General information

Landscape Supplies Limited

Type: NZ Limited Company (Ltd)
9429041429198
New Zealand Business Number
5474124
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F333930 - Landscaping Supplies - Wholesaling
Industry classification codes with description

Landscape Supplies Limited (issued an NZ business identifier of 9429041429198) was incorporated on 21 Oct 2014. 4 addresses are currently in use by the company: 371 Woodcocks Road, Rd 1, Warkworth, 0981 (type: physical, service). Sandspit Road, Rd 2, Warkworth had been their registered address, up to 13 Mar 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Wyatt, Sheralene (an individual) located at Rd 2, Warkworth postcode 0982. In the second group, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Wyatt, David John (a director) - located at Rd 2, Warkworth. "Landscaping supplies - wholesaling" (ANZSIC F333930) is the category the Australian Bureau of Statistics issued Landscape Supplies Limited. Businesscheck's information was updated on 31 Mar 2024.

Current address Type Used since
371 Woodcocks Road, Rd 1, Warkworth, 0981 Registered 13 Mar 2018
371 Woodcocks Road, Rd 1, Warkworth, 0981 Postal & office 03 Sep 2019
371 Woodcocks Road, Rd 1, Warkworth, 0981 Physical & service 11 Sep 2019
Contact info
64 9 4223700
Phone (Phone)
Landscapeadmin@wyatts.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
davew@wyatthaulage.co.nz
Email
Www.wyatts.net.nz
Website
Directors
Name and Address Role Period
David John Wyatt
Rd 2, Warkworth, 0982
Address used since 01 Mar 2022
Rd 1, Warkworth, 0981
Address used since 24 Nov 2017
Director 24 Nov 2017 - current
Sheralene Joyce Cairns
Rd 1, Warkworth, 0981
Address used since 22 Jun 2015
Director 22 Jun 2015 - 05 Mar 2018
David John Wyatt
Rd 1, Warkworth, 0981
Address used since 21 Oct 2014
Director 21 Oct 2014 - 22 Jun 2015
Addresses
Principal place of activity
371 Woodcocks Road , Rd 1 , Warkworth , 0981
Previous address Type Period
Sandspit Road, Rd 2, Warkworth, 0982 Registered 21 Oct 2014 - 13 Mar 2018
Sandspit Road, Rd 2, Warkworth, 0982 Physical 21 Oct 2014 - 11 Sep 2019
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wyatt, Sheralene
Individual
Rd 2
Warkworth
0982
01 Jul 2020 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Wyatt, David John
Director
Rd 2
Warkworth
0982
25 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Sheralene Joyce Cairns
Other
Rd 1
Warkworth
0981
21 Oct 2014 - 25 Sep 2018

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Wyatt Haulage (2004) Limited
Type Ltd
Ultimate Holding Company Number 2453658
Country of origin NZ
Address Unit 8/9 30 Hudson Road
Warkworth
Auckland 0981
Location
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