General information

Professional Garden Services Limited

Type: NZ Limited Company (Ltd)
9429037427306
New Zealand Business Number
1002924
Company Number
Registered
Company Status
073378656
GST Number

Professional Garden Services Limited (New Zealand Business Number 9429037427306) was incorporated on 29 Nov 1999. 6 addresess are currently in use by the company: 4 Landfill Road, Owhiro Bay, Wellington, 6023 (type: postal, postal). 72 Owen Street, Newtown, Wellington had been their registered address, up until 16 Feb 2018. 150000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 78750 shares (52.5 per cent of shares), namely:
Skinner, Mark David (an individual) located at Newtown, Wellington postcode 6021. In the second group, a total of 1 shareholder holds 27.5 per cent of all shares (41250 shares); it includes
Skinner, Mark David (an individual) - located at Newtown, Wellington. Next there is the third group of shareholders, share allotment (15000 shares, 10%) belongs to 1 entity, namely:
Skinner, Mark David, located at Newtown, Wellington (an individual). Businesscheck's database was last updated on 04 May 2024.

Current address Type Used since
4 Landfill Road, Owhiro Bay, Wellington, 6023 Registered & physical & service 16 Feb 2018
Po Box 27270, Marion Square, Wellington, 6141 Postal 07 Jun 2019
4 Landfill Road, Owhiro Bay, Wellington, 6023 Office & delivery 07 Jun 2019
4 Landfill Road, Owhiro Bay, Wellington, 6023 Postal 05 May 2023
Contact info
64 04 3891570
Phone (Phone)
progarden@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mark David Skinner
Newtown, Wellington, 6021
Address used since 27 Apr 2016
Director 09 Apr 2010 - current
Stephen Paul Foley
Island Bay, Wellington, 6023
Address used since 25 Apr 2003
Director 01 Sep 2001 - 12 Apr 2010
Bridget Katrine Saunders
Newtown, Wellington,
Address used since 24 Aug 2009
Director 24 Aug 2009 - 29 Mar 2010
Mark David Skinner
Wellington,
Address used since 29 Nov 1999
Director 29 Nov 1999 - 01 Sep 2001
Addresses
Other active addresses
Type Used since
4 Landfill Road, Owhiro Bay, Wellington, 6023 Postal 05 May 2023
Principal place of activity
4 Landfill Road , Owhiro Bay , Wellington , 6023
Previous address Type Period
72 Owen Street, Newtown, Wellington, 6021 Registered & physical 15 Dec 2014 - 16 Feb 2018
248 Riddiford Street, Newtown, Wellington, 6021 Registered & physical 19 Jun 2014 - 15 Dec 2014
96 Britomart Street Berhampore, Wellington Registered & physical 21 Jul 2003 - 19 Jun 2014
248 Riddiford Street, Wellington Registered & physical 02 May 2003 - 21 Jul 2003
72 Owen Street, Wellington Registered 12 Apr 2000 - 02 May 2003
72 Owen Street, Wellington Physical 29 Nov 1999 - 02 May 2003
Financial Data
Financial info
150000
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 78750
Shareholder Name Address Period
Skinner, Mark David
Individual
Newtown
Wellington
6021
08 Mar 2010 - current
Shares Allocation #2 Number of Shares: 41250
Shareholder Name Address Period
Skinner, Mark David
Individual
Newtown
Wellington
6021
08 Mar 2010 - current
Shares Allocation #3 Number of Shares: 15000
Shareholder Name Address Period
Skinner, Mark David
Individual
Newtown
Wellington
6021
08 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Johnson, Ronald Horace Daniel
Individual
Newtown
Wellington
27 Apr 2005 - 08 Mar 2010
Foley, Stephen Paul
Individual
Island Bay
Wellington
29 Apr 2004 - 24 Aug 2009
Saffron, Sandra Kim
Individual
Petone
Lower Hutt
5012
27 Apr 2005 - 01 Jul 2021
Saunders, Bridget Katrine
Individual
Newtown
Wellington
27 Apr 2005 - 27 Jun 2010
Location
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