Estate Landscapes Limited was started on 08 Aug 2001 and issued a business number of 9429036824601. This registered LTD company has been supervised by 3 directors: Peter Robert Anderson - an active director whose contract started on 08 Aug 2001,
Leanne Erin Wylie - an active director whose contract started on 27 Oct 2005,
Andrew Keith Anderson - an inactive director whose contract started on 01 Apr 2004 and was terminated on 27 Oct 2005.
According to our information (updated on 21 Mar 2024), the company uses 1 address: 17 Old Taupiri Road, Ngaruawahia, 3720 (category: physical, registered).
Until 22 Nov 2007, Estate Landscapes Limited had been using 9 Springfield Crescent, Hamilton as their registered address.
BizDb found old names for the company: from 08 Aug 2001 to 18 Nov 2004 they were named Hydroculture Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Anderson, Peter Robert (an individual) located at Ngaruawahia.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Wylie, Leanne Erin - located at Ngaruawahia.
Previous addresses
Address: 9 Springfield Crescent, Hamilton
Registered & physical address used from 04 Oct 2004 to 22 Nov 2007
Address: 25 Koromatua Rd, Hamilton R D 10
Registered & physical address used from 18 Aug 2003 to 04 Oct 2004
Address: 25 Sheridan Crescent, Cambridge
Registered & physical address used from 30 Sep 2002 to 18 Aug 2003
Address: P O Box 581, Tauranga
Physical address used from 22 Aug 2002 to 30 Sep 2002
Address: 391 Cambridge Road, Tauranga
Registered address used from 08 Aug 2001 to 30 Sep 2002
Address: 391 Cambridge Road, Tauranga
Physical address used from 08 Aug 2001 to 22 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Anderson, Peter Robert |
Ngaruawahia New Zealand |
08 Aug 2001 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Wylie, Leanne Erin |
Ngaruawahia New Zealand |
08 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anderson, Andrew Keith |
Hamilton |
27 Sep 2004 - 09 Dec 2004 |
Peter Robert Anderson - Director
Appointment date: 08 Aug 2001
Address: Ngaruawahia, Waikato, 3720 New Zealand
Address used since 23 Nov 2015
Leanne Erin Wylie - Director
Appointment date: 27 Oct 2005
Address: Ngaruawahia, Waikato, 3720 New Zealand
Address used since 23 Nov 2015
Andrew Keith Anderson - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 27 Oct 2005
Address: Hamilton,
Address used since 01 Apr 2004
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