General information

Rough Milne Mitchell Landscape Architects Limited

Type: NZ Limited Company (Ltd)
9429037741044
New Zealand Business Number
929659
Company Number
Registered
Company Status

Rough Milne Mitchell Landscape Architects Limited (issued a New Zealand Business Number of 9429037741044) was registered on 15 Oct 1998. 2 addresses are currently in use by the company: Unit4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, up until 29 May 2015. Rough Milne Mitchell Landscape Architects Limited used more aliases, namely: Rough and Milne Landscape Architects Limited from 21 Oct 2010 to 05 Oct 2021, Peter Rough Landscape Architects Christchurch Limited (22 Apr 1999 to 21 Oct 2010) and Spicers Shelf Company Number 16 Limited (15 Oct 1998 - 22 Apr 1999). 160 shares are allocated to 10 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 16 shares (10 per cent of shares), namely:
Lester, Matthew Neil Charles (an individual) located at Waikuku Beach postcode 7473. When considering the second group, a total of 3 shareholders hold 56.25 per cent of all shares (exactly 90 shares); it includes
Burnside Trustees Limited (an entity) - located at 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, Null,
Joyce, Rebecca Claire (an individual) - located at Parklands, Christchurch,
Milne, Tony Douglas (an individual) - located at Parklands, Christchurch. Moving on to the third group of shareholders, share allocation (40 shares, 25%) belongs to 2 entities, namely:
Mitchell, Rebecca Mae, located at Merivale, Christchurch (an individual),
Mitchell, Brooke Ronald Malcolm, located at Merivale, Christchurch (an individual). Our data was updated on 07 Apr 2024.

Current address Type Used since
Unit4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical & service 29 May 2015
Directors
Name and Address Role Period
Tony Douglas Milne
Parklands, Christchurch, 8083
Address used since 19 Jul 2016
Director 27 Aug 2010 - current
Brooke Ronald Malcolm Mitchell
Merivale, Christchurch, 8014
Address used since 03 Aug 2023
St Albans, Christchurch, 8014
Address used since 02 Mar 2018
Director 02 Mar 2018 - current
Peter Rough
Lyttelton, 8082
Address used since 25 Mar 1999
Director 25 Mar 1999 - 30 Apr 2016
Julie Millar
Avonhead, Christchurch,
Address used since 15 Oct 1998
Director 15 Oct 1998 - 25 Mar 1999
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered 17 Sep 2014 - 29 May 2015
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered 24 Jun 2011 - 17 Sep 2014
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical 24 Jun 2011 - 29 May 2015
Bdo House, Level 6 / 148 Victoria Street, Christchurch, 8014 Registered & physical 30 Sep 2010 - 24 Jun 2011
Spicer House, Level 6 / 148 Victoria Street, Christchurch Registered 13 Apr 2000 - 30 Sep 2010
Spicer House, Level 6 / 148 Victoria Street, Christchurch Registered 12 Apr 2000 - 13 Apr 2000
Spicer House, Level 6 / 148 Victoria Street, Christchurch Physical 16 Oct 1998 - 30 Sep 2010
Financial Data
Financial info
160
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16
Shareholder Name Address Period
Lester, Matthew Neil Charles
Individual
Waikuku Beach
7473
11 Sep 2023 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Burnside Trustees Limited
Shareholder NZBN: 9429033186573
Entity (NZ Limited Company)
4/35 Sir William Pickering Drive
Canterbury Technology Park, Christchurch
Null
27 Aug 2010 - current
Joyce, Rebecca Claire
Individual
Parklands
Christchurch
8083
27 Aug 2010 - current
Milne, Tony Douglas
Individual
Parklands
Christchurch
8083
27 Aug 2010 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Mitchell, Rebecca Mae
Individual
Merivale
Christchurch
8014
03 Aug 2023 - current
Mitchell, Brooke Ronald Malcolm
Individual
Merivale
Christchurch
8014
07 Mar 2018 - current
Shares Allocation #4 Number of Shares: 8
Shareholder Name Address Period
Miller, Fraser Allan
Individual
Parklands
Christchurch
8083
13 Dec 2022 - current
Shares Allocation #5 Number of Shares: 4
Shareholder Name Address Period
Smith, Paul Andrew
Individual
Prebbleton
Prebbleton
7604
21 Oct 2022 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Joyce, Rebecca Claire
Individual
Parklands
Christchurch
8083
27 Aug 2010 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Milne, Tony Douglas
Individual
Parklands
Christchurch
8083
27 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Victoria Trustee No 10 Limited
Shareholder NZBN: 9429032676990
Company Number: 2146845
Entity
28 Apr 2010 - 11 Aug 2014
Lucas, Lilian Cheryl
Individual
Lyttelton
15 Oct 1998 - 11 Aug 2014
Rough, Peter
Individual
Lyttelton
15 Oct 1998 - 11 Aug 2014
Victoria Trustee No 10 Limited
Shareholder NZBN: 9429032676990
Company Number: 2146845
Entity
28 Apr 2010 - 11 Aug 2014
Location
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