Landscape Group Investments Limited
Type: NZ Limited Company (Ltd)Landscape Group Investments Limited (issued a New Zealand Business Number of 9429041690727) was launched on 14 Apr 2015. 6 addresess are in use by the company: Level 2, Suite 2.1, 18 Sale Street, Auckland Cbd, Auckland, 1010 (type: registered, service). Level 14, 88 Shortland Street, Auckland Central, Auckland had been their physical address, until 12 Apr 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Picton 2007 Limited (an entity) located at Herne Bay, Auckland postcode 1011,
Swl Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Rowan, Adrian Armstrong (a director) - located at Herne Bay, Auckland. "Investment company operation" (business classification K624050) is the category the ABS issued to Landscape Group Investments Limited. The Businesscheck database was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 12 Apr 2022 |
| 19 Mackelvie Street, Grey Lynn, Auckland, 1021 | Registered & service | 30 Jul 2024 |
| Level 2, Suite 2.1, 18 Sale Street, Auckland Cbd, Auckland, 1010 | Registered & service | 07 Jan 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Rowan
Herne Bay, Auckland, 1011
Address used since 08 Oct 2020 |
Director | 14 Apr 2015 - current |
|
Adrian Armstrong Rowan
Herne Bay, Auckland, 1011
Address used since 08 Oct 2020
Herne Bay, Auckland, 1011
Address used since 14 Apr 2015 |
Director | 14 Apr 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 30 Mar 2022 - 12 Apr 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 01 Mar 2022 - 12 Apr 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 11 Nov 2016 - 01 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 11 Nov 2016 - 30 Mar 2022 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 14 Apr 2015 - 11 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Picton 2007 Limited Shareholder NZBN: 9429051263966 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
13 Dec 2023 - current |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowan, Adrian Armstrong Director |
Herne Bay Auckland 1011 |
14 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Picton 2007 Limited Shareholder NZBN: 9429033690612 Company Number: 1895203 Entity |
Herne Bay Auckland 1011 |
14 Apr 2015 - 13 Dec 2023 |
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