Sustainable Landscapes Limited was launched on 03 May 2013 and issued a number of 9429030247154. This registered LTD company has been run by 3 directors: David Wilfred Tony Milina - an active director whose contract started on 03 May 2013,
Barbara Anne Cooper Milina - an active director whose contract started on 03 May 2013,
Barbara Anne Milina - an active director whose contract started on 03 May 2013.
As stated in BizDb's database (updated on 26 Mar 2024), the company registered 1 address: 44 Tasman Road, Otaki Beach, Otaki, 5512 (type: registered, physical).
Until 04 Apr 2024, Sustainable Landscapes Limited had been using Flat 8, 361 Paremoremo Road, Paremoremo, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Tui Family Trustee Company Limited (an entity) located at Paremoremo, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Warbler Trustee Company Limited - located at Level 1, 586 Victoria St, Hamilton. Sustainable Landscapes Limited is classified as "Hosted accommodation" (ANZSIC H440035).
Principal place of activity
389 Paremoremo Road, Paremoremo, Auckland, 0632 New Zealand
Previous addresses
Address #1: Flat 8, 361 Paremoremo Road, Paremoremo, Auckland, 0632 New Zealand
Registered address used from 19 Mar 2018 to 04 Apr 2024
Address #2: 8/361 Paremoremo Rd, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 13 Mar 2017 to 19 Mar 2018
Address #3: 8/361 Paremoremo Rd, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 27 Jan 2014 to 13 Mar 2017
Address #4: 44c Tasman Road, Otaki Beach, Otaki, 5512 New Zealand
Registered & physical address used from 03 May 2013 to 27 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Tui Family Trustee Company Limited Shareholder NZBN: 9429047623811 |
Paremoremo Auckland 0632 New Zealand |
03 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Warbler Trustee Company Limited Shareholder NZBN: 9429030852150 |
Level 1, 586 Victoria St Hamilton 3204 New Zealand |
17 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Magpies Nest Trust |
Albany Auckland 0632 New Zealand |
17 Jan 2014 - 03 Mar 2021 |
| Director | Cooper, Barbara Anne |
Albany Auckland 0632 New Zealand |
03 May 2013 - 18 Nov 2016 |
| Director | Milina, David Wilfred Tony |
Albany Auckland 0632 New Zealand |
03 May 2013 - 18 Nov 2016 |
David Wilfred Tony Milina - Director
Appointment date: 03 May 2013
Address: Otaki Beach, Otaki, 5512 New Zealand
Address used since 26 Mar 2024
Address: Albany, Auckland, 0632 New Zealand
Address used since 17 Jan 2014
Barbara Anne Cooper Milina - Director
Appointment date: 03 May 2013
Address: Albany, Auckland, 0632 New Zealand
Barbara Anne Milina - Director
Appointment date: 03 May 2013
Address: Otaki Beach, Otaki, 5512 New Zealand
Address used since 26 Mar 2024
Address: Albany, Auckland, 0632 New Zealand
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