Tree Scape, a registered company, was started on 07 Jan 1986. 9429039786760 is the business number it was issued. This company has been managed by 28 directors: David F. - an active director whose contract began on 31 Aug 2021,
Gregory Kenneth Fitzgerald - an active director whose contract began on 31 Aug 2021,
George G. - an active director whose contract began on 31 Aug 2021,
Andrea M. - an active director whose contract began on 23 Jun 2023,
Brian B. - an inactive director whose contract began on 31 Aug 2021 and was terminated on 23 Jun 2023.
Updated on 02 May 2024, our database contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Auckland, 1010 (types include: registered, physical).
Tree Scape had been using Level 2, 18 Viaduct Harbour Avenue, Auckland as their physical address up until 25 Jan 2019.
Past names for the company, as we identified at BizDb, included: from 07 Jan 1986 to 12 Nov 2021 they were named Tree Scape Limited.
One entity owns all company shares (exactly 2000000 shares) - Blair Mill Nz Holdings - located at 1010, Auckland.
Previous addresses
Address: Level 2, 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 17 Jan 2019 to 25 Jan 2019
Address: 21 Huia Road, Otahuhu, Auckland, 1062 New Zealand
Physical & registered address used from 28 Jan 2014 to 17 Jan 2019
Address: 21 Huia Road, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 03 Apr 2013 to 28 Jan 2014
Address: 21 Huia Road, Otahuhu, Auckland, 1062 New Zealand
Physical & registered address used from 16 May 2012 to 03 Apr 2013
Address: 21 Huia Road, Otahuhu, Auckland New Zealand
Physical & registered address used from 24 Apr 2007 to 16 May 2012
Address: Level 1, 411 Great South Road, Penrose, Auckland
Physical address used from 27 Sep 1999 to 27 Sep 1999
Address: Unit C/6 Douglas Alexander Parade, Albany
Physical address used from 27 Sep 1999 to 24 Apr 2007
Address: R W Stoddard, Level 1, 411 Great South Road, Penrose, Auckland
Registered address used from 15 Feb 1999 to 24 Apr 2007
Address: Offices Of Stoddard & Co, Mercury Building, 11-15 Clyde Road, Browns Bay
Registered address used from 05 Apr 1994 to 15 Feb 1999
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: February
Financial report filing month: September
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000000 | |||
| Entity (NZ Unlimited Company) | Blair Mill Nz Holdings Shareholder NZBN: 9429046467270 |
Auckland 1010 New Zealand |
31 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whiddett, Clayton Mark |
Auckland Central Auckland 1010 New Zealand |
03 Apr 2014 - 31 Aug 2021 |
| Individual | Chignell, Edward Graham |
Puhoi Auckland 0950 New Zealand |
03 Apr 2014 - 31 Aug 2021 |
| Individual | Whiddett, Brandon Leigh |
Greenhithe Auckland 0632 New Zealand |
07 Jan 1986 - 03 Apr 2014 |
| Individual | Whiddett, Brandon Leigh |
Greenhithe Auckland 0632 New Zealand |
07 Jan 1986 - 03 Apr 2014 |
| Individual | Chignell, Edward Graham |
Rd 3 Albany 0793 New Zealand |
07 Jan 1986 - 03 Apr 2014 |
| Entity | Tanekaha Trust Company Limited Shareholder NZBN: 9429034170328 Company Number: 1805184 |
29 Mar 2018 - 31 Aug 2021 | |
| Entity | Whiddett Trustee Limited Shareholder NZBN: 9429046690937 Company Number: 6787073 |
29 Mar 2018 - 31 Aug 2021 | |
| Entity | Vector Limited Shareholder NZBN: 9429039215109 Company Number: 471359 |
Newmarket Auckland 1023 New Zealand |
03 Apr 2014 - 31 Aug 2021 |
| Individual | Chignell, Shelley Ann |
Auckland Central Auckland 1010 New Zealand |
07 Jan 1986 - 31 Aug 2021 |
| Individual | Chignell, Shelley Ann |
Auckland Central Auckland 1010 New Zealand |
07 Jan 1986 - 31 Aug 2021 |
| Individual | Chignell, Edward Graham |
Puhoi Auckland 0950 New Zealand |
03 Apr 2014 - 31 Aug 2021 |
| Entity | Whiddett Trustee Limited Shareholder NZBN: 9429046690937 Company Number: 6787073 |
Albany Auckland 0632 New Zealand |
29 Mar 2018 - 31 Aug 2021 |
| Entity | Vector Limited Shareholder NZBN: 9429039215109 Company Number: 471359 |
Newmarket Auckland 1023 New Zealand |
03 Apr 2014 - 31 Aug 2021 |
| Entity | Tanekaha Trust Company Limited Shareholder NZBN: 9429034170328 Company Number: 1805184 |
59-67 High Street Auckland Cbd 1010 New Zealand |
29 Mar 2018 - 31 Aug 2021 |
| Individual | Chignell, Edward Graham |
Puhoi Auckland 0950 New Zealand |
03 Apr 2014 - 31 Aug 2021 |
| Individual | Whiddett, Clayton Mark |
Auckland Central Auckland 1010 New Zealand |
03 Apr 2014 - 31 Aug 2021 |
| Individual | Whiddett, Kim |
Albany Auckland 0632 New Zealand |
07 Jan 1986 - 03 Apr 2014 |
| Entity | Unitednetworks Limited Shareholder NZBN: 9429038927690 Company Number: 562416 |
07 Jan 1986 - 23 Mar 2006 | |
| Entity | Vector Limited Shareholder NZBN: 9429039215109 Company Number: 471359 |
23 Mar 2006 - 03 Apr 2014 | |
| Entity | Unitednetworks Limited Shareholder NZBN: 9429038927690 Company Number: 562416 |
07 Jan 1986 - 23 Mar 2006 | |
| Entity | Vector Limited Shareholder NZBN: 9429039215109 Company Number: 471359 |
23 Mar 2006 - 03 Apr 2014 |
Ultimate Holding Company
David F. - Director
Appointment date: 31 Aug 2021
Gregory Kenneth Fitzgerald - Director
Appointment date: 31 Aug 2021
ASIC Name: Asplundh Tree Expert (australia) Pty. Ltd.
