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General information

New Beginnings Landscapes Limited

Type: NZ Limited Company (Ltd)
9429035252986
New Zealand Business Number
1540699
Company Number
Registered
Company Status

New Beginnings Landscapes Limited (NZBN 9429035252986) was registered on 11 Aug 2004. 2 addresses are currently in use by the company: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, physical). 16 Ryan Place, Manukau had been their registered address, until 16 May 2017. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Haitoua, Crispian St John (an individual) located at Remuera. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Haitoua, Louise Maree (an individual) - located at Remuera. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Haitoua, Crispian St John, located at Remuera (an individual),
Haitoua, Louise Maree, located at Remuera (an individual). Our data was updated on 08 Apr 2024.

Current address Type Used since
110a Princes Street, Otahuhu, Auckland, 1062 Service & physical 23 Sep 2015
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 16 May 2017
Last updated:
Directors
Name and Address Role Period
Crispian St John Haitoua
Remuera, Auckland, 1050
Address used since 15 Sep 2015
Director 11 Aug 2004 - current
Addresses
Previous address Type Period
16 Ryan Place, Manukau Registered 06 Oct 2008 - 16 May 2017
32 The Glen, Remuera Physical 11 Aug 2004 - 23 Sep 2015
32 The Glen, Remuera Registered 11 Aug 2004 - 06 Oct 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Haitoua, Crispian St John
Individual 		Remuera
 11 Aug 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Haitoua, Louise Maree
Individual 		Remuera
 11 Aug 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Haitoua, Crispian St John
Individual 		Remuera
 11 Aug 2004 - current
Haitoua, Louise Maree
Individual 		Remuera
 11 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Entity 		11 Aug 2004 - 20 Jan 2014
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity 		20 Jan 2014 - 06 Oct 2014
Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Entity 		11 Aug 2004 - 20 Jan 2014
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity 		20 Jan 2014 - 06 Oct 2014
Location
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