General information
Canterbury Landscape Supplies Limited
Type: NZ Limited Company (Ltd)9429038735318
New Zealand Business Number
619182
Company Number
Registered
Company Status
Canterbury Landscape Supplies Limited (issued an NZ business identifier of 9429038735318) was started on 06 Jul 1993. 2 addresses are in use by the company: 1250 Main North Road, Kainga, Christchurch, 8083 (type: registered, physical). 1250 Main North Road, Belfast had been their physical address, until 21 Jul 2006. 50000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 12500 shares (25 per cent of shares), namely:
Bunn, Michael James (a director) located at Rd 1, Rangiora postcode 7691,
Mccutcheon, Tamara Lynne (an individual) located at Rd 1, Rangiora postcode 7691. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 25000 shares); it includes
T W Transport Limited (an entity) - located at 329 Durham Street North, Christchurch. The 3rd group of shareholders, share allotment (12500 shares, 25%) belongs to 3 entities, namely:
Freeman Trustee Albany Limited, located at Albany Village, Auckland (an entity),
Wylie Stacey Jane, located at Shirley, Christchurch (an other),
Wylie Phillip Jacob, located at Shirley, Christchurch (an other). The Businesscheck information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1250 Main North Road, Kainga, Christchurch, 8083 | Registered & physical & service | 21 Jul 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Jacob Wylie
Shirley, Christchurch, 8052
Address used since 26 Sep 2022
Marshlands, Christchurch, 8542
Address used since 27 Sep 2016 |
Director | 27 Sep 2016 - current |
|
Michael James Bunn
Rd 1, Rangiora, 7691
Address used since 03 Feb 2021
Rolleston, Rolleston, 7614
Address used since 27 Sep 2016 |
Director | 27 Sep 2016 - current |
|
Edward James Wills
Rd4, Christchurch, 7674
Address used since 30 Nov 2020 |
Director | 30 Nov 2020 - current |
|
Andrew James Wills
Somerfield, Christchurch, 8024
Address used since 30 Nov 2020 |
Director | 30 Nov 2020 - current |
|
Paul Douglas Macaulay
Halswell, Christchurch, 8025
Address used since 30 Nov 2020 |
Director | 30 Nov 2020 - current |
|
Alexander Griffith
Mount Pleasant, Christchurch, 8081
Address used since 03 Feb 2021
St Albans, Christchurch, 8052
Address used since 27 Sep 2016 |
Director | 27 Sep 2016 - 25 Aug 2023 |
|
Stephen Paul Griffith
Rd 7, Rangiora, 7477
Address used since 01 Feb 2016 |
Director | 01 Nov 1995 - 30 Nov 2020 |
|
John Patrick Hugh Mcgrath
Rd 3, Amberley, 7483
Address used since 04 Feb 2010 |
Director | 29 Aug 2003 - 30 Jun 2016 |
|
Mark Raymond Stevenson
Murrays Bay,
Address used since 25 Sep 2003 |
Director | 25 Sep 2003 - 20 Apr 2005 |
|
Robyn Marion Goodeve
R D 2, Kaiapoi,
Address used since 06 Jul 1993 |
Director | 06 Jul 1993 - 29 Aug 2003 |
|
Brian Francis Goodeve
R D 2, Kaiapoi,
Address used since 06 Jul 1993 |
Director | 06 Jul 1993 - 29 Aug 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1250 Main North Road, Belfast | Physical & registered | 22 Dec 2003 - 21 Jul 2006 |
| Bennett Sheard, Chartered Accountants, 199 Cashel Street, Christchurch | Registered | 20 Feb 2002 - 22 Dec 2003 |
| Bennett Sheard, 199 Cashel Street, Christchurch | Physical | 27 Feb 1998 - 22 Dec 2003 |
| Bennett Sheard, Chartered Accountants, 199 Cashel Street, Christchurch | Registered | 23 Jun 1997 - 20 Feb 2002 |
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bunn, Michael James Director |
Rd 1 Rangiora 7691 |
27 Oct 2016 - current |
|
Mccutcheon, Tamara Lynne Individual |
