Chelsea Landscape And Garden Co Limited

Chelsea Landscape and Garden Co Limited was incorporated on 28 May 1991 and issued an NZBN of 9429039336835. This registered LTD company has been run by 5 directors: Jeffery John Roach - an active director whose contract started on 28 May 1991,
John Micheal Roach - an active director whose contract started on 25 Jan 2023,
James Alexander Roach - an active director whose contract started on 09 Nov 2023,
Victoria Constance Roach - an inactive director whose contract started on 28 May 1991 and was terminated on 21 Feb 2023,
Michael Terrence Walker - an inactive director whose contract started on 12 Feb 1994 and was terminated on 01 Nov 1994.
As stated in our information (updated on 28 Mar 2024), the company uses 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Up until 24 Jun 2019, Chelsea Landscape and Garden Co Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 20000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 19998 shares are held by 2 entities, namely:
Burley Attwood Trustees (No.10) Limited (an entity) located at 41 Monmouth Street, Tauranga postcode 3110,
Roach, Victoria Constance (an individual) located at Manakau postcode 5583.
The 2nd group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Roach, Jeffery John - located at Manakau.
The third share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Roach, Victoria Constance, located at Manakau (an individual).

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Jul 2014 to 24 Jun 2019

Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Jul 2014 to 16 Jul 2014

Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 24 Jun 2010 to 04 Jul 2014

Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 30 Jun 2008 to 24 Jun 2010

Address #5: C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland

Registered & physical address used from 13 Jun 2006 to 30 Jun 2008

Address #6: Burns Mccurrach, Level 5 Union House, 132 Quay Street, Auckland

Registered address used from 01 Oct 2000 to 13 Jun 2006

Address #7: Same As Registered Office

Physical address used from 01 Oct 2000 to 13 Jun 2006

Address #8: Burns Mccurrach, Level 5 Union House, 132 Quay Street, Auckland

Physical address used from 01 Oct 2000 to 01 Oct 2000

Address #9: Jones Stuart & Burley, Level 6 Harrington House, Harrington Street, Tauranga

Registered address used from 15 Jul 1999 to 01 Oct 2000

Address #10: C/o Jones Stuart & Burley, Level 6, Harrington House, Harrington Street, Tauranga

Physical address used from 15 Jul 1999 to 01 Oct 2000

Address #11: C/- Holland Becket Maltby, Hobec House, 96 Cameron Road, Tauranga

Registered address used from 17 Sep 1994 to 17 Sep 1994

Address #12: C/- Peter W Jones & Associates, Level 6 Harrington House, Harrington Street, Tauranga

Registered address used from 17 Sep 1994 to 15 Jul 1999

Previous Shareholders

Jeffery John Roach - Director

Appointment date: 28 May 1991

John Micheal Roach - Director

Appointment date: 25 Jan 2023

James Alexander Roach - Director

Appointment date: 09 Nov 2023

Victoria Constance Roach - Director (Inactive)

Appointment date: 28 May 1991

Termination date: 21 Feb 2023

Michael Terrence Walker - Director (Inactive)

Appointment date: 12 Feb 1994

Termination date: 01 Nov 1994