Classic Pools And Landscapes Limited
Type: NZ Limited Company (Ltd)Classic Pools and Landscapes Limited (issued an NZBN of 9429038034572) was incorporated on 11 Aug 1997. 2 addresses are in use by the company: 8 Queen Street, Te Puke, 3119 (type: registered, physical). 77 Cameron Road, Te Puke, Te Puke had been their registered address, up to 01 Sep 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Clarke, Philip Antony Noel (a director) located at Te Puke, Te Puke postcode 3119. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wright, Lynette Jean (an individual) - located at Te Puke, Te Puke. Our information was last updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Cameron Road, Te Puke, Te Puke, 3119 | Service & physical | 31 Mar 2015 |
| 8 Queen Street, Te Puke, 3119 | Registered | 01 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Antony Noel Clarke
Te Puke, Te Puke, 3119
Address used since 24 Oct 2014 |
Director | 11 Aug 1997 - current |
|
Philip Anthony Noel Clarke
Te Puke, Te Puke, 3119
Address used since 24 Oct 2014 |
Director | 11 Aug 1997 - current |
|
Lynette Jean Wright
R D 3, Te Puke,
Address used since 11 Aug 1997 |
Director | 11 Aug 1997 - 20 Nov 2000 |
| Previous address | Type | Period |
|---|---|---|
| 77 Cameron Road, Te Puke, Te Puke, 3119 | Registered | 05 Nov 2014 - 01 Sep 2020 |
| 35 May Street, Mount Maunganui, 3116 | Physical | 22 Mar 2013 - 31 Mar 2015 |
| 35 May Street, Mount Maunganui, 3116 | Registered | 22 Mar 2013 - 05 Nov 2014 |
| Murray Falloon, Chartered Accountants, 134 Willow Street, Tauranga | Registered & physical | 23 Nov 2000 - 23 Nov 2000 |
| C/-dods & Smith Ltd, 35 May Street, Mt Maunganui | Registered & physical | 23 Nov 2000 - 22 Mar 2013 |
| Murray Falloon, Chartered Accountant, 127 Durham Street, Tauranga | Registered | 11 Apr 2000 - 23 Nov 2000 |
| Murray Falloon, Chartered Accountant, 127 Durham Street, Tauranga | Registered | 09 Apr 1999 - 11 Apr 2000 |
| Murray Falloon, Chartered Accountant, 127 Durham Street, Tauranga | Physical | 09 Apr 1999 - 23 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Philip Antony Noel Director |
Te Puke Te Puke 3119 |
23 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Lynette Jean Individual |
Te Puke Te Puke 3119 |
11 Aug 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Philip Anthony Noel Individual |
Te Puke Te Puke 3119 |
11 Aug 1997 - 23 Mar 2021 |
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