Chelsea Landscape And Garden Co Limited
Type: NZ Limited Company (Ltd)Chelsea Landscape and Garden Co Limited (issued a business number of 9429039336835) was incorporated on 28 May 1991. 6 addresess are currently in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 24 Jun 2019. 20000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 19998 shares (99.99 per cent of shares), namely:
Burley Attwood Trustees (No.10) Limited (an entity) located at 41 Monmouth Street, Tauranga postcode 3110,
Roach, Victoria Constance (an individual) located at Two Mile Bay, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Roach, Jeffery John (an individual) - located at Two Mile Bay, Taupo. Moving on to the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Roach, Victoria Constance, located at Two Mile Bay, Taupo (an individual). Businesscheck's data was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Service & physical | 16 Jul 2014 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 24 Jun 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 11 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffery John Roach
Two Mile Bay, Taupo, 3330
Address used since 07 Jun 2024
Manakau, 5583
Address used since 11 Jun 2019
Rd 4, Tauranga, 3174
Address used since 10 Jun 2016 |
Director | 28 May 1991 - current |
|
John Micheal Roach
Saint Andrews, Hamilton, 3200
Address used since 13 Jun 2024
Parnell, Auckland, 1052
Address used since 25 Jan 2023 |
Director | 25 Jan 2023 - current |
|
James Alexander Roach
Tauranga, 3175
Address used since 09 Nov 2023 |
Director | 09 Nov 2023 - current |
|
Victoria Constance Roach
Manakau, 5583
Address used since 11 Jun 2019
Rd 4, Tauranga, 3174
Address used since 10 Jun 2016 |
Director | 28 May 1991 - 21 Feb 2023 |
|
Michael Terrence Walker
Glenfield,
Address used since 12 Feb 1994 |
Director | 12 Feb 1994 - 01 Nov 1994 |
| Type | Used since | |
|---|---|---|
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 11 Jun 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 24 Jun 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 04 Jul 2014 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 24 Jun 2010 - 04 Jul 2014 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 30 Jun 2008 - 24 Jun 2010 |
| C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland | Registered & physical | 13 Jun 2006 - 30 Jun 2008 |
| Burns Mccurrach, Level 5 Union House, 132 Quay Street, Auckland | Registered | 01 Oct 2000 - 13 Jun 2006 |
| Same As Registered Office | Physical | 01 Oct 2000 - 13 Jun 2006 |
| Burns Mccurrach, Level 5 Union House, 132 Quay Street, Auckland | Physical | 01 Oct 2000 - 01 Oct 2000 |
| Jones Stuart & Burley, Level 6 Harrington House, Harrington Street, Tauranga | Registered | 15 Jul 1999 - 01 Oct 2000 |
| C/o Jones Stuart & Burley, Level 6, Harrington House, Harrington Street, Tauranga | Physical | 15 Jul 1999 - 01 Oct 2000 |
| C/- Holland Becket Maltby, Hobec House, 96 Cameron Road, Tauranga | Registered | 17 Sep 1994 - 17 Sep 1994 |
| C/- Peter W Jones & Associates, Level 6 Harrington House, Harrington Street, Tauranga | Registered | 17 Sep 1994 - 15 Jul 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burley Attwood Trustees (no.10) Limited Shareholder NZBN: 9429045940088 Entity (NZ Limited Company) |
41 Monmouth Street Tauranga 3110 |
19 Nov 2021 - current |
|
Roach, Victoria Constance Individual |
Two Mile Bay Taupo 3330 |
28 May 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roach, Jeffery John Individual |
Two Mile Bay Taupo 3330 |
28 May 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roach, Victoria Constance Individual |
Two Mile Bay Taupo 3330 |
28 May 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burley, Nichola Ann Individual |
Manakau 5583 |
24 Mar 2009 - 19 Nov 2021 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |