General information

Hl Nurseries Limited

Type: NZ Limited Company (Ltd)
9429037783280
New Zealand Business Number
921343
Company Number
Registered
Company Status

Hl Nurseries Limited (issued an NZ business identifier of 9429037783280) was registered on 18 Aug 1998. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). Wairere Nursery, Gordonton Road, R D 1, Hamilton had been their registered address, up to 11 Dec 2018. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 32 shares (32% of shares), namely:
Ca Trustees (Skinner) Limited (an entity) located at Morrinsville postcode 3300,
Skinner, Anthony Robert (an individual) located at Rd 1, Hamilton postcode 3281. As far as the second group is concerned, a total of 1 shareholder holds 62% of all shares (62 shares); it includes
Cooper Aitken Trustees Limited (an entity) - located at Morrinsville, Morrinsville. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Skinner, Anthony Robert, located at Rd 1, Hamilton (an individual). The Businesscheck database was last updated on 15 Mar 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 Registered & physical & service 11 Dec 2018
Directors
Name and Address Role Period
Lloyd Anthony Houghton
Rd 1, Hamilton, 3281
Address used since 27 Mar 2010
Director 18 Aug 1998 - current
Anthony Robert Skinner
Rd 1, Hamilton, 3281
Address used since 28 Feb 2019
Director 28 Feb 2019 - current
Harry Janssen
Rd 1, Hamilton, 3281
Address used since 27 Mar 2010
Director 18 Aug 1998 - 28 Feb 2019
Addresses
Previous address Type Period
Wairere Nursery, Gordonton Road, R D 1, Hamilton Registered 13 Apr 2000 - 11 Dec 2018
Wairere Nursery, Gordonton Road, R D 1, Hamilton Registered 12 Apr 2000 - 13 Apr 2000
Wairere Nursery, Gordonton Road, R D 1, Hamilton Physical 19 Aug 1998 - 11 Dec 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
23 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32
Shareholder Name Address Period
Ca Trustees (skinner) Limited
Shareholder NZBN: 9429051032913
Entity (NZ Limited Company)
Morrinsville
3300
28 Mar 2023 - current
Skinner, Anthony Robert
Individual
Rd 1
Hamilton
3281
28 Feb 2019 - current
Shares Allocation #2 Number of Shares: 62
Shareholder Name Address Period
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
28 Feb 2019 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Skinner, Anthony Robert
Individual
Rd 1
Hamilton
3281
28 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Houghton, Lloyd Anthony
Individual
Rd 1
Hamilton
3281
18 Aug 1998 - 28 Feb 2019
Houghton, Lloyd Anthony
Individual
Gordonton Road
R D 1, Hamilton
18 Aug 1998 - 28 Feb 2019
Houghton, Lloyd Anthony
Individual
Rd 1
Hamilton
3281
18 Aug 1998 - 28 Feb 2019
Houghton, Lloyd Anthony
Individual
Rd 1
Hamilton
3281
18 Aug 1998 - 28 Feb 2019
Janssen, Harry
Individual
Rd 1
Hamilton
3281
18 Aug 1998 - 28 Feb 2019
Haddon, Gavin Jon
Individual
Rd 5
Morrinsville
3375
18 Aug 1998 - 28 Feb 2019
Janssen, Harry
Individual
Rd 1
Hamilton
3281
18 Aug 1998 - 28 Feb 2019
Rae & Wright Trustees Limited
Shareholder NZBN: 9429036797516
Company Number: 1157474
Entity
Morrinsville
28 Feb 2019 - 28 Mar 2023
Janssen, Harry
Individual
Rd 1
Hamilton
3281
28 Feb 2019 - 28 Feb 2019
Location
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