Excavate Concrete Landscape Limited was incorporated on 17 Jun 2014 and issued a number of 9429041273784. The registered LTD company has been managed by 3 directors: Vaughan Errol Ivan Wenham - an active director whose contract started on 17 Jun 2014,
Karen Elizabeth Tobin - an active director whose contract started on 17 Jun 2014,
Karen Elizabeth Long - an inactive director whose contract started on 17 Jun 2014 and was terminated on 11 Aug 2023.
According to our database (last updated on 02 Apr 2024), the company uses 1 address: 43 Windmill Glen Road, Rd4, Dairy Flat 0794, 0794 (type: physical, registered).
Up to 20 Nov 2020, Excavate Concrete Landscape Limited had been using 7 Cabernet Crescent, Westgate, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wenham, Vaughan Errol Ivan (a director) located at Dairy Flat, Albany postcode 0794.
Another group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Tobin, Karen Elizabeth - located at Dairy Flat, Albany,
Tobin, Karen Elizabeth - located at Dairy Flat, Albany. Excavate Concrete Landscape Limited was classified as "Earthmoving services" (business classification E321230).
Principal place of activity
43 Windmill Glen Road, Dairy Flat, Rd4, Auckland, 0794 New Zealand
Previous addresses
Address: 7 Cabernet Crescent, Westgate, Auckland, 0614 New Zealand
Registered & physical address used from 16 Nov 2015 to 20 Nov 2020
Address: 56 Nigel Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 17 Jun 2014 to 16 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wenham, Vaughan Errol Ivan |
Dairy Flat Albany 0794 New Zealand |
17 Jun 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tobin, Karen Elizabeth |
Dairy Flat Albany 0794 New Zealand |
17 Jun 2014 - |
Director | Tobin, Karen Elizabeth |
Dairy Flat Albany 0794 New Zealand |
17 Jun 2014 - |
Vaughan Errol Ivan Wenham - Director
Appointment date: 17 Jun 2014
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 10 Dec 2021
Address: Dairy Flat, Albany, 0794 New Zealand
Address used since 10 Oct 2016
Karen Elizabeth Tobin - Director
Appointment date: 17 Jun 2014
Address: Dairy Flat, Albany, 0794 New Zealand
Address used since 10 Oct 2016
Karen Elizabeth Long - Director (Inactive)
Appointment date: 17 Jun 2014
Termination date: 11 Aug 2023
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 10 Dec 2021
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