Landscape Apartments Limited, a registered company, was launched on 21 Aug 1964. 9429040914817 is the number it was issued. This company has been managed by 37 directors: Mark Eric Banks - an active director whose contract started on 01 Sep 2003,
Murray John Hall - an active director whose contract started on 09 Jun 2005,
Rodney John Smith - an active director whose contract started on 01 Aug 2006,
Judith Mary Graykowski - an active director whose contract started on 19 May 2011,
Stephen Neville Minto - an active director whose contract started on 26 May 2017.
Last updated on 29 Feb 2024, BizDb's data contains detailed information about 1 address: 1St Floor, 8 Tennyson Street, Wellington, 6011 (category: registered, physical).
Landscape Apartments Limited had been using 6Th Floor, Motor Trade House, 32 Kent Terrace, Wellington as their physical address up until 22 Jul 2010.
A total of 214115 shares are issued to 17 shareholders (10 groups). The first group includes 25900 shares (12.1%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 26100 shares (12.19%). Lastly we have the next share allocation (17985 shares 8.4%) made up of 2 entities.
Previous addresses
Address: 6th Floor, Motor Trade House, 32 Kent Terrace, Wellington
Physical & registered address used from 06 Mar 2000 to 22 Jul 2010
Address: C/- Moore & De Lisle, Chartered Accountants, 1st Floor , 8 Tennyson Str, Wellington New Zealand
Physical address used from 06 Mar 2000 to 06 Mar 2000
Address: C/- Moore & De Lisle, Chartered Accountants, 1st Floor, 8 Tennson Street, Wellington New Zealand
Registered address used from 06 Mar 2000 to 06 Mar 2000
Basic Financial info
Total number of Shares: 214115
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25900 | |||
Individual | Campbell, Liane Patricia |
Mount Victoria Wellington 6011 New Zealand |
31 Jul 2023 - |
Individual | Campbell, Alan Neville |
Mount Victoria Wellington 6011 New Zealand |
31 Jul 2023 - |
Shares Allocation #2 Number of Shares: 26100 | |||
Individual | Roberts, Leigh Alan |
Mount Victoria Wellington 6011 New Zealand |
16 Jun 2023 - |
Individual | Smith, Phillippa Catherine |
Mount Victoria Wellington 6011 New Zealand |
16 Jun 2023 - |
Shares Allocation #3 Number of Shares: 17985 | |||
Individual | Struzak, Irena Marianna Kolodziejczak |
Mount Victoria Wellington 6011 New Zealand |
17 Jul 2019 - |
Director | Struzak, Ryszard Grzegorz |
Mount Victoria Wellington 6011 New Zealand |
17 Jul 2019 - |
Shares Allocation #4 Number of Shares: 16225 | |||
Individual | Minto, Stephen Neville |
Mount Victoria Wellington 6011 New Zealand |
31 May 2017 - |
Shares Allocation #5 Number of Shares: 16400 | |||
Individual | Walker, Bryony Jean |
Mount Victoria Wellington 6011 New Zealand |
22 Mar 2021 - |
Individual | Minto, Simon Gerard |
Mount Victoria Wellington 6011 New Zealand |
22 Mar 2021 - |
Director | Joychild, Frances Mary |
Mount Albert Auckland 1025 New Zealand |
22 Mar 2021 - |
Shares Allocation #6 Number of Shares: 16405 | |||
Individual | Graykowski, Judith Mary |
Wellington 6011 New Zealand |
21 Aug 1964 - |
Shares Allocation #7 Number of Shares: 27200 | |||
Individual | Banks, Mark Eric |
Wellington New Zealand |
21 Aug 1964 - |
Shares Allocation #8 Number of Shares: 24600 | |||
Individual | Hall, Murray John |
Wellington New Zealand |
21 Aug 1964 - |
Individual | Hall, Raewyn Anne |
Wellington New Zealand |
26 Jul 2005 - |
