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General information

Lumber & Landscaping Limited

Type: NZ Limited Company (Ltd)
9429035586142
New Zealand Business Number
1474791
Company Number
Registered
Company Status

Lumber & Landscaping Limited (NZBN 9429035586142) was incorporated on 29 Jan 2004. 2 addresses are currently in use by the company: 187 Featherston Street, Wellington Central, Wellington, 6011 (type: physical, registered). 4 Benmore Crescent, Manor Park, Lower Hutt had been their registered address, up to 14 Dec 2017. 1200 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 1199 shares (99.92 per cent of shares), namely:
Gillespie, Roderick Neill (an individual) located at Upper Hutt,
Brown, Peter Albert (an individual) located at Upper Hutt,
Brown, Anne Penelope (an individual) located at Upper Hutt. When considering the second group, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Brown, Peter Albert (an individual) - located at Upper Hutt. Our database was updated on 25 Mar 2024.

Current address Type Used since
187 Featherston Street, Wellington Central, Wellington, 6011 Physical & registered & service 14 Dec 2017
Last updated:
Directors
Name and Address Role Period
Peter Albert Brown
Pinehaven, Upper Hutt, 5019
Address used since 01 Apr 2004
Director 01 Apr 2004 - current
Alison Jane Brown
Pinehaven, Upper Hutt,
Address used since 29 Jan 2004
Director 29 Jan 2004 - 22 Dec 2005
Addresses
Previous address Type Period
4 Benmore Crescent, Manor Park, Lower Hutt, 5019 Registered & physical 03 May 2004 - 14 Dec 2017
C/- Charter Financial Services Limited, Level 3, 187 Featherston Street, Wellington Registered & physical 29 Jan 2004 - 03 May 2004
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
05 Dec 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1199
Shareholder Name Address Period
Gillespie, Roderick Neill
Individual 		Upper Hutt
 29 Jan 2004 - current
Brown, Peter Albert
Individual 		Upper Hutt
 29 Jan 2004 - current
Brown, Anne Penelope
Individual 		Upper Hutt
 29 Jan 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brown, Peter Albert
Individual 		Upper Hutt
 29 Jan 2004 - current

Historic shareholders

Shareholder Name Address Period
Brown, Alison Jane
Individual 		Upper Hutt
 29 Jan 2004 - 08 Nov 2005
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity 		29 Jan 2004 - 08 Nov 2005
Cancian, Antony Robert
Individual 		Upper Hutt
 29 Jan 2004 - 08 Nov 2005
Provincial Securities Limited
Shareholder NZBN: 9429039923431
Company Number: 249078
Entity 		29 Jan 2004 - 08 Nov 2005
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity 		29 Jan 2004 - 08 Nov 2005
Provincial Securities Limited
Shareholder NZBN: 9429039923431
Company Number: 249078
Entity 		29 Jan 2004 - 08 Nov 2005
Location
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