Rd 1 Rangiora 7691 |
27 Oct 2016 - current |
Shares Allocation #2 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
T W Transport Limited Shareholder NZBN: 9429032412178 Entity (NZ Limited Company) |
329 Durham Street North Christchurch 8013 |
23 Dec 2020 - current |
Shares Allocation #3 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman Trustee Albany Limited Shareholder NZBN: 9429030429338 Entity (NZ Limited Company) |
Albany Village Auckland 0632 |
14 Jan 2016 - current |
|
Wylie Stacey Jane Other (Other) |
Shirley Christchurch 8052 |
14 Jul 2006 - current |
|
Wylie Phillip Jacob Other (Other) |
Shirley Christchurch 8052 |
14 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Benison, Kelly Maria Individual |
Lucas Heights North Shore City 0632 |
28 Jan 2004 - 27 Oct 2016 |
|
Griffith, Alexander Individual |
St Albans Christchurch 8052 |
27 Oct 2016 - 25 Aug 2023 |
|
Mcgrath, Sharon Lucy Individual |
Rd3 Amberley 7483 |
28 Jan 2004 - 27 Oct 2016 |
|
Mullord, Katie Rose Individual |
St Albans Christchurch 8052 |
27 Oct 2016 - 25 Aug 2023 |
|
Mcgrath, John Patrick Hugh Individual |
Rd3 Amberley 7483 |
28 Jan 2004 - 27 Oct 2016 |
|
Freeman Accounting Trustee Limited Other |
14 Jul 2006 - 14 Jan 2016 | |
|
Freeman Accounting Trustee Limited Shareholder NZBN: 9429034276808 Company Number: 1775424 Entity |
Albany Village Auckland 0755 |
14 Jan 2016 - 23 Dec 2020 |
|
Griffith, Stephen Paul Individual |
Rd2 Rangiora 7472 |
28 Jan 2004 - 14 Jan 2016 |
|
Griffith Stephen Paul Other |
Rd 7 Rangiora 7477 |
14 Jul 2006 - 23 Dec 2020 |
|
Griffith Margaret Marie Other |
Rd 7 Rangiora 7477 |
14 Jul 2006 - 23 Dec 2020 |
|
Freeman Accounting Trustee Limited Shareholder NZBN: 9429034276808 Company Number: 1775424 Entity |
Albany Village Auckland 0755 |
14 Jan 2016 - 23 Dec 2020 |
|
Bunn, Michael James Individual |
Kainga Christchurch 8083 |
07 Jul 2014 - 27 Oct 2016 |
|
Mcgrath, Pauline Maria Individual |
Rd 3 Amberley 7483 |
28 Jan 2004 - 27 Oct 2016 |
|
Goodeve, Robyn Marion Individual |
R D 2 Kaiapoi |
28 Jan 2004 - 28 Jan 2004 |
|
Null - Bucknell Chris Helen Other |
14 Jul 2006 - 25 Nov 2011 | |
|
Null - Bucknell Henry James Other |
14 Jul 2006 - 25 Nov 2011 | |
|
Null - Bucknell Joshua Corey Other |
14 Jul 2006 - 25 Nov 2011 | |
|
Null - Freeman Accounting Trustee Limited Other |
14 Jul 2006 - 14 Jan 2016 | |
|
Null - Mcgrath John Patrick Hugh Other |
14 Jul 2006 - 14 Jan 2016 | |
|
Freeman Accounting Trustee Limited Shareholder NZBN: 9429034276808 Company Number: 1775424 Entity |
30 Aug 2007 - 14 Jan 2016 | |
|
Freeman Accounting Trustee Limited Shareholder NZBN: 9429034276808 Company Number: 1775424 Entity |
30 Aug 2007 - 14 Jan 2016 | |
|
Griffith, Margaret Marie Individual |
Rd2 Rangiora 7472 |
30 Aug 2007 - 14 Jan 2016 |
|
Freeman, Kenneth Selwyn Individual |
Torbay Auckland 0630 |
28 Jan 2004 - 27 Oct 2016 |
|
Goodeve, Brian Francis Individual |
R D 2 Kaiapoi |
28 Jan 2004 - 28 Jan 2004 |
|
Bucknell Henry James Other |
14 Jul 2006 - 25 Nov 2011 | |
|
Bucknell Chris Helen Other |
14 Jul 2006 - 25 Nov 2011 | |
|
Bucknell Joshua Corey Other |
14 Jul 2006 - 25 Nov 2011 | |
|
Mcgrath John Patrick Hugh Other |
14 Jul 2006 - 14 Jan 2016 |
Location
Companies nearby
 |
Kaiapoi Aluminium Joinery Limited 1261 Main North Road |
|
Main North Road Holdings Limited 1220 Main North Road |
|
Main North Road Investment Company Limited 1220 Main North Road |
|
Contract Equipment Limited 1220 Main North Road |
|
Contract Machinery Limited 1220 Main North Road |