Shares Allocation #9 Number of Shares: 15900 | |||
Individual | Smith, Rodney John |
Wellington New Zealand |
21 Aug 1964 - |
Shares Allocation #10 Number of Shares: 27400 | |||
Individual | Edwards, Yvette Dawn |
Mount Victoria Wellington 6011 New Zealand |
29 Aug 2019 - |
Director | Edwards, Peter John Antony |
Mount Victoria Wellington 6011 New Zealand |
29 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Inkersell, Sarah Jane |
Mount Victoria Wellington 6011 New Zealand |
27 Feb 2019 - 16 Jun 2023 |
Individual | Doesburg, John Nicholas |
Wellington |
21 Aug 1964 - 26 Mar 2007 |
Entity | O'connell Trustee Limited Shareholder NZBN: 9429047737150 Company Number: 7780377 |
Mount Victoria Wellington 6011 New Zealand |
21 May 2021 - 31 Jul 2023 |
Individual | Hooper, Russell Lewis |
Mount Victoria Wellington 6011 New Zealand |
27 Feb 2019 - 16 Jun 2023 |
Individual | O'connell, Judith Frances |
Wellington |
21 Aug 1964 - 21 May 2021 |
Individual | Mcleod, Marilyn Anne |
Mount Victoria Wellington 6011 New Zealand |
02 Jul 2018 - 22 Mar 2021 |
Individual | Rivers, Mary-jane |
Wellington |
21 Aug 1964 - 29 Aug 2019 |
Individual | Mccombs, Beverley Carolyn |
Wellington |
21 Aug 1964 - 29 Aug 2019 |
Individual | Thompson, Sarah Josephine |
Mount Victoria Wellington 6011 New Zealand |
02 Nov 2015 - 27 Feb 2019 |
Individual | Williams, Gregory John |
Mount Victoria Wellington 6011 New Zealand |
02 Nov 2015 - 27 Feb 2019 |
Individual | Ward, Nancy Sing Wah |
Karori Wellington 6012 New Zealand |
07 Jul 2011 - 02 Jul 2018 |
Entity | Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 |
23 Jun 2009 - 31 May 2017 | |
Individual | Love, Diane Irene |
Wellington New Zealand |
23 Jun 2009 - 31 May 2017 |
Entity | Johnston Lawrence Trustee Services Limited Shareholder NZBN: 9429032417289 Company Number: 2204115 |
157 Lambton Quay Wellington 6011 New Zealand |
15 Oct 2012 - 15 Mar 2019 |
Individual | Mccombs, Peter Terence |
Wellington New Zealand |
21 Aug 1964 - 29 Aug 2019 |
Individual | Ward, Darroch Stephen |
Wellington 6011 New Zealand |
07 Jul 2011 - 18 Jul 2016 |
Individual | March, Frank Conroy |
Wellington |
21 Aug 1964 - 13 Mar 2006 |
Individual | O'connell, Mark Philip |
Browns Bay Auckland 0630 New Zealand |
15 Mar 2019 - 21 May 2021 |
Individual | Leader, Susan Joan |
Wellington |
21 Aug 1964 - 13 Mar 2006 |
Individual | Doesburg, Susan Marie |
Wellington |
26 Jul 2005 - 26 Mar 2007 |
Individual | Gilbert, Oliver Richard |
Wellington |
21 Aug 1964 - 15 Oct 2012 |
Individual | O'connell, John Philip |
Wellington |
21 Aug 1964 - 21 May 2021 |
Individual | O'connell, Judith Frances |
Wellington |
21 Aug 1964 - 21 May 2021 |
Individual | Offenberger, Annette |
Wellington New Zealand |
21 Aug 1964 - 02 Nov 2015 |
Individual | O'connell, Judith Frances |
Wellington |
21 Aug 1964 - 21 May 2021 |
Individual | O'connell, John Philip |
Wellington |
21 Aug 1964 - 21 May 2021 |
Individual | O'connell, John Philip |
Wellington |
21 Aug 1964 - 21 May 2021 |
Individual | Mcintosh, Iain Simpson |
Karori Wellington 6012 New Zealand |
07 Jul 2011 - 02 Jul 2018 |
Individual | Khoo, Sook Mei |
Wellington 6011 New Zealand |
07 Jul 2011 - 18 Jul 2016 |
Individual | Mckirdy, Caryl Marisa |
Wellington |
21 Jul 2004 - 21 Jul 2004 |
Individual | Mccombs, Beverley Carolyn |
Wellington |
21 Aug 1964 - 29 Aug 2019 |
Individual | Rivers, Mary-jane |
Wellington |
21 Aug 1964 - 29 Aug 2019 |
