Glen Eden Landscape & Supplies Limited
Type: NZ Limited Company (Ltd)Glen Eden Landscape & Supplies Limited (issued a business number of 9429037543204) was registered on 06 Jul 1999. 3 addresses are in use by the company: 293 West Coast Road, Glen Eden, Auckland, 0602 (type: office, registered). 293 West Coast Road, Glen Eden, Auckland had been their registered address, until 13 Apr 2000. 180000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 45000 shares (25 per cent of shares), namely:
Graham, Carol (an individual) located at Leigh. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (45000 shares); it includes
Graham, Denis (an individual) - located at Leigh. Next there is the 3rd group of shareholders, share allocation (45000 shares, 25%) belongs to 1 entity, namely:
Fielden, Jill Deborah, located at Titirangi (an individual). "Landscaping supply - retailing" (ANZSIC G423240) is the category the ABS issued Glen Eden Landscape & Supplies Limited. Our database was last updated on 30 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| 293 West Coast Road, Glen Eden, Auckland, 0602 | Office | unknown |
| 293 West Coast Road, Glen Eden, Auckland | Physical & service | 07 Jul 1999 |
| 293 West Coast Road, Glen Eden, Auckland | Registered | 13 Apr 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Denis Graham
Leigh, Auckland, 0947
Address used since 25 Apr 2006 |
Director | 16 Oct 2000 - current |
|
Jill Deborah Fielden
Brisbane,
Address used since 09 Sep 2013 |
Director | 22 Aug 2002 - current |
|
Simone Marija Thomas
Titirangi, Waitakere City, 0604
Address used since 10 Oct 2008 |
Director | 22 Aug 2002 - current |
|
Carol Graham
Leigh, Auckland, 0947
Address used since 25 Apr 2006 |
Director | 03 Mar 2003 - current |
|
Leanne Phyllis Hopkins
Oratia, Waitakere City,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 01 Nov 2011 |
|
Paul Hopkins
Oratia, Auckland,
Address used since 06 Jul 1999 |
Director | 06 Jul 1999 - 01 Apr 2003 |
|
Russell Cole
Kelston, Auckland,
Address used since 06 Jul 1999 |
Director | 06 Jul 1999 - 30 Oct 2002 |
|
Warren Cantley
Te Atatu South, Auckland,
Address used since 06 Jul 1999 |
Director | 06 Jul 1999 - 16 Oct 2000 |
| 293 West Coast Road , Glen Eden , Auckland , 0602 |
| Previous address | Type | Period |
|---|---|---|
| 293 West Coast Road, Glen Eden, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Carol Individual |
Leigh |
02 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Denis Individual |
Leigh |
02 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fielden, Jill Deborah Individual |
Titirangi |
02 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Simone Marija Individual |
Titirangi Waitakere City |
02 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Carol Individual |
Waiatarua Waitakere City |
28 Sep 2004 - 28 Sep 2004 |
|
Graham, Carol Individual |
Waiatarua Waitakere City |
28 Sep 2004 - 28 Sep 2004 |
|
Hopkins, Leanne Phyllis Individual |
Oratia Waitakere City |
02 Oct 2006 - 03 Nov 2011 |
|
Graham, Denis Individual |
Waitarua Auckland |
06 Jul 1999 - 28 Sep 2004 |
|
Thomas, Simone Individual |
Titirangi |
06 Jul 1999 - 28 Sep 2004 |
|
Hopkins, Leanne Individual |
Oratia |
06 Jul 1999 - 28 Sep 2004 |
|
Fielden, Jill Individual |
Titirangi |
06 Jul 1999 - 28 Sep 2004 |
 |
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