Gecko Landscapes Waiheke Limited, a registered company, was started on 11 Jul 2001. 9429036861064 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Brent Stuart Farquhar - an active director whose contract started on 11 Jul 2001,
Jane Lida Margaret Stevens - an inactive director whose contract started on 11 Jul 2001 and was terminated on 02 Oct 2008.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 23 Hill Road, Palm Beach, Waiheke Island, 1081 (service address),
23 Hill Road, Palm Beach, Waiheke Island, 1081 (registered address),
16 Coromandel Road, Oneroa, Waiheke Island, 1081 (physical address).
Gecko Landscapes Waiheke Limited had been using 16 Coromandel Road, Oneroa, Waiheke Island as their registered address up to 21 Mar 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address #1: 16 Coromandel Road, Oneroa, Waiheke Island, 1081 New Zealand
Registered address used from 08 Mar 2017 to 21 Mar 2022
Address #2: 16 Coromandel Road, Oneroa, Waiheke Island, 1081 New Zealand
Service address used from 08 Mar 2017 to 03 Apr 2023
Address #3: 78 Hauraki Road, Palm Beach, Waiheke Island New Zealand
Registered & physical address used from 11 Mar 2010 to 08 Mar 2017
Address #4: 1 A Pah Road, Onetangi, Waiheke Island 1240
Registered & physical address used from 27 Nov 2003 to 11 Mar 2010
Address #5: 429 Seaview Road, Onetangi, Waiheke Island 1240
Registered & physical address used from 11 Jul 2001 to 27 Nov 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 24 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | 42 Erua Limited Shareholder NZBN: 9429034125991 |
Surfdale Waiheke Island 1081 New Zealand |
15 Apr 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Farquhar, Brent Stuart |
Palm Beach Waiheke Island 1081 New Zealand |
09 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Farquhar, Brent Stuart |
Palm Beach Waiheke Island 1081 |
20 Nov 2003 - 04 Mar 2010 |
Individual | Stevens, Jane Lida Margaret |
Onetangi Waiheke Island 1240 |
20 Nov 2003 - 20 Nov 2003 |
Brent Stuart Farquhar - Director
Appointment date: 11 Jul 2001
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 11 Mar 2022
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 28 Feb 2017
Jane Lida Margaret Stevens - Director (Inactive)
Appointment date: 11 Jul 2001
Termination date: 02 Oct 2008
Address: Onetangi, Waiheke Island 1240,
Address used since 20 Nov 2003
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