New Beginnings Landscapes Limited, a registered company, was started on 11 Aug 2004. 9429035252986 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Crispian St John Haitoua - an active director whose contract began on 11 Aug 2004.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (types include: registered, physical).
New Beginnings Landscapes Limited had been using 16 Ryan Place, Manukau as their registered address until 16 May 2017.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally the third share allocation (98 shares 98%) made up of 2 entities.
Previous addresses
Address #1: 16 Ryan Place, Manukau New Zealand
Registered address used from 06 Oct 2008 to 16 May 2017
Address #2: 32 The Glen, Remuera New Zealand
Physical address used from 11 Aug 2004 to 23 Sep 2015
Address #3: 32 The Glen, Remuera
Registered address used from 11 Aug 2004 to 06 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Haitoua, Crispian St John |
Remuera New Zealand |
11 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Haitoua, Louise Maree |
Remuera New Zealand |
11 Aug 2004 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Haitoua, Crispian St John |
Remuera New Zealand |
11 Aug 2004 - |
| Individual | Haitoua, Louise Maree |
Remuera New Zealand |
11 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
11 Aug 2004 - 20 Jan 2014 | |
| Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
20 Jan 2014 - 06 Oct 2014 | |
| Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
11 Aug 2004 - 20 Jan 2014 | |
| Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
20 Jan 2014 - 06 Oct 2014 |
Crispian St John Haitoua - Director
Appointment date: 11 Aug 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Sep 2015
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