Address: Glendenning, New South Wales, 2761 Australia
Address: Glenmore Park, New South Wales, 2745 Australia
Address used since 31 Aug 2021
George G. - Director
Appointment date: 31 Aug 2021
Andrea M. - Director
Appointment date: 23 Jun 2023
Brian B. - Director (Inactive)
Appointment date: 31 Aug 2021
Termination date: 23 Jun 2023
Brandon Leigh Whiddett - Director (Inactive)
Appointment date: 13 Mar 1990
Termination date: 31 Aug 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 03 Mar 2016
Edward Graham Chignell - Director (Inactive)
Appointment date: 13 Mar 1990
Termination date: 31 Aug 2021
Address: Puhoi, Auckland, 0950 New Zealand
Address used since 17 Mar 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2014
Andre Botha - Director (Inactive)
Appointment date: 09 Jun 2015
Termination date: 31 Aug 2021
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 09 Jun 2015
Keith Raymond Smith - Director (Inactive)
Appointment date: 01 Oct 2016
Termination date: 31 Aug 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Feb 2018
Address: 20-22 Pakenham Street East, Viaduct Harbour, Auckland, 1010 New Zealand
Address used since 01 Oct 2016
Jason George Hollingworth - Director (Inactive)
Appointment date: 07 Sep 2020
Termination date: 31 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Sep 2020
Cameron John Baudinet - Director (Inactive)
Appointment date: 22 Mar 2019
Termination date: 26 Jun 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Mar 2019
Catherine Jane Beddoe - Director (Inactive)
Appointment date: 06 Jun 2019
Termination date: 14 Jan 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 06 Jun 2019
Simon James Mackenzie - Director (Inactive)
Appointment date: 05 Sep 2011
Termination date: 22 Mar 2019
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 05 Sep 2011
Daniel Patrick Molloy - Director (Inactive)
Appointment date: 04 Dec 2013
Termination date: 22 Mar 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 04 Dec 2013
Paul Anthony Smithies - Director (Inactive)
Appointment date: 24 Mar 2006
Termination date: 29 Jul 2016
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 06 May 2010
Shane Sampson - Director (Inactive)
Appointment date: 20 Dec 2011
Termination date: 28 Jun 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 20 Dec 2011
David Norman Tompkins - Director (Inactive)
Appointment date: 16 Aug 2010
Termination date: 04 Dec 2013
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 01 Mar 2013
Alexander George Ball - Director (Inactive)
Appointment date: 06 Oct 2008
Termination date: 11 Jul 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Oct 2008
Simon James Mackenzie - Director (Inactive)
Appointment date: 25 Jul 2007
Termination date: 16 Aug 2010
Address: Stanley Point, North Shore City, 0624 New Zealand
Address used since 06 May 2010
David Norman Tompkins - Director (Inactive)
Appointment date: 29 Jul 2003
Termination date: 06 Oct 2008
Address: Howick, Auckland,
Address used since 28 Apr 2006
Peter James Fredricson - Director (Inactive)
Appointment date: 15 Feb 2005
Termination date: 31 May 2007
Address: Remuera, Auckland,
Address used since 15 Feb 2005
Robert William Stoddard - Director (Inactive)
Appointment date: 16 Jul 2002
Termination date: 13 Mar 2006
Address: Torbay,
Address used since 16 Jul 2002
Mark Xavier Franklin - Director (Inactive)
Appointment date: 29 Jul 2003
Termination date: 15 Feb 2005
Address: Kohimarima, Auckland,
Address used since 29 Jul 2003
Simon Douglas Whyte - Director (Inactive)
Appointment date: 07 Nov 2000
Termination date: 29 Jul 2003
Address: Epsom, Auckland,
Address used since 07 Nov 2000
Ian Rex Hadwin - Director (Inactive)
Appointment date: 02 Jun 2002
Termination date: 29 Jul 2003
Address: Okura, R D 2, Albany,
Address used since 02 Jun 2002
Karl Burgisser - Director (Inactive)
Appointment date: 29 May 1996
Termination date: 16 Jul 2002
Address: Torbay, Auckland,
Address used since 29 May 1996
Garry Ross Menhennet - Director (Inactive)
Appointment date: 22 Jan 1999
Termination date: 02 Jun 2000
Address: Browns Bay,
Address used since 22 Jan 1999
David George Harris - Director (Inactive)
Appointment date: 22 Jan 1999
Termination date: 02 Jun 2000
Address: Matamata,
Address used since 22 Jan 1999