Green Image Landscapes Limited
Type: NZ Limited Company (Ltd)Green Image Landscapes Limited (issued an NZ business identifier of 9429042199236) was started on 22 Feb 2016. 3 addresses are currently in use by the company: 38 Pampas Drive, Wainui, 0992 (type: registered, physical). Flat 2, 60 Ayton Drive, Totara Vale, Auckland had been their physical address, until 12 Oct 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Forwood, Calum Iain (an individual) located at Totara Vale, Auckland postcode 0629. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (75 shares); it includes
Calvert, Luke (a director) - located at Wainui. "Landscape construction" (ANZSIC E329140) is the classification the ABS issued to Green Image Landscapes Limited. The Businesscheck information was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 101055, North Shore, Auckland, 0745 | Postal | 31 Oct 2019 |
| 38 Pampas Drive, Wainui, 0992 | Registered & physical & service | 12 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Luke Calvert
Wainui, 0992
Address used since 02 Oct 2020
Totara Vale, Auckland, 0629
Address used since 22 Feb 2016 |
Director | 22 Feb 2016 - current |
|
Calum Iain Forwood
Totara Vale, Auckland, 0629
Address used since 22 Nov 2023 |
Director | 22 Nov 2023 - current |
|
Nikki Michelle Dickson
Totara Vale, Auckland, 0629
Address used since 07 Dec 2018 |
Director | 07 Dec 2018 - 05 Mar 2020 |
|
Martin E R Urban
Castor Bay, Auckland, 0620
Address used since 04 Oct 2017
Castor Bay, Auckland, 0620
Address used since 22 Feb 2016 |
Director | 22 Feb 2016 - 07 Dec 2018 |
| 38 Pampas Drive , Wainui , 0992 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 60 Ayton Drive, Totara Vale, Auckland, 0629 | Physical & registered | 10 Oct 2018 - 12 Oct 2020 |
| 5b Marama Street, Castor Bay, Auckland, 0620 | Registered & physical | 25 Jul 2017 - 10 Oct 2018 |
| 44b Seaview Road, Castor Bay, Auckland, 0620 | Physical & registered | 22 Feb 2016 - 25 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forwood, Calum Iain Individual |
Totara Vale Auckland 0629 |
30 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvert, Luke Director |
Wainui 0992 |
22 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Urban, Martin E R Individual |
Castor Bay Auckland 0620 |
22 Feb 2016 - 07 Dec 2018 |
|
Dickson, Nikki Michelle Individual |
Totara Vale Auckland 0629 |
07 Dec 2018 - 04 May 2020 |
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