Shortcuts

Landscape Apartments Limited

Type: NZ Limited Company (Ltd)
9429040914817
NZBN
16577
Company Number
Registered
Company Status
Current address
1st Floor
8 Tennyson Street
Wellington 6011
New Zealand
Registered & physical & service address used since 22 Jul 2010

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25900
Individual Campbell, Liane Patricia Mount Victoria
Wellington
6011
New Zealand
Individual Campbell, Alan Neville Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 26100
Individual Roberts, Leigh Alan Mount Victoria
Wellington
6011
New Zealand
Individual Smith, Phillippa Catherine Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 17985
Individual Struzak, Irena Marianna Kolodziejczak Mount Victoria
Wellington
6011
New Zealand
Director Struzak, Ryszard Grzegorz Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 16225
Individual Minto, Stephen Neville Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 16400
Individual Walker, Bryony Jean Mount Victoria
Wellington
6011
New Zealand
Individual Minto, Simon Gerard Mount Victoria
Wellington
6011
New Zealand
Director Joychild, Frances Mary Mount Albert
Auckland
1025
New Zealand
Shares Allocation #6 Number of Shares: 16405
Individual Graykowski, Judith Mary Wellington
6011
New Zealand
Shares Allocation #7 Number of Shares: 27200
Individual Banks, Mark Eric Wellington

New Zealand
Shares Allocation #8 Number of Shares: 24600
Individual Hall, Murray John Wellington

New Zealand
Individual Hall, Raewyn Anne Wellington

New Zealand
Shares Allocation #9 Number of Shares: 15900
Individual Smith, Rodney John Wellington

New Zealand
Shares Allocation #10 Number of Shares: 27400
Individual Edwards, Yvette Dawn Mount Victoria
Wellington
6011
New Zealand
Director Edwards, Peter John Antony Mount Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Inkersell, Sarah Jane Mount Victoria
Wellington
6011
New Zealand
Individual Doesburg, John Nicholas Wellington
Entity O'connell Trustee Limited
Shareholder NZBN: 9429047737150
Company Number: 7780377
Mount Victoria
Wellington
6011
New Zealand
Individual Hooper, Russell Lewis Mount Victoria
Wellington
6011
New Zealand
Individual O'connell, Judith Frances Wellington
Individual Mcleod, Marilyn Anne Mount Victoria
Wellington
6011
New Zealand
Individual Rivers, Mary-jane Wellington
Individual Mccombs, Beverley Carolyn Wellington
Individual Thompson, Sarah Josephine Mount Victoria
Wellington
6011
New Zealand
Individual Williams, Gregory John Mount Victoria
Wellington
6011
New Zealand
Individual Ward, Nancy Sing Wah Karori
Wellington
6012
New Zealand
Entity Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Individual Love, Diane Irene Wellington

New Zealand
Entity Johnston Lawrence Trustee Services Limited
Shareholder NZBN: 9429032417289
Company Number: 2204115
157 Lambton Quay
Wellington
6011
New Zealand
Individual Mccombs, Peter Terence Wellington

New Zealand
Individual Ward, Darroch Stephen Wellington
6011
New Zealand
Individual March, Frank Conroy Wellington
Individual O'connell, Mark Philip Browns Bay
Auckland
0630
New Zealand
Individual Leader, Susan Joan Wellington
Individual Doesburg, Susan Marie Wellington
Individual Gilbert, Oliver Richard Wellington
Individual O'connell, John Philip Wellington
Individual O'connell, Judith Frances Wellington
Individual Offenberger, Annette Wellington

New Zealand
Individual O'connell, Judith Frances Wellington
Individual O'connell, John Philip Wellington
Individual O'connell, John Philip Wellington
Individual Mcintosh, Iain Simpson Karori
Wellington
6012
New Zealand
Individual Khoo, Sook Mei Wellington
6011
New Zealand
Individual Mckirdy, Caryl Marisa Wellington
Individual Mccombs, Beverley Carolyn Wellington
Individual Rivers, Mary-jane Wellington
Individual Mccombs, Peter Terence Wellington

New Zealand
Individual Toogood, Jennifer May Wellington

New Zealand
Entity Johnston Lawrence Trustee Services Limited
Shareholder NZBN: 9429032417289
Company Number: 2204115
157 Lambton Quay
Wellington
6011
New Zealand
Entity Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Individual Smith, Heather Lois Wellington

New Zealand
Individual Rivers, Mary-jane Wellington
Individual Mccombs, Beverley Carolyn Wellington
Individual Mccombs, Peter Terence Wellington

New Zealand
Directors

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

Nearby companies

Awesome Furniture Limited
8 Tennyson Street

Scotty's Construction 2002 Limited
8 Tennyson Street

Moore & De Lisle Limited
Level 1

Inside Limited
Level 1

Contour Holdings Limited
1st Floor, 8 Tennyson Street

Owd Trafford Flats Limited
1st Floor, 8 Tennyson Street