General information

Chelsea Landscape And Garden Co Limited

Type: NZ Limited Company (Ltd)
9429039336835
New Zealand Business Number
429926
Company Number
Registered
Company Status

Chelsea Landscape and Garden Co Limited (issued a business number of 9429039336835) was incorporated on 28 May 1991. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 24 Jun 2019. 20000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 19998 shares (99.99 per cent of shares), namely:
Burley Attwood Trustees (No.10) Limited (an entity) located at 41 Monmouth Street, Tauranga postcode 3110,
Roach, Victoria Constance (an individual) located at Manakau postcode 5583. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Roach, Jeffery John (an individual) - located at Manakau. Moving on to the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Roach, Victoria Constance, located at Manakau (an individual). Businesscheck's data was updated on 17 Feb 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & service 16 Jul 2014
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 24 Jun 2019
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 18 Dec 2023
Directors
Name and Address Role Period
Jeffery John Roach
Manakau, 5583
Address used since 11 Jun 2019
Rd 4, Tauranga, 3174
Address used since 10 Jun 2016
Director 28 May 1991 - current
John Micheal Roach
Parnell, Auckland, 1052
Address used since 25 Jan 2023
Director 25 Jan 2023 - current
James Alexander Roach
Tauranga, 3175
Address used since 09 Nov 2023
Director 09 Nov 2023 - current
Victoria Constance Roach
Manakau, 5583
Address used since 11 Jun 2019
Rd 4, Tauranga, 3174
Address used since 10 Jun 2016
Director 28 May 1991 - 21 Feb 2023
Michael Terrence Walker
Glenfield,
Address used since 12 Feb 1994
Director 12 Feb 1994 - 01 Nov 1994
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 16 Jul 2014 - 24 Jun 2019
Level 6, 51 Shortland Street, Auckland, 1010 Registered & physical 04 Jul 2014 - 16 Jul 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Registered & physical 24 Jun 2010 - 04 Jul 2014
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 30 Jun 2008 - 24 Jun 2010
C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland Registered & physical 13 Jun 2006 - 30 Jun 2008
Burns Mccurrach, Level 5 Union House, 132 Quay Street, Auckland Registered 01 Oct 2000 - 13 Jun 2006
Same As Registered Office Physical 01 Oct 2000 - 13 Jun 2006
Burns Mccurrach, Level 5 Union House, 132 Quay Street, Auckland Physical 01 Oct 2000 - 01 Oct 2000
Jones Stuart & Burley, Level 6 Harrington House, Harrington Street, Tauranga Registered 15 Jul 1999 - 01 Oct 2000
C/o Jones Stuart & Burley, Level 6, Harrington House, Harrington Street, Tauranga Physical 15 Jul 1999 - 01 Oct 2000
C/- Holland Becket Maltby, Hobec House, 96 Cameron Road, Tauranga Registered 17 Sep 1994 - 17 Sep 1994
C/- Peter W Jones & Associates, Level 6 Harrington House, Harrington Street, Tauranga Registered 17 Sep 1994 - 15 Jul 1999
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19998
Shareholder Name Address Period
Burley Attwood Trustees (no.10) Limited
Shareholder NZBN: 9429045940088
Entity (NZ Limited Company)
41 Monmouth Street
Tauranga
3110
19 Nov 2021 - current
Roach, Victoria Constance
Individual
Manakau
5583
28 May 1991 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Roach, Jeffery John
Individual
Manakau
5583
28 May 1991 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Roach, Victoria Constance
Individual
Manakau
5583
28 May 1991 - current

Historic shareholders

Shareholder Name Address Period
Burley, Nichola Ann
Individual
Manakau
5583
24 Mar 2009 - 19 Nov 2021
Location
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