General information

Alchera Landscape Limited

Type: NZ Limited Company (Ltd)
9429031735872
New Zealand Business Number
2373770
Company Number
Registered
Company Status
M692140 - Landscape Architecture Service
Industry classification codes with description

Alchera Landscape Limited (issued a New Zealand Business Number of 9429031735872) was incorporated on 08 Dec 2009. 7 addresess are in use by the company: 3 Pigeon Place, Rd 6, Matakana, 0986 (type: postal, office). 53 Bolton Street, Blockhouse Bay, Auckland had been their registered address, up until 05 Jun 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Halliwell, Stewart Johnstone (a director) located at Rd 6, Matakana postcode 0986. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Halliwell, Stewart Johnstone-Held Jointly (an individual) - located at Rd 6, Matakana,
Ripley, Glenn David -Held Jointly (an individual) - located at Oratia, Auckland,
Wallen, Ngaire Joan -Held Jointly (an individual) - located at Rd 6, Matakana. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wallen, Ngaire Joan, located at Rd 6, Matakana (a director). "Landscape architecture service" (business classification M692140) is the category the ABS issued to Alchera Landscape Limited. The Businesscheck data was updated on 19 Mar 2024.

Current address Type Used since
53 Bolton Street, Blockhouse Bay, Auckland Other (Address For Share Register) 08 Dec 2009
3 Pigeon Place, Rd 6, Matakana, 0986 Shareregister & other (Address For Share Register) 27 May 2019
3 Pigeon Place, Rd 6, Matakana, 0986 Registered & physical & service 05 Jun 2019
3 Pigeon Place, Rd 6, Matakana, 0986 Postal & office 05 May 2020
Contact info
64 21 784074
Phone (Phone)
ngaire@alcheralandscape.com
Email
www.alcheralandscape.com
Website
Directors
Name and Address Role Period
Ngaire Joan Wallen
Blockhouse Bay, Auckland, 0600
Address used since 20 Apr 2010
Rd 6, Matakana, 0986
Address used since 27 May 2019
Director 08 Dec 2009 - current
Stewart Johnstone Halliwell
Blockhouse Bay, Auckland, 0600
Address used since 20 Apr 2010
Rd 6, Matakana, 0986
Address used since 27 May 2019
Director 08 Dec 2009 - current
Addresses
Other active addresses
Type Used since
3 Pigeon Place, Rd 6, Matakana, 0986 Postal & office 05 May 2020
Principal place of activity
53 Bolton Street , Blockhouse Bay , Auckland , 0600
Previous address Type Period
53 Bolton Street, Blockhouse Bay, Auckland, 0600 Registered & physical 08 Dec 2009 - 05 Jun 2019
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Halliwell, Stewart Johnstone
Director
Rd 6
Matakana
0986
20 Jul 2010 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Halliwell, Stewart Johnstone-held Jointly
Individual
Rd 6
Matakana
0986
08 Dec 2009 - current
Ripley, Glenn David -held Jointly
Individual
Oratia
Auckland
08 Dec 2009 - current
Wallen, Ngaire Joan -held Jointly
Individual
Rd 6
Matakana
0986
08 Dec 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wallen, Ngaire Joan
Director
Rd 6
Matakana
0986
20 Jul 2010 - current
Location
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