Sustainable Landscapes Limited
Type: NZ Limited Company (Ltd)Sustainable Landscapes Limited (New Zealand Business Number 9429030247154) was registered on 03 May 2013. 2 addresses are currently in use by the company: 44 Tasman Road, Otaki Beach, Otaki, 5512 (type: registered, physical). Flat 8, 361 Paremoremo Road, Paremoremo, Auckland had been their registered address, up to 04 Apr 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Tui Family Trustee Company Limited (an entity) located at Paremoremo, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Warbler Trustee Company Limited (an entity) - located at Level 1, 586 Victoria St, Hamilton. "Hosted accommodation" (business classification H440035) is the classification the Australian Bureau of Statistics issued to Sustainable Landscapes Limited. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 8, 361 Paremoremo Road, Paremoremo, Auckland, 0632 | Service & physical | 19 Mar 2018 |
| 44 Tasman Road, Otaki Beach, Otaki, 5512 | Registered | 04 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
David Wilfred Tony Milina
Otaki Beach, Otaki, 5512
Address used since 26 Mar 2024
Albany, Auckland, 0632
Address used since 17 Jan 2014 |
Director | 03 May 2013 - current |
|
Barbara Anne Cooper Milina
Albany, Auckland, 0632
Address used since 01 Jan 1970 |
Director | 03 May 2013 - current |
|
Barbara Anne Milina
Otaki Beach, Otaki, 5512
Address used since 26 Mar 2024
Albany, Auckland, 0632
Address used since 01 Jan 1970 |
Director | 03 May 2013 - current |
| 389 Paremoremo Road , Paremoremo , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Flat 8, 361 Paremoremo Road, Paremoremo, Auckland, 0632 | Registered | 19 Mar 2018 - 04 Apr 2024 |
| 8/361 Paremoremo Rd, Albany, Auckland, 0632 | Registered & physical | 13 Mar 2017 - 19 Mar 2018 |
| 8/361 Paremoremo Rd, Albany, Auckland, 0632 | Registered & physical | 27 Jan 2014 - 13 Mar 2017 |
| 44c Tasman Road, Otaki Beach, Otaki, 5512 | Registered & physical | 03 May 2013 - 27 Jan 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tui Family Trustee Company Limited Shareholder NZBN: 9429047623811 Entity (NZ Limited Company) |
Paremoremo Auckland 0632 |
03 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warbler Trustee Company Limited Shareholder NZBN: 9429030852150 Entity (NZ Limited Company) |
Level 1, 586 Victoria St Hamilton 3204 |
17 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Magpies Nest Trust Other |
Albany Auckland 0632 |
17 Jan 2014 - 03 Mar 2021 |
|
Cooper, Barbara Anne Director |
Albany Auckland 0632 |
03 May 2013 - 18 Nov 2016 |
|
Milina, David Wilfred Tony Director |
Albany Auckland 0632 |
03 May 2013 - 18 Nov 2016 |
 |
Konnect Koncepts Limited 9/361 Paremoremo Road |
|
Unique Food Express Limited Flat 4, 361 Paremoremo Road |
|
Tomorrow Properties Limited Flat 4, 361 Paremoremo Road |
|
The Commodore Business Club Limited Flat 9, 361 Paremoremo Road |
|
Focus Point Limited 297 Paremoremo Road |
|
Eden Resort Consultancy Limited 361/10 Paremoremo Road |
|
The Wandering Workers Limited 106a Bush Road |
|
Dx Investment Limited 2a Foley Quarry Road |
|
Airbnb Limited 2a Foley Quarry Road |
|
NZ Ms Good Travel&service Limited 388 Glenfield Road |
|
Orton International Limited 137 Sunnybrae Road |
|
New Zealand Homestay Network Limited 24 Glencoe Road |