Shortcuts

Flat Water Land Company Limited

Type: NZ Limited Company (Ltd)
9429037845322
NZBN
908009
Company Number
Registered
Company Status
M692140
Industry classification code
Landscape Architecture Service
Industry classification description
Current address
26 The Fairways
Rd1, Taupo 3377
New Zealand
Registered & physical & service address used since 14 Sep 2022

Flat Water Land Company Limited, a registered company, was incorporated on 10 Jun 1998. 9429037845322 is the business number it was issued. "Landscape architecture service" (ANZSIC M692140) is how the company has been classified. This company has been managed by 3 directors: Suzanne Carole Sutherland - an active director whose contract started on 10 Jun 1998,
Roger John Sutherland - an active director whose contract started on 10 Jun 1998,
Suzanne Carole Berry - an active director whose contract started on 10 Jun 1998.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 26 The Fairways, Rd1, Taupo, 3377 (types include: registered, physical).
Flat Water Land Company Limited had been using 56 Anchorage Drive, Karaka, Papakura as their registered address up until 14 Sep 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 56 Anchorage Drive, Karaka, Papakura, 2113 New Zealand

Registered & physical address used from 09 Mar 2011 to 14 Sep 2022

Address: 56 Anchorage Drive, Karaka Lakes New Zealand

Registered & physical address used from 24 Nov 2009 to 09 Mar 2011

Address: Unit 1, 22 Prosford Street, Ponsonby, Auckland 1011

Physical & registered address used from 13 Oct 2009 to 24 Nov 2009

Address: 8 Mangerton Lane, Park View, Howick, Auckland

Physical & registered address used from 30 Nov 2005 to 13 Oct 2009

Address: 3 Bungalore Place, Half Moon Bay, Auckland

Registered address used from 12 Apr 2000 to 30 Nov 2005

Address: 3 Bungalore Place, Half Moon Bay, Auckland

Physical address used from 12 Jun 1998 to 30 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Sutherland, Roger John Kinloch
Taupo
3377
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sutherland, Suzanne Carole Kinloch
Taupo
3377
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Berry, Suzanne Carole Karaka
Papakura
2113
New Zealand
Individual Sutherland, Roger John Ponsonby
Auckland 1011
Individual Berry, Suzanne Carole Ponsonby
Auckland 1011
Individual Berry, Suzanne Carole Karaka Lakes
Individual Sutherland, Roger John Karaka Lakes
Individual Berry, Suzanne Carole Point View
Howick, Auckland
Individual Sutherland, Roger John Point View
Howick, Auckland
Directors

Suzanne Carole Sutherland - Director

Appointment date: 10 Jun 1998

Address: Kinloch, Taupo, 3377 New Zealand

Address used since 28 Jul 2022

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Mar 2011


Roger John Sutherland - Director

Appointment date: 10 Jun 1998

Address: Kinloch, Taupo, 3377 New Zealand

Address used since 28 Jul 2022

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Mar 2011


Suzanne Carole Berry - Director

Appointment date: 10 Jun 1998

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Mar 2011

Nearby companies

Nicol Botha Limited
23 Anchorage Drive

Jobsite Hire Limited
23 Anchorage Drive

Fusion East Limited
39 Anchorage Drive

Perry Consulting Limited
7 Cornwall Place

Te Runanganui O Ngati Paoa
C/o Langtons Law Office

Sail Away Investments Limited
16 Lake Drive