La4 Landscape Architects Limited, a registered company, was incorporated on 27 Jul 1988. 9429039424495 is the business number it was issued. "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 Feb 2024, our data contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (types include: physical, service).
La4 Landscape Architects Limited had been using 1/28 Uxbridge Road, Howick, Auckland as their registered 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.
Previous addresses
Address: 1/28 Uxbridge Road, Howick, Auckland New Zealand
Registered & physical address used from 09 Feb 2007 to 15 Mar 2016
Address: 24 Veronica St, New Lynn, Auckland
Registered & physical address used from 08 Mar 1997 to 09 Feb 2007
Basic Financial info
Total number of Shares: 4000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1999 | |||
Individual | Walker, Kevin Richard |
Howick Auckland New Zealand |
24 Apr 2007 - |
Individual | Pryor, Robert James |
Auckland Central Auckland 1010 New Zealand |
27 Jul 1988 - |
Shares Allocation #2 Number of Shares: 1999 | |||
Individual | Craig, Ronald |
Ponsonby, Auckland New Zealand |
22 Feb 2008 - |
Individual | Upton, Susan |
Westemere, Auckland New Zealand |
22 Feb 2008 - |
Individual | Hogan, Jason Antoni |
Westmere Auckland New Zealand |
04 Feb 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Pryor, Robert |
Remuera Auckland New Zealand |
24 Apr 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hogan, Jason Antoni |
Westmere Auckland New Zealand |
04 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buckland, Mary Caroline |
Birkenhead Auckland |
27 Jul 1988 - 13 Feb 2006 |
Robert Pryor - Director
Appointment date: 01 Apr 1997
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Feb 2023
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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