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Total Landscape Creations Limited

Type: NZ Limited Company (Ltd)
9429036318681
NZBN
1241676
Company Number
Registered
Company Status
Current address
30 Stevenson Way
Howick New Zealand
Service & physical address used since 31 Jul 2008
30 Stevenson Way
Cockle Bay New Zealand
Registered address used since 17 Sep 2009

Total Landscape Creations Limited, a registered company, was launched on 24 Sep 2002. 9429036318681 is the NZ business identifier it was issued. This company has been managed by 2 directors: Neven Ross Millar - an active director whose contract began on 24 Sep 2002,
John Ronald Marsh - an active director whose contract began on 24 Sep 2002.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 30 Stevenson Way, Cockle Bay (types include: registered, physical).
Total Landscape Creations Limited had been using 30 Stevensons Way, Howick as their registered address up until 17 Sep 2009.
A total of 1000 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the 3rd share allotment (499 shares 49.9 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 30 Stevensons Way, Howick

Registered address used from 31 Jul 2008 to 17 Sep 2009

Address #2: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical & registered address used from 31 Aug 2007 to 31 Jul 2008

Address #3: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Physical & registered address used from 22 Jun 2004 to 31 Aug 2007

Address #4: Level 14, 55-65 Shortland St, Auckland 1015

Registered & physical address used from 24 Sep 2002 to 22 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Millar, Neven Ross Pakuranga
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Marsh, John Ronald Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Millar, Neven Ross Pakuranga
Auckland

New Zealand
Individual Davis, Kaye Annette Auckland

New Zealand
Shares Allocation #4 Number of Shares: 499
Individual Marsh, John Ronald Cockle Bay
Auckland
2014
New Zealand
Individual Marsh, Deanna Marie Cockle Bay
Auckland
2014
New Zealand
Individual Hitchcock, Gary Noel Howick
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Millar, Wendy Gaye Pakuranga
Auckland
Directors

Neven Ross Millar - Director

Appointment date: 24 Sep 2002

Address: Cockle Bay, Manukau, 2014 New Zealand

Address used since 01 Jun 2010


John Ronald Marsh - Director

Appointment date: 24 Sep 2002

Address: Cockle Bay, Manukau, 2014 New Zealand

Address used since 01 Jun 2010

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