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General information

Total Landscape Creations Limited

Type: NZ Limited Company (Ltd)
9429036318681
New Zealand Business Number
1241676
Company Number
Registered
Company Status

Total Landscape Creations Limited (issued an NZBN of 9429036318681) was launched on 24 Sep 2002. 2 addresses are in use by the company: 30 Stevenson Way, Cockle Bay (type: registered, physical). 30 Stevensons Way, Howick had been their registered address, until 17 Sep 2009. 1000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Millar, Neven Ross (an individual) located at Pakuranga, Auckland. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Marsh, John Ronald (an individual) - located at Cockle Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (499 shares, 49.9%) belongs to 2 entities, namely:
Millar, Neven Ross, located at Pakuranga, Auckland (an individual),
Davis, Kaye Annette, located at Auckland (an individual). Businesscheck's database was last updated on 18 Mar 2024.

Current address Type Used since
30 Stevenson Way, Howick Service & physical 31 Jul 2008
30 Stevenson Way, Cockle Bay Registered 17 Sep 2009
Last updated:
Directors
Name and Address Role Period
Neven Ross Millar
Cockle Bay, Manukau, 2014
Address used since 01 Jun 2010
Director 24 Sep 2002 - current
John Ronald Marsh
Cockle Bay, Manukau, 2014
Address used since 01 Jun 2010
Director 24 Sep 2002 - current
Addresses
Previous address Type Period
30 Stevensons Way, Howick Registered 31 Jul 2008 - 17 Sep 2009
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Physical & registered 31 Aug 2007 - 31 Jul 2008
Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland Physical & registered 22 Jun 2004 - 31 Aug 2007
Level 14, 55-65 Shortland St, Auckland 1015 Registered & physical 24 Sep 2002 - 22 Jun 2004
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Millar, Neven Ross
Individual 		Pakuranga
Auckland
 24 Sep 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marsh, John Ronald
Individual 		Cockle Bay
Auckland
2014 		24 Sep 2002 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Millar, Neven Ross
Individual 		Pakuranga
Auckland
 24 Sep 2002 - current
Davis, Kaye Annette
Individual 		Auckland
 24 Sep 2002 - current
Shares Allocation #4 Number of Shares: 499
Shareholder Name Address Period
Marsh, John Ronald
Individual 		Cockle Bay
Auckland
2014 		24 Sep 2002 - current
Marsh, Deanna Marie
Individual 		Cockle Bay
Auckland
2014 		24 Sep 2002 - current
Hitchcock, Gary Noel
Individual 		Howick
Auckland
 24 Sep 2002 - current

Historic shareholders

Shareholder Name Address Period
Millar, Wendy Gaye
Individual 		Pakuranga
Auckland
 24 Sep 2002 - 01 Aug 2007
Location
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