General information

Landscapedesign.co.nz Limited

Type: NZ Limited Company (Ltd)
9429034750414
New Zealand Business Number
1637821
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692140 - Landscape Architecture Service J541910 - Publishing Nec
Industry classification codes with description

Landscapedesign.co.nz Limited (issued a business number of 9429034750414) was launched on 30 May 2005. 5 addresess are currently in use by the company: 333 Clifton Road, Te Awanga, Te Awanga, 4102 (type: registered, physical). 18 Napier Road, Havelock North, Havelock North had been their physical address, up to 27 Jan 2022. 110 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 18 shares (16.36 per cent of shares), namely:
Durrant, Timothy John (an individual) located at Te Awanga, Te Awanga postcode 4102. In the second group, a total of 3 shareholders hold 6.36 per cent of all shares (7 shares); it includes
Bell, Jonathan Charles (an individual) - located at Havelock North, Havelock North,
Heaphy, Jonathan Charles (an individual) - located at Havelock North, Havelock North,
Bell, Deborah Enid (an individual) - located at Havelock North, Havelock North. The next group of shareholders, share allocation (52 shares, 47.27%) belongs to 1 entity, namely:
Durrant, Timothy John, located at Te Awanga, Te Awanga (an individual). "Landscape architecture service" (ANZSIC M692140) is the classification the Australian Bureau of Statistics issued Landscapedesign.co.nz Limited. Businesscheck's information was last updated on 01 May 2024.

Current address Type Used since
333 Clifton Road, Te Awanga, Te Awanga, 4102 Delivery & postal 10 Dec 2020
18 Napier Road, Havelock North, Havelock North, 4130 Office 10 Dec 2020
333 Clifton Road, Te Awanga, Te Awanga, 4102 Registered & physical & service 27 Jan 2022
Contact info
64 21 782802
Phone (Phone)
td@landscapedesign.co.nz
Email
www.landscapedesgin.co.nz
Website
www.durrant.co.nz
Website
www.landscapedesign.co.nz
Website
Directors
Name and Address Role Period
Timothy John Durrant
Te Awanga, Te Awanga, 4102
Address used since 01 Jan 2014
Director 30 May 2005 - current
Wayne Alban King
Havelock North, Havelock North, 4130
Address used since 04 Nov 2011
Director 11 Jan 2007 - 02 Apr 2014
Ben Guy Gaddum
Havelock North,
Address used since 30 May 2005
Director 30 May 2005 - 17 Feb 2014
Addresses
Principal place of activity
80 Emerson Street , Napier South , Napier , 4110
Previous address Type Period
18 Napier Road, Havelock North, Havelock North, 4130 Physical & registered 18 Dec 2014 - 27 Jan 2022
18 Napier Road, Havelock North, Havelock North, 4130 Registered & physical 18 Feb 2013 - 18 Dec 2014
208-210 Avenue Road East, Hastings, 4122 Registered & physical 13 Aug 2010 - 18 Feb 2013
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Registered & physical 05 Dec 2007 - 13 Aug 2010
Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings Registered & physical 30 May 2005 - 05 Dec 2007
Financial Data
Financial info
110
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18
Shareholder Name Address Period
Durrant, Timothy John
Individual
Te Awanga
Te Awanga
4102
30 May 2005 - current
Shares Allocation #2 Number of Shares: 7
Shareholder Name Address Period
Bell, Jonathan Charles
Individual
Havelock North
Havelock North
4130
12 Mar 2008 - current
Heaphy, Jonathan Charles
Individual
Havelock North
Havelock North
4130
04 Jul 2008 - current
Bell, Deborah Enid
Individual
Havelock North
Havelock North
4130
04 Jul 2008 - current
Shares Allocation #3 Number of Shares: 52
Shareholder Name Address Period
Durrant, Timothy John
Individual
Te Awanga
Te Awanga
4102
30 May 2005 - current
Shares Allocation #4 Number of Shares: 33
Shareholder Name Address Period
Durrant, Timothy John
Individual
Te Awanga
Te Awanga
4102
30 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Gaddum, Ben Guy
Individual
Havelock North
30 May 2005 - 15 Apr 2014
Paulette Ann Durrant And Wayne Alban King
Other
24 May 2007 - 15 Apr 2014
Null - Paulette Ann Durrant And Wayne Alban King
Other
24 May 2007 - 15 Apr 2014
Location
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