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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wyatt, Sheralene |
Rd 2 Warkworth 0982 New Zealand |
01 Jul 2020 - |
Shares Allocation #2 Number of Shares: 999 | |||
Director | Wyatt, David John |
Rd 2 Warkworth 0982 New Zealand |
25 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Sheralene Joyce Cairns |
Rd 1 Warkworth 0981 New Zealand |
21 Oct 2014 - 25 Sep 2018 |
Ultimate Holding Company
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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