Earthscape Distinctive Landscapes Limited was started on 06 Sep 2000 and issued a number of 9429037170288. The registered LTD company has been run by 3 directors: Michael Douglas Powell - an active director whose contract started on 06 Sep 2000,
Sandra Jean Powell - an inactive director whose contract started on 06 Sep 2000 and was terminated on 11 Nov 2019,
Bernard Michael Powell - an inactive director whose contract started on 12 Feb 2003 and was terminated on 23 Feb 2012.
According to our database (last updated on 15 Mar 2024), this company registered 1 address: 80 Sunshine Avenue, Te Rapa, Hamilton, 3200 (category: registered, physical).
Up to 10 Oct 2017, Earthscape Distinctive Landscapes Limited had been using 46 Church Road, Te Rapa, Hamilton as their registered address.
BizDb identified other names for this company: from 06 Sep 2000 to 30 Jan 2003 they were named Bms Accountants Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Powell, Bernard Michael (an individual) located at Flagstaff, Hamilton postcode 3210.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Powell, Michael Douglas - located at Chartwell, Hamilton. Earthscape Distinctive Landscapes Limited was classified as "Landscaping and property maintenance service" (business classification E329150).
Previous addresses
Address: 46 Church Road, Te Rapa, Hamilton New Zealand
Registered & physical address used from 03 May 2007 to 10 Oct 2017
Address: 26a Te Aroha Street, Hamilton
Registered & physical address used from 06 Sep 2000 to 03 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Powell, Bernard Michael |
Flagstaff Hamilton 3210 New Zealand |
06 Sep 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Powell, Michael Douglas |
Chartwell Hamilton 3210 New Zealand |
06 Sep 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Powell, Sandra Jean |
Hamilton |
06 Sep 2000 - 11 Nov 2019 |
Michael Douglas Powell - Director
Appointment date: 06 Sep 2000
Address: Chartwell, Hamilton, 3248 New Zealand
Address used since 27 Jul 2015
Sandra Jean Powell - Director (Inactive)
Appointment date: 06 Sep 2000
Termination date: 11 Nov 2019
Address: Chartwell, Hamilton, 3248 New Zealand
Address used since 27 Jul 2015
Bernard Michael Powell - Director (Inactive)
Appointment date: 12 Feb 2003
Termination date: 23 Feb 2012
Address: Hamilton,
Address used since 12 Feb 2003
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