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Rough Milne Mitchell Landscape Architects Limited

Type: NZ Limited Company (Ltd)
9429037741044
NZBN
929659
Company Number
Registered
Company Status
Current address
Unit4, 35 Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 29 May 2015

Rough Milne Mitchell Landscape Architects Limited, a registered company, was started on 15 Oct 1998. 9429037741044 is the business number it was issued. This company has been managed by 4 directors: Tony Douglas Milne - an active director whose contract started on 27 Aug 2010,
Brooke Ronald Malcolm Mitchell - an active director whose contract started on 02 Mar 2018,
Peter Rough - an inactive director whose contract started on 25 Mar 1999 and was terminated on 30 Apr 2016,
Julie Millar - an inactive director whose contract started on 15 Oct 1998 and was terminated on 25 Mar 1999.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: Unit4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (category: registered, physical).
Rough Milne Mitchell Landscape Architects Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address up until 29 May 2015.
Other names for this company, as we identified at BizDb, included: from 21 Oct 2010 to 05 Oct 2021 they were named Rough and Milne Landscape Architects Limited, from 22 Apr 1999 to 21 Oct 2010 they were named Peter Rough Landscape Architects Christchurch Limited and from 15 Oct 1998 to 22 Apr 1999 they were named Spicers Shelf Company Number 16 Limited.
A total of 160 shares are allotted to 10 shareholders (7 groups). The first group includes 16 shares (10 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 90 shares (56.25 per cent). Finally there is the third share allocation (40 shares 25 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 17 Sep 2014 to 29 May 2015

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 24 Jun 2011 to 17 Sep 2014

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 24 Jun 2011 to 29 May 2015

Address: Bdo House, Level 6 / 148 Victoria Street, Christchurch, 8014 New Zealand

Registered & physical address used from 30 Sep 2010 to 24 Jun 2011

Address: Spicer House, Level 6 / 148 Victoria Street, Christchurch New Zealand

Registered address used from 13 Apr 2000 to 30 Sep 2010

Address: Spicer House, Level 6 / 148 Victoria Street, Christchurch

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: Spicer House, Level 6 / 148 Victoria Street, Christchurch New Zealand

Physical address used from 16 Oct 1998 to 30 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 160

Annual return filing month: May

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16
Individual Lester, Matthew Neil Charles Waikuku Beach
7473
New Zealand
Shares Allocation #2 Number of Shares: 90
Entity (NZ Limited Company) Burnside Trustees Limited
Shareholder NZBN: 9429033186573
4/35 Sir William Pickering Drive
Canterbury Technology Park, Christchurch
Null
New Zealand
Individual Joyce, Rebecca Claire Parklands
Christchurch
8083
New Zealand
Individual Milne, Tony Douglas Parklands
Christchurch
8083
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Mitchell, Rebecca Mae Merivale
Christchurch
8014
New Zealand
Individual Mitchell, Brooke Ronald Malcolm Merivale
Christchurch
8014
New Zealand
Shares Allocation #4 Number of Shares: 8
Individual Miller, Fraser Allan Parklands
Christchurch
8083
New Zealand
Shares Allocation #5 Number of Shares: 4
Individual Smith, Paul Andrew Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Joyce, Rebecca Claire Parklands
Christchurch
8083
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Milne, Tony Douglas Parklands
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Victoria Trustee No 10 Limited
Shareholder NZBN: 9429032676990
Company Number: 2146845
Individual Lucas, Lilian Cheryl Lyttelton
Individual Rough, Peter Lyttelton
Entity Victoria Trustee No 10 Limited
Shareholder NZBN: 9429032676990
Company Number: 2146845
Directors

Tony Douglas Milne - Director

Appointment date: 27 Aug 2010

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 19 Jul 2016


Brooke Ronald Malcolm Mitchell - Director

Appointment date: 02 Mar 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 03 Aug 2023

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 02 Mar 2018


Peter Rough - Director (Inactive)

Appointment date: 25 Mar 1999

Termination date: 30 Apr 2016

Address: Lyttelton, 8082 New Zealand

Address used since 25 Mar 1999


Julie Millar - Director (Inactive)

Appointment date: 15 Oct 1998

Termination date: 25 Mar 1999

Address: Avonhead, Christchurch,

Address used since 15 Oct 1998

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