Classic Pools and Landscapes Limited, a registered company, was registered on 11 Aug 1997. 9429038034572 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Philip Antony Noel Clarke - an active director whose contract started on 11 Aug 1997,
Philip Anthony Noel Clarke - an active director whose contract started on 11 Aug 1997,
Lynette Jean Wright - an inactive director whose contract started on 11 Aug 1997 and was terminated on 20 Nov 2000.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 8 Queen Street, Te Puke, 3119 (types include: registered, physical).
Classic Pools and Landscapes Limited had been using 77 Cameron Road, Te Puke, Te Puke as their registered address until 01 Sep 2020.
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%).
Previous addresses
Address #1: 77 Cameron Road, Te Puke, Te Puke, 3119 New Zealand
Registered address used from 05 Nov 2014 to 01 Sep 2020
Address #2: 35 May Street, Mount Maunganui, 3116 New Zealand
Physical address used from 22 Mar 2013 to 31 Mar 2015
Address #3: 35 May Street, Mount Maunganui, 3116 New Zealand
Registered address used from 22 Mar 2013 to 05 Nov 2014
Address #4: Murray Falloon, Chartered Accountants, 134 Willow Street, Tauranga
Registered & physical address used from 23 Nov 2000 to 23 Nov 2000
Address #5: C/-dods & Smith Ltd, 35 May Street, Mt Maunganui New Zealand
Registered & physical address used from 23 Nov 2000 to 22 Mar 2013
Address #6: Murray Falloon, Chartered Accountant, 127 Durham Street, Tauranga
Registered address used from 11 Apr 2000 to 23 Nov 2000
Address #7: Murray Falloon, Chartered Accountant, 127 Durham Street, Tauranga
Registered address used from 09 Apr 1999 to 11 Apr 2000
Address #8: Murray Falloon, Chartered Accountant, 127 Durham Street, Tauranga
Physical address used from 09 Apr 1999 to 23 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Clarke, Philip Antony Noel |
Te Puke Te Puke 3119 New Zealand |
23 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wright, Lynette Jean |
Te Puke Te Puke 3119 New Zealand |
11 Aug 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clarke, Philip Anthony Noel |
Te Puke Te Puke 3119 New Zealand |
11 Aug 1997 - 23 Mar 2021 |
Philip Antony Noel Clarke - Director
Appointment date: 11 Aug 1997
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 24 Oct 2014
Philip Anthony Noel Clarke - Director
Appointment date: 11 Aug 1997
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 24 Oct 2014
Lynette Jean Wright - Director (Inactive)
Appointment date: 11 Aug 1997
Termination date: 20 Nov 2000
Address: R D 3, Te Puke,
Address used since 11 Aug 1997
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