Flat Water Land Company Limited, a registered company, was incorporated on 10 Jun 1998. 9429037845322 is the business number it was issued. "Landscape architecture service" (ANZSIC M692140) is how the company has been classified. This company has been managed by 3 directors: Suzanne Carole Sutherland - an active director whose contract started on 10 Jun 1998,
Roger John Sutherland - an active director whose contract started on 10 Jun 1998,
Suzanne Carole Berry - an active director whose contract started on 10 Jun 1998.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 26 The Fairways, Rd1, Taupo, 3377 (types include: registered, physical).
Flat Water Land Company Limited had been using 56 Anchorage Drive, Karaka, Papakura as their registered address up until 14 Sep 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 56 Anchorage Drive, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 09 Mar 2011 to 14 Sep 2022
Address: 56 Anchorage Drive, Karaka Lakes New Zealand
Registered & physical address used from 24 Nov 2009 to 09 Mar 2011
Address: Unit 1, 22 Prosford Street, Ponsonby, Auckland 1011
Physical & registered address used from 13 Oct 2009 to 24 Nov 2009
Address: 8 Mangerton Lane, Park View, Howick, Auckland
Physical & registered address used from 30 Nov 2005 to 13 Oct 2009
Address: 3 Bungalore Place, Half Moon Bay, Auckland
Registered address used from 12 Apr 2000 to 30 Nov 2005
Address: 3 Bungalore Place, Half Moon Bay, Auckland
Physical address used from 12 Jun 1998 to 30 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Sutherland, Roger John |
Kinloch Taupo 3377 New Zealand |
01 Mar 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sutherland, Suzanne Carole |
Kinloch Taupo 3377 New Zealand |
08 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Berry, Suzanne Carole |
Karaka Papakura 2113 New Zealand |
01 Mar 2011 - 08 Mar 2019 |
Individual | Sutherland, Roger John |
Ponsonby Auckland 1011 |
06 Oct 2009 - 06 Oct 2009 |
Individual | Berry, Suzanne Carole |
Ponsonby Auckland 1011 |
06 Oct 2009 - 06 Oct 2009 |
Individual | Berry, Suzanne Carole |
Karaka Lakes |
24 Nov 2009 - 01 Mar 2011 |
Individual | Sutherland, Roger John |
Karaka Lakes |
24 Nov 2009 - 01 Mar 2011 |
Individual | Berry, Suzanne Carole |
Point View Howick, Auckland |
10 Jun 1998 - 23 Nov 2005 |
Individual | Sutherland, Roger John |
Point View Howick, Auckland |
10 Jun 1998 - 23 Nov 2005 |
Suzanne Carole Sutherland - Director
Appointment date: 10 Jun 1998
Address: Kinloch, Taupo, 3377 New Zealand
Address used since 28 Jul 2022
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Mar 2011
Roger John Sutherland - Director
Appointment date: 10 Jun 1998
Address: Kinloch, Taupo, 3377 New Zealand
Address used since 28 Jul 2022
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Mar 2011
Suzanne Carole Berry - Director
Appointment date: 10 Jun 1998
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Mar 2011
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