General information

Estate Landscapes Limited

Type: NZ Limited Company (Ltd)
9429036824601
New Zealand Business Number
1152419
Company Number
Registered
Company Status

Estate Landscapes Limited (New Zealand Business Number 9429036824601) was registered on 08 Aug 2001. 2 addresses are currently in use by the company: 17 Old Taupiri Road, Ngaruawahia, 3720 (type: physical, registered). 9 Springfield Crescent, Hamilton had been their registered address, until 22 Nov 2007. Estate Landscapes Limited used other names, namely: Hydroculture Limited from 08 Aug 2001 to 18 Nov 2004. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (75 per cent of shares), namely:
Anderson, Peter Robert (an individual) located at Ngaruawahia. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Wylie, Leanne Erin (an individual) - located at Ngaruawahia. The Businesscheck database was updated on 21 Mar 2024.

Current address Type Used since
17 Old Taupiri Road, Ngaruawahia, 3720 Physical & registered & service 22 Nov 2007
Directors
Name and Address Role Period
Peter Robert Anderson
Ngaruawahia, Waikato, 3720
Address used since 23 Nov 2015
Director 08 Aug 2001 - current
Leanne Erin Wylie
Ngaruawahia, Waikato, 3720
Address used since 23 Nov 2015
Director 27 Oct 2005 - current
Andrew Keith Anderson
Hamilton,
Address used since 01 Apr 2004
Director 01 Apr 2004 - 27 Oct 2005
Addresses
Previous address Type Period
9 Springfield Crescent, Hamilton Registered & physical 04 Oct 2004 - 22 Nov 2007
25 Koromatua Rd, Hamilton R D 10 Registered & physical 18 Aug 2003 - 04 Oct 2004
25 Sheridan Crescent, Cambridge Registered & physical 30 Sep 2002 - 18 Aug 2003
P O Box 581, Tauranga Physical 22 Aug 2002 - 30 Sep 2002
391 Cambridge Road, Tauranga Registered 08 Aug 2001 - 30 Sep 2002
391 Cambridge Road, Tauranga Physical 08 Aug 2001 - 22 Aug 2002
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Anderson, Peter Robert
Individual
Ngaruawahia
08 Aug 2001 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Wylie, Leanne Erin
Individual
Ngaruawahia
08 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Anderson, Andrew Keith
Individual
Hamilton
27 Sep 2004 - 09 Dec 2004
Location