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La4 Landscape Architects Limited

Type: NZ Limited Company (Ltd)
9429039424495
NZBN
401312
Company Number
Registered
Company Status
M692140
Industry classification code
M692140 Landscape Architecture Service
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered address used since 15 Mar 2016

La4 Landscape Architects Limited, a registered company, was incorporated on 27 Jul 1988. 9429039424495 is the business number it was issued. "M692140 Landscape architecture service" (ANZSIC M692140) is how the company is classified. This company has been supervised by 6 directors: Robert Pryor - an active director whose contract began on 01 Apr 1997,
Jason Antoni Hogan - an active director whose contract began on 20 Oct 2004,
Mary Caroline Buckland - an inactive director whose contract began on 27 Jul 1988 and was terminated on 03 Apr 2006,
Stephen Kenneth Brown - an inactive director whose contract began on 27 Jul 1988 and was terminated on 01 May 1997,
Janet Helen Woodhouse - an inactive director whose contract began on 27 Jul 1988 and was terminated on 01 Apr 1993.
Updated on 22 Sep 2020, our data contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (types include: physical, registered).
La4 Landscape Architects Limited had been using 1/28 Uxbridge Road, Howick, Auckland as their physical address until 15 Mar 2016.
Other names for this company, as we managed to find at BizDb, included: from 18 Jun 1993 to 05 Oct 1998 they were named Buckland Brown Limited, from 27 Jul 1988 to 18 Jun 1993 they were named Buckland Brown Woodhouse Absolum Limited.
A total of 4000 shares are issued to 7 shareholders (4 groups). The first group is comprised of 1999 shares (49.98 per cent) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 1999 shares (49.98 per cent). Finally there is the 3rd share allotment (1 share 0.03 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1/28 Uxbridge Road, Howick, Auckland New Zealand

Physical & registered address used from 09 Feb 2007 to 15 Mar 2016

Address: 24 Veronica St, New Lynn, Auckland

Physical & registered address used from 08 Mar 1997 to 09 Feb 2007

Contact info
64 9 3580904
Phone
la4@la4.co.nz
Email
www.la4.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: February

Annual return last filed: 05 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1999
Individual Kevin Richard Walker Howick
Auckland

New Zealand
Individual Robert James Pryor Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1999
Individual Susan Upton Westemere, Auckland

New Zealand
Individual Jason Antoni Hogan Westmere
Auckland

New Zealand
Individual Ronald Craig Ponsonby, Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Robert Pryor Remuera
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Jason Antoni Hogan Westmere
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mary Caroline Buckland Birkenhead
Auckland
Directors

Robert Pryor - Director

Appointment date: 01 Apr 1997

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 Feb 2014


Jason Antoni Hogan - Director

Appointment date: 20 Oct 2004

Address: Westmere, Auckland, 1022 New Zealand

Address used since 20 Oct 2004


Mary Caroline Buckland - Director (Inactive)

Appointment date: 27 Jul 1988

Termination date: 03 Apr 2006

Address: Birkenhead, Auckland,

Address used since 27 Jul 1988


Stephen Kenneth Brown - Director (Inactive)

Appointment date: 27 Jul 1988

Termination date: 01 May 1997

Address: Ponsonby,

Address used since 27 Jul 1988


Janet Helen Woodhouse - Director (Inactive)

Appointment date: 27 Jul 1988

Termination date: 01 Apr 1993

Address: Herne Bay, Auckland,

Address used since 27 Jul 1988


Meleau Jill Absolum - Director (Inactive)

Appointment date: 27 Jul 1988

Termination date: 01 Apr 1993

Address: Rd1 Henderson, Auckland,

Address used since 27 Jul 1988

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