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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Roach, Jeffery John Individual |
Manakau 5583 |
28 May 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Roach, Victoria Constance Individual |
Manakau 5583 |
28 May 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Burley, Nichola Ann Individual |
Manakau 5583 |
24 Mar 2009 - 19 Nov 2021 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |