Active Landscapes Limited
Type: NZ Limited Company (Ltd)Active Landscapes Limited (issued a New Zealand Business Number of 9429037118396) was registered on 16 Oct 2000. 6 addresess are in use by the company: 9 Ponui Place, Mairangi Bay, Auckland, 0630 (type: registered, service). C/- Henning & Associates Ltd, 1St Floor, Spicers House, 2 Burns Ave, Takapuna, North Shore City 0622 had been their physical address, until 12 Sep 2011. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Bristow, Ann Isabel (a director) located at Mairangi Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Bolton, David Ernest (an individual) - located at Mairangi Bay, Auckland 0630. Businesscheck's data was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 | Registered & physical & service | 12 Sep 2011 |
| Suite 1, 33a Anzac Street, Takapuna, Takapuna, Auckland, 0622 | Registered & service | 18 Sep 2023 |
| 9 Ponui Place, Mairangi Bay, Auckland, 0630 | Registered & service | 28 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Ann Isabel Bristow
Mairangi Bay, Auckland, 0630
Address used since 02 Sep 2011 |
Director | 16 Oct 2000 - current |
|
Ann Isobel Bristow
Mairangi Bay, Auckland, 0630
Address used since 02 Sep 2011 |
Director | 16 Oct 2000 - current |
|
David Ernest Bolton
Mairangi Bay, Auckland, 0630
Address used since 02 Sep 2011 |
Director | 16 Oct 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| C/- Henning & Associates Ltd, 1st Floor, Spicers House, 2 Burns Ave, Takapuna, North Shore City 0622, 0622 | Physical | 03 Jul 2009 - 12 Sep 2011 |
| C/- Henning & Associates Ltd, 1st Floor, Spicers House, 2 Burns Ave, Takapuna, North Shore City, 0622 | Registered | 03 Jul 2009 - 12 Sep 2011 |
| Level 1, 110 St Lukes Road, Cnr Sandringham & St Lukes Road, St Lukes, Auckland | Physical | 16 Oct 2000 - 03 Jul 2009 |
| Level 1, 110 St Lukes Road, Cnr Sandringham & St Lukes Road, St Lukes, Auckland | Registered | 16 Oct 2000 - 03 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bristow, Ann Isabel Director |
Mairangi Bay Auckland 0630 |
20 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolton, David Ernest Individual |
Mairangi Bay Auckland 0630 |
16 Oct 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bristow, Ann Isobel Individual |
Mairangi Bay Auckland 0630 |
16 Oct 2000 - 20 Mar 2024 |
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