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Canterbury Landscape Supplies Limited

Type: NZ Limited Company (Ltd)
9429038735318
NZBN
619182
Company Number
Registered
Company Status
Current address
1250 Main North Road
Kainga
Christchurch 8083
New Zealand
Registered & physical & service address used since 21 Jul 2006

Canterbury Landscape Supplies Limited, a registered company, was incorporated on 06 Jul 1993. 9429038735318 is the NZ business number it was issued. The company has been run by 11 directors: Phillip Jacob Wylie - an active director whose contract started on 27 Sep 2016,
Michael James Bunn - an active director whose contract started on 27 Sep 2016,
Edward James Wills - an active director whose contract started on 30 Nov 2020,
Andrew James Wills - an active director whose contract started on 30 Nov 2020,
Paul Douglas Macaulay - an active director whose contract started on 30 Nov 2020.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 1250 Main North Road, Kainga, Christchurch, 8083 (type: registered, physical).
Canterbury Landscape Supplies Limited had been using 1250 Main North Road, Belfast as their physical address up to 21 Jul 2006.
A total of 50000 shares are issued to 6 shareholders (3 groups). The first group consists of 12500 shares (25 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 25000 shares (50 per cent). Finally we have the 3rd share allotment (12500 shares 25 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 1250 Main North Road, Belfast

Physical & registered address used from 22 Dec 2003 to 21 Jul 2006

Address: Bennett Sheard, Chartered Accountants, 199 Cashel Street, Christchurch

Registered address used from 20 Feb 2002 to 22 Dec 2003

Address: Bennett Sheard, 199 Cashel Street, Christchurch

Physical address used from 27 Feb 1998 to 22 Dec 2003

Address: Bennett Sheard, Chartered Accountants, 199 Cashel Street, Christchurch

Registered address used from 23 Jun 1997 to 20 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12500
Director Bunn, Michael James Rd 1
Rangiora
7691
New Zealand
Individual Mccutcheon, Tamara Lynne Rd 1
Rangiora
7691
New Zealand
Shares Allocation #2 Number of Shares: 25000
Entity (NZ Limited Company) T W Transport Limited
Shareholder NZBN: 9429032412178
329 Durham Street North
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 12500
Entity (NZ Limited Company) Freeman Trustee Albany Limited
Shareholder NZBN: 9429030429338
Albany Village
Auckland
0632
New Zealand
Other (Other) Wylie Stacey Jane Shirley
Christchurch
8052
New Zealand
Other (Other) Wylie Phillip Jacob Shirley
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Benison, Kelly Maria Lucas Heights
North Shore City
0632
New Zealand
Individual Griffith, Alexander St Albans
Christchurch
8052
New Zealand
Individual Mcgrath, Sharon Lucy Rd3
Amberley 7483

New Zealand
Individual Mullord, Katie Rose St Albans
Christchurch
8052
New Zealand
Individual Mcgrath, John Patrick Hugh Rd3
Amberley 7483

New Zealand
Other Freeman Accounting Trustee Limited
Entity Freeman Accounting Trustee Limited
Shareholder NZBN: 9429034276808
Company Number: 1775424
Albany Village
Auckland
0755
New Zealand
Individual Griffith, Stephen Paul Rd2
Rangiora 7472

New Zealand
Other Griffith Stephen Paul Rd 7
Rangiora
7477
New Zealand
Other Griffith Margaret Marie Rd 7
Rangiora
7477
New Zealand
Entity Freeman Accounting Trustee Limited
Shareholder NZBN: 9429034276808
Company Number: 1775424
Albany Village
Auckland
0755
New Zealand
Individual Bunn, Michael James Kainga
Christchurch
8083
New Zealand
Individual Mcgrath, Pauline Maria Rd 3
Amberley
7483
New Zealand
Individual Goodeve, Robyn Marion R D 2
Kaiapoi
Other Null - Bucknell Chris Helen
Other Null - Bucknell Henry James
Other Null - Bucknell Joshua Corey
Other Null - Freeman Accounting Trustee Limited
Other Null - Mcgrath John Patrick Hugh
Entity Freeman Accounting Trustee Limited
Shareholder NZBN: 9429034276808
Company Number: 1775424
Entity Freeman Accounting Trustee Limited
Shareholder NZBN: 9429034276808
Company Number: 1775424
Individual Griffith, Margaret Marie Rd2
Rangiora 7472

New Zealand
Individual Freeman, Kenneth Selwyn Torbay
Auckland
0630
New Zealand
Individual Goodeve, Brian Francis R D 2
Kaiapoi
Other Bucknell Henry James
Other Bucknell Chris Helen
Other Bucknell Joshua Corey
Other Mcgrath John Patrick Hugh
Directors

Phillip Jacob Wylie - Director

Appointment date: 27 Sep 2016

Address: Shirley, Christchurch, 8052 New Zealand

Address used since 26 Sep 2022

Address: Marshlands, Christchurch, 8542 New Zealand

Address used since 27 Sep 2016


Michael James Bunn - Director

Appointment date: 27 Sep 2016

Address: Rd 1, Rangiora, 7691 New Zealand

Address used since 03 Feb 2021

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 27 Sep 2016


Edward James Wills - Director

Appointment date: 30 Nov 2020

Address: Rd4, Christchurch, 7674 New Zealand

Address used since 30 Nov 2020


Andrew James Wills - Director

Appointment date: 30 Nov 2020

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 30 Nov 2020


Paul Douglas Macaulay - Director

Appointment date: 30 Nov 2020

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 30 Nov 2020


Alexander Griffith - Director (Inactive)

Appointment date: 27 Sep 2016

Termination date: 25 Aug 2023

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 03 Feb 2021

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 27 Sep 2016


Stephen Paul Griffith - Director (Inactive)

Appointment date: 01 Nov 1995

Termination date: 30 Nov 2020

Address: Rd 7, Rangiora, 7477 New Zealand

Address used since 01 Feb 2016


John Patrick Hugh Mcgrath - Director (Inactive)

Appointment date: 29 Aug 2003

Termination date: 30 Jun 2016

Address: Rd 3, Amberley, 7483 New Zealand

Address used since 04 Feb 2010


Mark Raymond Stevenson - Director (Inactive)

Appointment date: 25 Sep 2003

Termination date: 20 Apr 2005

Address: Murrays Bay,

Address used since 25 Sep 2003


Robyn Marion Goodeve - Director (Inactive)

Appointment date: 06 Jul 1993

Termination date: 29 Aug 2003

Address: R D 2, Kaiapoi,

Address used since 06 Jul 1993


Brian Francis Goodeve - Director (Inactive)

Appointment date: 06 Jul 1993

Termination date: 29 Aug 2003

Address: R D 2, Kaiapoi,

Address used since 06 Jul 1993

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