Apr 2005 |
Individual | Stone, Dave |
Herald Island Waitakere, Auckland New Zealand |
05 Apr 2009 - 06 May 2013 |
Angelique Lambermon - Director
Appointment date: 23 May 2003
Address: Herald Island, Waitakere, 0618 New Zealand
Address used since 07 Apr 2010
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