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Professional Garden Services Limited

Type: NZ Limited Company (Ltd)
9429037427306
NZBN
1002924
Company Number
Registered
Company Status
073378656
GST Number
Current address
4 Landfill Road
Owhiro Bay
Wellington 6023
New Zealand
Registered & physical & service address used since 16 Feb 2018
Po Box 27270
Marion Square
Wellington 6141
New Zealand
Postal address used since 07 Jun 2019
4 Landfill Road
Owhiro Bay
Wellington 6023
New Zealand
Office & delivery address used since 07 Jun 2019

Professional Garden Services Limited, a registered company, was registered on 29 Nov 1999. 9429037427306 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Mark David Skinner - an active director whose contract started on 09 Apr 2010,
Stephen Paul Foley - an inactive director whose contract started on 01 Sep 2001 and was terminated on 12 Apr 2010,
Bridget Katrine Saunders - an inactive director whose contract started on 24 Aug 2009 and was terminated on 29 Mar 2010,
Mark David Skinner - an inactive director whose contract started on 29 Nov 1999 and was terminated on 01 Sep 2001.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 4 Landfill Road, Owhiro Bay, Wellington, 6023 (type: postal, postal).
Professional Garden Services Limited had been using 72 Owen Street, Newtown, Wellington as their registered address up until 16 Feb 2018.
A total of 150000 shares are issued to 3 shareholders (3 groups). The first group consists of 78750 shares (52.5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 41250 shares (27.5%). Lastly the third share allotment (15000 shares 10%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 4 Landfill Road, Owhiro Bay, Wellington, 6023 New Zealand

Postal address used from 05 May 2023

Principal place of activity

4 Landfill Road, Owhiro Bay, Wellington, 6023 New Zealand


Previous addresses

Address #1: 72 Owen Street, Newtown, Wellington, 6021 New Zealand

Registered & physical address used from 15 Dec 2014 to 16 Feb 2018

Address #2: 248 Riddiford Street, Newtown, Wellington, 6021 New Zealand

Registered & physical address used from 19 Jun 2014 to 15 Dec 2014

Address #3: 96 Britomart Street Berhampore, Wellington New Zealand

Registered & physical address used from 21 Jul 2003 to 19 Jun 2014

Address #4: 248 Riddiford Street, Wellington

Registered & physical address used from 02 May 2003 to 21 Jul 2003

Address #5: 72 Owen Street, Wellington

Registered address used from 12 Apr 2000 to 02 May 2003

Address #6: 72 Owen Street, Wellington

Physical address used from 29 Nov 1999 to 02 May 2003

Contact info
64 04 3891570
07 Jun 2019 Phone
progarden@xtra.co.nz
07 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 78750
Individual Skinner, Mark David Newtown
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 41250
Individual Skinner, Mark David Newtown
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 15000
Individual Skinner, Mark David Newtown
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Ronald Horace Daniel Newtown
Wellington
Individual Foley, Stephen Paul Island Bay
Wellington
Individual Saffron, Sandra Kim Petone
Lower Hutt
5012
New Zealand
Individual Saunders, Bridget Katrine Newtown
Wellington
Directors

Mark David Skinner - Director

Appointment date: 09 Apr 2010

Address: Newtown, Wellington, 6021 New Zealand

Address used since 27 Apr 2016


Stephen Paul Foley - Director (Inactive)

Appointment date: 01 Sep 2001

Termination date: 12 Apr 2010

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 25 Apr 2003


Bridget Katrine Saunders - Director (Inactive)

Appointment date: 24 Aug 2009

Termination date: 29 Mar 2010

Address: Newtown, Wellington,

Address used since 24 Aug 2009


Mark David Skinner - Director (Inactive)

Appointment date: 29 Nov 1999

Termination date: 01 Sep 2001

Address: Wellington,

Address used since 29 Nov 1999

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