Landscape Group Investments Limited, a registered company, was launched on 14 Apr 2015. 9429041690727 is the business number it was issued. "Investment company operation" (business classification K624050) is how the company was classified. The company has been managed by 1 director, named Adrian Armstrong Rowan - an active director whose contract began on 14 Apr 2015.
Last updated on 27 May 2024, BizDb's data contains detailed information about 1 address: 80 Queen Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Landscape Group Investments Limited had been using Level 14, 88 Shortland Street, Auckland Central, Auckland as their physical address up until 12 Apr 2022.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 30 Mar 2022 to 12 Apr 2022
Address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 01 Mar 2022 to 12 Apr 2022
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 11 Nov 2016 to 01 Mar 2022
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 11 Nov 2016 to 30 Mar 2022
Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 14 Apr 2015 to 11 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Picton 2007 Limited Shareholder NZBN: 9429051263966 |
Herne Bay Auckland 1011 New Zealand |
13 Dec 2023 - |
Entity (NZ Limited Company) | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 |
Ponsonby Auckland 1021 New Zealand |
14 Apr 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Rowan, Adrian Armstrong |
Herne Bay Auckland 1011 New Zealand |
14 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Picton 2007 Limited Shareholder NZBN: 9429033690612 Company Number: 1895203 |
Herne Bay Auckland 1011 New Zealand |
14 Apr 2015 - 13 Dec 2023 |
Adrian Armstrong Rowan - Director
Appointment date: 14 Apr 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Oct 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 14 Apr 2015
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Av+automation Limited
Level 29, 188 Quay Street
Ecm2 Limited
Level 4, 152 Fanshawe Street
Generate Funds Nz Limited
Level 4, 3 Ferncroft Street
New Zealand Development Trust Limited
Level 10, 21 Queen Street
Northcroft Investments Limited
Level 2, 60 Grafton Road, Grafton
Oktillion Trustee 2012 Limited
Level 9, 2 Emily Place