Individual | Mccombs, Peter Terence |
Wellington New Zealand |
21 Aug 1964 - 29 Aug 2019 |
Individual | Toogood, Jennifer May |
Wellington New Zealand |
26 Mar 2007 - 07 Jul 2011 |
Entity | Johnston Lawrence Trustee Services Limited Shareholder NZBN: 9429032417289 Company Number: 2204115 |
157 Lambton Quay Wellington 6011 New Zealand |
15 Oct 2012 - 15 Mar 2019 |
Entity | Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 |
23 Jun 2009 - 31 May 2017 | |
Individual | Smith, Heather Lois |
Wellington New Zealand |
13 Mar 2006 - 15 May 2019 |
Individual | Rivers, Mary-jane |
Wellington |
21 Aug 1964 - 29 Aug 2019 |
Individual | Mccombs, Beverley Carolyn |
Wellington |
21 Aug 1964 - 29 Aug 2019 |
Individual | Mccombs, Peter Terence |
Wellington New Zealand |
21 Aug 1964 - 29 Aug 2019 |
Mark Eric Banks - Director
Appointment date: 01 Sep 2003
Address: 125 Austin Street, Wellington, 6011 New Zealand
Address used since 28 Jul 2015
Murray John Hall - Director
Appointment date: 09 Jun 2005
Address: 125 Austin Street, Wellington, 6011 New Zealand
Address used since 28 Jul 2015
Rodney John Smith - Director
Appointment date: 01 Aug 2006
Address: 125 Austin Street, Wellington, 6011 New Zealand
Address used since 28 Jul 2015
Judith Mary Graykowski - Director
Appointment date: 19 May 2011
Address: Wellington, 6011 New Zealand
Address used since 19 May 2011
Stephen Neville Minto - Director
Appointment date: 26 May 2017
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 26 May 2017
Ryszard Grzegorz Struzak - Director
Appointment date: 12 Jul 2019
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 12 Jul 2019
Peter John Antony Edwards - Director
Appointment date: 23 Aug 2019
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 23 Aug 2019
Frances Mary Joychild - Director
Appointment date: 12 Mar 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Mar 2021
Phillippa Catherine Smith - Director
Appointment date: 15 Jun 2023
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 15 Jun 2023
Alan Neville Campbell - Director
Appointment date: 20 Jul 2023
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 20 Jul 2023
John Philip O'connell - Director (Inactive)
Appointment date: 29 Aug 1997
Termination date: 20 Jul 2023
Address: 125 Austin Street, Wellington, 6011 New Zealand
Address used since 28 Jul 2015
Sarah Jane Inkersell - Director (Inactive)
Appointment date: 07 Feb 2019
Termination date: 15 Jun 2023
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 07 Feb 2019
Marilyn Anne Mcleod - Director (Inactive)
Appointment date: 13 Apr 2018
Termination date: 12 Mar 2021
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 13 Apr 2018
Beverley Carolyn Mccombs - Director (Inactive)
Appointment date: 04 Sep 2001
Termination date: 23 Aug 2019
Address: 125 Austin St, Wellington, 6011 New Zealand
Address used since 28 Jul 2015
Peter Terence Mccombs - Director (Inactive)
Appointment date: 18 Sep 2003
Termination date: 12 Jul 2019
Address: 125 Austin Street, Wellington, 6011 New Zealand
Address used since 28 Jul 2015
Gregory John Williams - Director (Inactive)
Appointment date: 30 Oct 2015
Termination date: 07 Feb 2019
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 30 Oct 2015
Iain Simpson Mcintosh - Director (Inactive)
Appointment date: 18 Jul 2016
Termination date: 13 Apr 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 18 Jul 2016
