Shortcuts

Landscapedesign.co.nz Limited

Type: NZ Limited Company (Ltd)
9429034750414
NZBN
1637821
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692140
Industry classification code
Landscape Architecture Service
Industry classification description
J541910
Industry classification code
Publishing Nec
Industry classification description
Current address
333 Clifton Road
Te Awanga
Te Awanga 4102
New Zealand
Delivery & postal address used since 10 Dec 2020
18 Napier Road
Havelock North
Havelock North 4130
New Zealand
Office address used since 10 Dec 2020
333 Clifton Road
Te Awanga
Te Awanga 4102
New Zealand
Registered & physical & service address used since 27 Jan 2022

Landscapedesign.co.nz Limited was registered on 30 May 2005 and issued a number of 9429034750414. This registered LTD company has been run by 3 directors: Timothy John Durrant - an active director whose contract began on 30 May 2005,
Wayne Alban King - an inactive director whose contract began on 11 Jan 2007 and was terminated on 02 Apr 2014,
Ben Guy Gaddum - an inactive director whose contract began on 30 May 2005 and was terminated on 17 Feb 2014.
As stated in our database (updated on 22 Mar 2024), this company uses 3 addresses: 333 Clifton Road, Te Awanga, Te Awanga, 4102 (registered address),
333 Clifton Road, Te Awanga, Te Awanga, 4102 (physical address),
333 Clifton Road, Te Awanga, Te Awanga, 4102 (service address),
333 Clifton Road, Te Awanga, Te Awanga, 4102 (delivery address) among others.
Up to 27 Jan 2022, Landscapedesign.co.nz Limited had been using 18 Napier Road, Havelock North, Havelock North as their physical address.
A total of 110 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 18 shares are held by 1 entity, namely:
Durrant, Timothy John (an individual) located at Te Awanga, Te Awanga postcode 4102.
Another group consists of 3 shareholders, holds 6.36% shares (exactly 7 shares) and includes
Bell, Jonathan Charles - located at Havelock North, Havelock North,
Heaphy, Jonathan Charles - located at Havelock North, Havelock North,
Bell, Deborah Enid - located at Havelock North, Havelock North.
The next share allocation (52 shares, 47.27%) belongs to 1 entity, namely:
Durrant, Timothy John, located at Te Awanga, Te Awanga (an individual). Landscapedesign.co.nz Limited is classified as "Landscape architecture service" (business classification M692140).

Addresses

Principal place of activity

80 Emerson Street, Napier South, Napier, 4110 New Zealand


Previous addresses

Address #1: 18 Napier Road, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 18 Dec 2014 to 27 Jan 2022

Address #2: 18 Napier Road, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 18 Feb 2013 to 18 Dec 2014

Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 13 Aug 2010 to 18 Feb 2013

Address #4: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand

Registered & physical address used from 05 Dec 2007 to 13 Aug 2010

Address #5: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings

Registered & physical address used from 30 May 2005 to 05 Dec 2007

Contact info
64 21 782802
22 Nov 2018 Phone
td@landscapedesign.co.nz
Email
www.landscapedesgin.co.nz
Website
www.durrant.co.nz
13 Dec 2021 Website
www.landscapedesign.co.nz
13 Dec 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 110

Annual return filing month: November

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 18
Individual Durrant, Timothy John Te Awanga
Te Awanga
4102
New Zealand
Shares Allocation #2 Number of Shares: 7
Individual Bell, Jonathan Charles Havelock North
Havelock North
4130
New Zealand
Individual Heaphy, Jonathan Charles Havelock North
Havelock North
4130
New Zealand
Individual Bell, Deborah Enid Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 52
Individual Durrant, Timothy John Te Awanga
Te Awanga
4102
New Zealand
Shares Allocation #4 Number of Shares: 33
Individual Durrant, Timothy John Te Awanga
Te Awanga
4102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gaddum, Ben Guy Havelock North
Other Paulette Ann Durrant And Wayne Alban King
Other Null - Paulette Ann Durrant And Wayne Alban King
Directors

Timothy John Durrant - Director

Appointment date: 30 May 2005

Address: Te Awanga, Te Awanga, 4102 New Zealand

Address used since 01 Jan 2014


Wayne Alban King - Director (Inactive)

Appointment date: 11 Jan 2007

Termination date: 02 Apr 2014

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 04 Nov 2011


Ben Guy Gaddum - Director (Inactive)

Appointment date: 30 May 2005

Termination date: 17 Feb 2014

Address: Havelock North,

Address used since 30 May 2005

Nearby companies
Similar companies