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Landscape Supplies Limited

Type: NZ Limited Company (Ltd)
9429041429198
NZBN
5474124
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F333930
Industry classification code
Landscaping Supplies - Wholesaling
Industry classification description
Current address
371 Woodcocks Road
Rd 1
Warkworth 0981
New Zealand
Registered address used since 13 Mar 2018
371 Woodcocks Road
Rd 1
Warkworth 0981
New Zealand
Postal & office address used since 03 Sep 2019
371 Woodcocks Road
Rd 1
Warkworth 0981
New Zealand
Physical & service address used since 11 Sep 2019

Landscape Supplies Limited was started on 21 Oct 2014 and issued an NZBN of 9429041429198. This registered LTD company has been run by 3 directors: David John Wyatt - an active director whose contract began on 24 Nov 2017,
Sheralene Joyce Cairns - an inactive director whose contract began on 22 Jun 2015 and was terminated on 05 Mar 2018,
David John Wyatt - an inactive director whose contract began on 21 Oct 2014 and was terminated on 22 Jun 2015.
According to our information (updated on 31 Mar 2024), the company uses 1 address: 371 Woodcocks Road, Rd 1, Warkworth, 0981 (category: physical, service).
Up to 13 Mar 2018, Landscape Supplies Limited had been using Sandspit Road, Rd 2, Warkworth as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wyatt, Sheralene (an individual) located at Rd 2, Warkworth postcode 0982.
The second group consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Wyatt, David John - located at Rd 2, Warkworth. Landscape Supplies Limited was categorised as "Landscaping supplies - wholesaling" (ANZSIC F333930).

Addresses

Principal place of activity

371 Woodcocks Road, Rd 1, Warkworth, 0981 New Zealand


Previous addresses

Address #1: Sandspit Road, Rd 2, Warkworth, 0982 New Zealand

Registered address used from 21 Oct 2014 to 13 Mar 2018

Address #2: Sandspit Road, Rd 2, Warkworth, 0982 New Zealand

Physical address used from 21 Oct 2014 to 11 Sep 2019

Contact info
64 9 4223700
25 Sep 2018 Phone
Landscapeadmin@wyatts.net.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
davew@wyatthaulage.co.nz
25 Sep 2018 Email
Www.wyatts.net.nz
25 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wyatt, Sheralene Rd 2
Warkworth
0982
New Zealand
Shares Allocation #2 Number of Shares: 999
Director Wyatt, David John Rd 2
Warkworth
0982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Sheralene Joyce Cairns Rd 1
Warkworth
0981
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Wyatt Haulage (2004) Limited
Name
Ltd
Type
2453658
Ultimate Holding Company Number
NZ
Country of origin
Unit 8/9 30 Hudson Road
Warkworth
Auckland 0981
New Zealand
Address
Directors

David John Wyatt - Director

Appointment date: 24 Nov 2017

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 01 Mar 2022

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 24 Nov 2017


Sheralene Joyce Cairns - Director (Inactive)

Appointment date: 22 Jun 2015

Termination date: 05 Mar 2018

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 22 Jun 2015


David John Wyatt - Director (Inactive)

Appointment date: 21 Oct 2014

Termination date: 22 Jun 2015

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 21 Oct 2014

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