Greenwood Associates Landscape Architecture Limited was launched on 10 Dec 2001 and issued a number of 9429036687305. This registered LTD company has been managed by 3 directors: Richard Robson Greenwood - an active director whose contract started on 19 Mar 2002,
Andrew Macinnes - an active director whose contract started on 15 May 2003,
Kevin Joesph Covacich - an inactive director whose contract started on 10 Dec 2001 and was terminated on 19 Mar 2002.
According to BizDb's database (updated on 08 Apr 2024), the company filed 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service).
Up until 31 Aug 2018, Greenwood Associates Landscape Architecture Limited had been using 6 Boston Road, Mt Eden, Auckland as their physical address.
BizDb found past names for the company: from 20 Mar 2002 to 17 Jun 2003 they were named Greenwood Construction Limited, from 10 Dec 2001 to 20 Mar 2002 they were named Mulgan No 38 Limited.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Greenwood, Richard Robson (an individual) located at Freemans Bay, Auckland postcode 0000.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1000 shares) and includes
Macinnes, Andrew - located at Muriwai.
Previous addresses
Address #1: 6 Boston Road, Mt Eden, Auckland, 1023 New Zealand
Physical & registered address used from 02 Sep 2016 to 31 Aug 2018
Address #2: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 May 2014 to 02 Sep 2016
Address #3: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 07 Mar 2011 to 15 May 2014
Address #4: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 15 Sep 2004 to 07 Mar 2011
Address #5: 202 Ponsonby Road, Ponsonby, Auckland
Physical address used from 19 Jul 2004 to 15 Sep 2004
Address #6: Suite 4, 2b/1 William Pickering Drive, Albany, Auckland
Registered address used from 10 Dec 2001 to 15 Sep 2004
Address #7: Suite 4, 2b/1 William Pickering Drive, Albany, Auckland
Physical address used from 10 Dec 2001 to 19 Jul 2004
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Greenwood, Richard Robson |
Freemans Bay Auckland 0000 New Zealand |
10 Dec 2001 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Macinnes, Andrew |
Muriwai 0881 New Zealand |
08 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Landart Sculpture Limited Shareholder NZBN: 9429037032357 Company Number: 1111204 |
08 Dec 2003 - 08 Dec 2003 | |
Entity | Landart Sculpture Limited Shareholder NZBN: 9429037032357 Company Number: 1111204 |
08 Dec 2003 - 08 Dec 2003 | |
Individual | Kelso, James Stephen |
Coatesville Rd3 Albany |
08 Dec 2003 - 08 Dec 2003 |
Richard Robson Greenwood - Director
Appointment date: 19 Mar 2002
Address: Freemans Bay, Auckland, 1010 New Zealand
Address used since 24 Oct 2015
Andrew Macinnes - Director
Appointment date: 15 May 2003
Address: Muriwai, 0881 New Zealand
Address used since 27 Oct 2021
Address: Muriwai, Waimauku, 0881 New Zealand
Address used since 01 Nov 2016
Kevin Joesph Covacich - Director (Inactive)
Appointment date: 10 Dec 2001
Termination date: 19 Mar 2002
Address: Browns Bay, Auckland,
Address used since 10 Dec 2001
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