General information

All About Landscapes Limited

Type: NZ Limited Company (Ltd)
9429035193937
New Zealand Business Number
1554424
Company Number
Registered
Company Status

All About Landscapes Limited (issued an NZ business number of 9429035193937) was registered on 07 Sep 2004. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their registered address, up until 16 Jun 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Horgan, Terry (an individual) located at Rd3 Albany, Auckland postcode 0793. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Horgan, Kim Maree (an individual) - located at Rd3 Albany, Auckland. Our information was updated on 21 Mar 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical & service 16 Jun 2017
Directors
Name and Address Role Period
Kim Maree Horgan
Rd 3, Albany, 0793
Address used since 28 Apr 2010
Director 07 Sep 2004 - current
Terry Horgan
Rd 3, Albany, 0793
Address used since 28 Apr 2010
Director 16 Apr 2010 - current
Donna Marie Flavell
Torbay, Auckland, 0630
Address used since 07 Sep 2004
Director 07 Sep 2004 - 26 Mar 2010
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical 09 Sep 2016 - 16 Jun 2017
Rsm Prince, 17c Corinthian Drive, Albany Physical 05 May 2010 - 09 Sep 2016
17c Corinthian Drive, Albany, Auckland, 0632 Registered 05 May 2010 - 09 Sep 2016
147 Ridge Rd, Albany, Auckland Physical 10 Aug 2007 - 05 May 2010
8 Telford Ave, Balmoral, Auckland Registered 10 Aug 2007 - 05 May 2010
C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford Physical & registered 07 Jun 2007 - 10 Aug 2007
25a Adam Str, Greenlane, Auckland, Office Of D L Hill, Chartered, Accountant Registered & physical 07 Sep 2004 - 07 Jun 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Horgan, Terry
Individual
Rd3 Albany
Auckland
0793
17 Dec 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Horgan, Kim Maree
Individual
Rd3 Albany
Auckland
0793
07 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Flavell, Donna Marie
Individual
Torbay
Auckland
07 Sep 2004 - 26 Mar 2010
Taylor Kendall, Lucas
Individual
Albany
17 Dec 2009 - 25 Mar 2010
Flavell, Breanna
Individual
Torbay
Auckland
03 Aug 2007 - 25 Mar 2010
Flavell-johnson, Alex Keith
Individual
Torbay
Auckland
03 Aug 2007 - 25 Mar 2010
Brown, Logan
Individual
Coatsville, Albany
03 Aug 2007 - 17 Dec 2009
Brown, Finn
Individual
Coatsville
Albany
03 Aug 2007 - 17 Dec 2009
Brown, Alex
Individual
Coatsville
Albany
03 Aug 2007 - 17 Dec 2009
Location
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