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General information

Greenwood Associates Landscape Architecture Limited

Type: NZ Limited Company (Ltd)
9429036687305
New Zealand Business Number
1177431
Company Number
Registered
Company Status

Greenwood Associates Landscape Architecture Limited (NZBN 9429036687305) was launched on 10 Dec 2001. 4 addresses are currently in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). 6 Boston Road, Mt Eden, Auckland had been their physical address, up until 31 Aug 2018. Greenwood Associates Landscape Architecture Limited used other names, namely: Greenwood Construction Limited from 20 Mar 2002 to 17 Jun 2003, Mulgan No 38 Limited (10 Dec 2001 to 20 Mar 2002). 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Greenwood, Richard Robson (an individual) located at Freemans Bay, Auckland postcode 0000. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (1000 shares); it includes
Macinnes, Andrew (an individual) - located at Muriwai. The Businesscheck data was last updated on 08 Apr 2024.

Current address Type Used since
130 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered & service 31 Aug 2018
125 St Georges Bay Road, Parnell, Auckland, 1052 Registered & service 07 Jun 2023
Last updated:
Directors
Name and Address Role Period
Richard Robson Greenwood
Freemans Bay, Auckland, 1010
Address used since 24 Oct 2015
Director 19 Mar 2002 - current
Andrew Macinnes
Muriwai, 0881
Address used since 27 Oct 2021
Muriwai, Waimauku, 0881
Address used since 01 Nov 2016
Director 15 May 2003 - current
Kevin Joesph Covacich
Browns Bay, Auckland,
Address used since 10 Dec 2001
Director 10 Dec 2001 - 19 Mar 2002
Addresses
Previous address Type Period
6 Boston Road, Mt Eden, Auckland, 1023 Physical & registered 02 Sep 2016 - 31 Aug 2018
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & physical 15 May 2014 - 02 Sep 2016
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 07 Mar 2011 - 15 May 2014
C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland Registered & physical 15 Sep 2004 - 07 Mar 2011
202 Ponsonby Road, Ponsonby, Auckland Physical 19 Jul 2004 - 15 Sep 2004
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland Registered 10 Dec 2001 - 15 Sep 2004
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland Physical 10 Dec 2001 - 19 Jul 2004
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Greenwood, Richard Robson
Individual 		Freemans Bay
Auckland
0000 		10 Dec 2001 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Macinnes, Andrew
Individual 		Muriwai
0881 		08 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Landart Sculpture Limited
Shareholder NZBN: 9429037032357
Company Number: 1111204
Entity 		08 Dec 2003 - 08 Dec 2003
Landart Sculpture Limited
Shareholder NZBN: 9429037032357
Company Number: 1111204
Entity 		08 Dec 2003 - 08 Dec 2003
Kelso, James Stephen
Individual 		Coatesville Rd3
Albany
 08 Dec 2003 - 08 Dec 2003
Location
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