Diane Irene Love - Director (Inactive)
Appointment date: 18 Jun 2009
Termination date: 26 May 2017
Address: 125 Austin Street, Wellington, 6011 New Zealand
Address used since 28 Jul 2015
Darroch Stephen Ward - Director (Inactive)
Appointment date: 30 Jun 2010
Termination date: 24 Jun 2016
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 30 Jun 2010
Annette Offenberger - Director (Inactive)
Appointment date: 17 Sep 2004
Termination date: 30 Oct 2015
Address: 125 Austin Street, Wellington, 6011 New Zealand
Address used since 28 Jul 2015
Marjorie Anne Lekner - Director (Inactive)
Appointment date: 30 Aug 2001
Termination date: 15 Oct 2010
Address: 125 Austin St, Wellington,
Address used since 30 Aug 2001
Jennifer May Toogood - Director (Inactive)
Appointment date: 10 May 2007
Termination date: 29 Jun 2009
Address: 125 Austin Street, Wellington,
Address used since 10 May 2007
Susan Marie Doesburg - Director (Inactive)
Appointment date: 01 Aug 2006
Termination date: 18 Jun 2009
Address: 125 Austin Street, Wellington,
Address used since 01 Aug 2006
Susan Joan Leader - Director (Inactive)
Appointment date: 25 Aug 2002
Termination date: 15 Dec 2006
Address: 125 Austin Street, Wellington,
Address used since 25 Aug 2002
Anthony Paul Smith - Director (Inactive)
Appointment date: 15 May 2000
Termination date: 22 Feb 2006
Address: 125 Austin Street, Wellington,
Address used since 15 May 2000
John Charles Richardson - Director (Inactive)
Appointment date: 03 May 1991
Termination date: 02 Sep 2005
Address: Wellington, Apartment 4,
Address used since 03 May 1991
Owen Leslie Cooper - Director (Inactive)
Appointment date: 05 Sep 2001
Termination date: 31 Jul 2003
Address: 125 Austin St, Wellington,
Address used since 05 Sep 2001
Anthony David Bahout - Director (Inactive)
Appointment date: 03 May 1991
Termination date: 13 Jun 2003
Address: Wellington, Apartment 7,
Address used since 03 May 1991
Joan Mary Wiltshire - Director (Inactive)
Appointment date: 03 May 1991
Termination date: 06 Sep 2002
Address: Wellington, Apartment 3,
Address used since 03 May 1991
Lady Hilary Proctor - Director (Inactive)
Appointment date: 03 May 1991
Termination date: 11 Apr 2002
Address: Wellington, Apartment 5,
Address used since 03 May 1991
Charlotte Clair Brehaut - Director (Inactive)
Appointment date: 16 Jun 2000
Termination date: 11 Apr 2002
Address: 125 Austin Street, Wellington,
Address used since 16 Jun 2000
Patricia Hughes Barr - Director (Inactive)
Appointment date: 03 May 1991
Termination date: 19 Jul 2001
Address: Wellington, Apartment 6,
Address used since 03 May 1991
Joan Morton Tolhurst - Director (Inactive)
Appointment date: 03 May 1991
Termination date: 16 Aug 2000
Address: Wellington, Apartment 9,
Address used since 03 May 1991
Barbara Angus Marchant - Director (Inactive)
Appointment date: 29 Apr 1991
Termination date: 18 May 2000
Address: Wellington,
Address used since 29 Apr 1991
Adele Peters - Director (Inactive)
Appointment date: 29 Apr 1991
Termination date: 29 Dec 1999
Address: Wellington,
Address used since 29 Apr 1991
Marita Madge Stokes - Director (Inactive)
Appointment date: 03 May 1991
Termination date: 09 Aug 1999
Address: Wellington,
Address used since 03 May 1991
Sheila Farrell Gally - Director (Inactive)
Appointment date: 29 Apr 1991
Termination date: 29 Aug 1997
Address: Wellington,
Address used since 29 Apr 1991
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