General information

Pacific Landscapes Limited

Type: NZ Limited Company (Ltd)
9429032122343
New Zealand Business Number
112591
Company Number
Registered
Company Status

Pacific Landscapes Limited (issued an NZ business identifier of 9429032122343) was launched on 19 Oct 1981. 2 addresses are currently in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their physical address, until 18 Mar 2020. 20000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 6600 shares (33% of shares), namely:
Sellar Bone Trustees (2017) Limited (an entity) located at Epsom, Auckland postcode 1023,
Mclaren, Bruce Donald (an individual) located at Pakuranga, Auckland,
Mclaren, Gaye Elizabeth (an individual) located at Pakuranga, Auckland. When considering the second group, a total of 1 shareholder holds 66.9% of all shares (13380 shares); it includes
Mclaren, Bruce Donald (an individual) - located at Pakuranga, Auckland. The 3rd group of shareholders, share allocation (20 shares, 0.1%) belongs to 1 entity, namely:
Mclaren, Gaye Elizabeth, located at Pakuranga, Auckland (an individual). Our database was last updated on 05 May 2025.

Current address Type Used since
Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 Registered & physical & service 18 Mar 2020
Directors
Name and Address Role Period
Bruce Donald Mclaren
Pakuranga, Auckland, 2010
Address used since 17 Feb 2011
Director 20 Mar 1989 - current
Gaye Elizabeth Mclaren
Pakuranga, Auckland, 2010
Address used since 15 Oct 2015
Director 26 Nov 1996 - current
Phillis Joy Mclaren
Howick, Auckland,
Address used since 10 Mar 1989
Director 10 Mar 1989 - 26 Nov 1996
Addresses
Previous address Type Period
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 Physical & registered 18 Mar 2014 - 18 Mar 2020
Level 6, 182 Broadway, Newmarket, Auckland, 1023 Registered & physical 16 Sep 2010 - 18 Mar 2014
8 Chip Grove, Pakuranga Registered & physical 01 Jul 1997 - 16 Sep 2010
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
13 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6600
Shareholder Name Address Period
Sellar Bone Trustees (2017) Limited
Shareholder NZBN: 9429047981409
Entity (NZ Limited Company)
Epsom
Auckland
1023
27 Jul 2022 - current
Mclaren, Bruce Donald
Individual
Pakuranga
Auckland
19 Oct 1981 - current
Mclaren, Gaye Elizabeth
Individual
Pakuranga
Auckland
19 Oct 1981 - current
Shares Allocation #2 Number of Shares: 13380
Shareholder Name Address Period
Mclaren, Bruce Donald
Individual
Pakuranga
Auckland
19 Oct 1981 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Mclaren, Gaye Elizabeth
Individual
Pakuranga
Auckland
19 Oct 1981 - current

Historic shareholders

Shareholder Name Address Period
Jorgensen, Finn Brogger
Individual
Epsom
Auckland
28 Mar 2006 - 27 Jul 2022
Location
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