Active Landscapes Limited, a registered company, was registered on 16 Oct 2000. 9429037118396 is the number it was issued. This company has been managed by 3 directors: Ann Isabel Bristow - an active director whose contract started on 16 Oct 2000,
Ann Isobel Bristow - an active director whose contract started on 16 Oct 2000,
David Ernest Bolton - an active director whose contract started on 16 Oct 2000.
Last updated on 03 Jun 2025, BizDb's data contains detailed information about 1 address: 9 Ponui Place, Mairangi Bay, Auckland, 0630 (category: registered, service).
Active Landscapes Limited had been using C/- Henning & Associates Ltd, 1St Floor, Spicers House, 2 Burns Ave, Takapuna, North Shore City 0622 as their physical address up until 12 Sep 2011.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: C/- Henning & Associates Ltd, 1st Floor, Spicers House, 2 Burns Ave, Takapuna, North Shore City 0622, 0622 New Zealand
Physical address used from 03 Jul 2009 to 12 Sep 2011
Address #2: C/- Henning & Associates Ltd, 1st Floor, Spicers House, 2 Burns Ave, Takapuna, North Shore City, 0622 New Zealand
Registered address used from 03 Jul 2009 to 12 Sep 2011
Address #3: Level 1, 110 St Lukes Road, Cnr Sandringham & St Lukes Road, St Lukes, Auckland New Zealand
Physical address used from 16 Oct 2000 to 03 Jul 2009
Address #4: Level 1, 110 St Lukes Road, Cnr Sandringham & St Lukes Road, St Lukes, Auckland
Registered address used from 16 Oct 2000 to 03 Jul 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Bristow, Ann Isabel |
Mairangi Bay Auckland 0630 New Zealand |
20 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Bolton, David Ernest |
Mairangi Bay Auckland 0630 New Zealand |
16 Oct 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bristow, Ann Isobel |
Mairangi Bay Auckland 0630 New Zealand |
16 Oct 2000 - 20 Mar 2024 |
Ann Isabel Bristow - Director
Appointment date: 16 Oct 2000
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 02 Sep 2011
Ann Isobel Bristow - Director
Appointment date: 16 Oct 2000
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 02 Sep 2011
David Ernest Bolton - Director
Appointment date: 16 Oct 2000
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 02 Sep 2011
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