Landscape And Driveway Solutions Limited
Type: NZ Limited Company (Ltd)Landscape and Driveway Solutions Limited (issued an NZ business number of 9429035930198) was launched on 20 Jun 2003. 3 addresses are in use by the company: 47A Baird Road, Rd 1, Pokeno, 2471 (type: service, physical). 963E Glenbrook Road, Glenbrook Rd 4, Pukekohe had been their physical address, up until 13 May 2021. Landscape and Driveway Solutions Limited used more names, namely: Discount Digger Hire Limited from 19 Jun 2007 to 21 Jan 2011, Wheels On Wheels Limited (20 Jun 2003 to 19 Jun 2007). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Parsons, Bryce Terrence (an individual) located at Rd 1, Pokeno postcode 2471. The Businesscheck information was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 12 Jun 2017 |
| 290 Queen Street, Pukekohe, Auckland, 2343 | Service & physical | 13 May 2021 |
| 47a Baird Road, Rd 1, Pokeno, 2471 | Service | 26 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryce Terrence Parsons
Rd 1, Pokeno, 2471
Address used since 16 May 2025
Pukekohe, Pukekohe, 2120
Address used since 05 May 2021
Glenbrook, Pukekohe, 2679
Address used since 07 Jun 2016 |
Director | 20 Jun 2003 - current |
|
Angela Parsons
Glenbrook, Pukekohe, 2679
Address used since 07 Jun 2016 |
Director | 30 May 2007 - 06 Sep 2019 |
|
Christopher David Morgan
Manurewa,
Address used since 21 Jun 2004 |
Director | 21 Jun 2004 - 30 May 2007 |
|
Angela Parsons
Manurewa,
Address used since 08 Jun 2004 |
Director | 20 Jun 2003 - 21 Jun 2004 |
| Previous address | Type | Period |
|---|---|---|
| 963e Glenbrook Road, Glenbrook Rd 4, Pukekohe, 2679 | Physical | 15 Jun 2016 - 13 May 2021 |
| 38 Percy Millen Drive, Rd 4, Pukekohe, 2679 | Physical | 06 Jun 2014 - 15 Jun 2016 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 14 Jun 2011 - 12 Jun 2017 |
| 431 Glenbrook Road, Rd 4, Pukekohe, 2679 | Physical | 14 Jun 2011 - 06 Jun 2014 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 | Registered | 03 Jun 2010 - 14 Jun 2011 |
| 15 Percy Millen Drive, Waiau Pa, Rd 4, Pukekohe | Physical | 03 Jun 2010 - 14 Jun 2011 |
| C/-drk Chartered Accountants Limited, 83b Ingram Road, Rd 3, Drury | Registered | 29 Apr 2009 - 03 Jun 2010 |
| 417b Glenbrook Beach Road, Rd 1, Waiuku | Physical | 29 Apr 2009 - 03 Jun 2010 |
| C/-duthie/taylor-ruiterman, 83b Ingram Road, Rd 3, Drury | Registered | 27 May 2008 - 29 Apr 2009 |
| 25 Ranchod Terrace, Puekohe | Registered | 19 Jun 2007 - 27 May 2008 |
| 25 Ranchod Terrace, Puekohe | Physical | 19 Jun 2007 - 29 Apr 2009 |
| 43 Saralee Drive, Manurewa | Physical & registered | 15 Jun 2004 - 19 Jun 2007 |
| 3 Byblos Place, The Gardens, Manurewa | Registered & physical | 20 Jun 2003 - 15 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Bryce Terrence Individual |
Rd 1 Pokeno 2471 |
18 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Angela Individual |
Glenbrook Pukekohe 2679 |
12 Jun 2007 - 02 Oct 2019 |
|
Morgan, Christopher David Individual |
Manurewa |
27 Jul 2005 - 18 Oct 2005 |
|
Parsons, Bryce Terrence Individual |
Manurewa |
08 Jun 2004 - 08 Jun 2004 |
|
Null - Parsons Family Trust Other |
27 Jul 2005 - 27 Jul 2005 | |
|
Null - Jack Daniels Trust Other |
27 Jul 2005 - 27 Jul 2005 | |
|
Parsons, Angela Individual |
Manurewa |
08 Jun 2004 - 08 Jun 2004 |
|
Jack Daniels Trust Other |
27 Jul 2005 - 27 Jul 2005 | |
|
Parsons Family Trust Other |
27 Jul 2005 - 27 Jul 2005 |
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