General information
Landscape Elements Limited
Type: NZ Limited Company (Ltd)9429034831878
New Zealand Business Number
1621699
Company Number
Registered
Company Status
C181130 - Gas Mfg - Industrial
Industry classification codes with description
Landscape Elements Limited (issued an NZ business identifier of 9429034831878) was launched on 19 Apr 2005. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Second Floor, 60 Durham Street, Tauranga had been their physical address, up until 14 Jun 2016. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 48 shares (48 per cent of shares), namely:
Wilson, James Stewart (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Bartram, Corrine Anne (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
East Tamaki No.34 Limited (an entity) - located at Tauranga. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bartram, Corrine Anne, located at Mount Maunganui, Mount Maunganui (an individual). "Gas mfg - industrial" (business classification C181130) is the classification the ABS issued Landscape Elements Limited. Businesscheck's database was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 14 Jun 2016 |
Contact info
64 27 9620811
Phone (Phone)
jamie@thefiredept.co.nz
Email
www.thefiredept.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Stewart Wilson
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Dec 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Mar 2016 |
Director | 19 Apr 2005 - current |
|
Jamie William Thompson
Queenstown, 9371
Address used since 10 Feb 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Feb 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Mar 2019 |
Director | 27 Mar 2019 - current |
|
Jamie William Thompson
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Nov 2016 |
Director | 25 Nov 2016 - 07 Dec 2018 |
|
Allastair Mouat
Mount Maunganui, 3116
Address used since 04 Mar 2010 |
Director | 13 Jun 2007 - 14 Jun 2010 |
|
Brett Donald Hewlett
Mount Maunganui, Tauranga,
Address used since 19 Apr 2005 |
Director | 19 Apr 2005 - 13 Jun 2007 |
|
Michelle Anne Whitmore
Sterling Gate, Tauranga,
Address used since 30 Nov 2006 |
Director | 30 Nov 2006 - 13 Jun 2007 |
Addresses
Principal place of activity
| 85 Newton Street , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered | 07 Mar 2014 - 14 Jun 2016 |
| 60 Durham Street, Tauranga, Tauranga, 3110 | Physical & registered | 29 Nov 2012 - 07 Mar 2014 |
| C/-ingham Mora Ltd, 9 Prince Ave, Mount Maunganui | Registered & physical | 26 Jul 2007 - 29 Nov 2012 |
| C/-vanessa Dodunski, 1181 Cameron Road, Tauranga | Physical | 16 Mar 2007 - 26 Jul 2007 |
| Vanessa Dodunski, 1181 Cameron Road, Tauranga | Registered | 16 Mar 2007 - 26 Jul 2007 |
| C/-young Read Woudberg Ltd., Cnr Cameron Rd & Wharf St., Tauranga | Registered | 19 Apr 2005 - 16 Mar 2007 |
| Young Read Woudberg Ltd., Cnr Cameron Rd & Wharf St., Tauranga | Physical | 19 Apr 2005 - 16 Mar 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, James Stewart Individual |
Mount Maunganui Mount Maunganui 3116 |
19 Apr 2005 - current |
|
Bartram, Corrine Anne Individual |
Mount Maunganui Mount Maunganui 3116 |
29 Aug 2016 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
East Tamaki No.34 Limited Shareholder NZBN: 9429032443615 Entity (NZ Limited Company) |
Tauranga 3140 |
29 Aug 2016 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartram, Corrine Anne Individual |
Mount Maunganui Mount Maunganui 3116 |
29 Aug 2016 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, James Stewart Individual |
Mount Maunganui Mount Maunganui 3116 |
19 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 Entity |
30 Mar 2007 - 30 Mar 2007 | |
|
Rhonda L Thomas Trustee Company Limited Shareholder NZBN: 9429037282851 Company Number: 1030509 Entity |
19 Jul 2007 - 05 Jul 2010 | |
|
Hewlett, Brett Donald Individual |
Mount Maunganui Tauranga |
19 Apr 2005 - 30 Mar 2007 |
|
Whitmore, Michelle Anne Individual |
Sterling Gate Tauranga |
30 Mar 2007 - 30 Mar 2007 |
|
Hewlett, Rhonda Individual |
Mount Maunganui |
30 Mar 2007 - 30 Mar 2007 |
|
Yrw Trustees 2005 Limited Shareholder NZBN: 9429034722749 Company Number: 1643288 Entity |
30 Mar 2007 - 30 Mar 2007 | |
|
Holland Beckett Trustee No.6 Limited Shareholder NZBN: 9429034354841 Company Number: 1755267 Entity |
30 Mar 2007 - 05 Jul 2010 | |
|
D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 Entity |
30 Mar 2007 - 30 Mar 2007 | |
|
Rhonda L Thomas Trustee Company Limited Shareholder NZBN: 9429037282851 Company Number: 1030509 Entity |
19 Jul 2007 - 05 Jul 2010 | |
|
Yrw Trustees 2005 Limited Shareholder NZBN: 9429034722749 Company Number: 1643288 Entity |
30 Mar 2007 - 30 Mar 2007 | |
|
Bartram, Correne Anne Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Mar 2007 - 29 Aug 2016 |
|
Holland Beckett Trustee No.6 Limited Shareholder NZBN: 9429034354841 Company Number: 1755267 Entity |
30 Mar 2007 - 05 Jul 2010 | |
|
Mouat, Allastair Individual |
Mount Maunganui |
19 Jul 2007 - 05 Jul 2010 |
|
Mouat, Kelly-marie Individual |
Mount Maunganui |
19 Jul 2007 - 05 Jul 2010 |
Location
Companies nearby
 |
Link Electrical Limited 85 Newton Street |
|
Simatech Limited 8a Tui Street |
|
Mount Timber Homes Limited 2a Aerodrome Road North |
|
Jensen Steel Fabricators Limited 31 Te Maire Street |
|
Carpet Barn (mt Maunganui) Limited 60 Newton Street |
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