General information

Hydro Garden Limited

Type: NZ Limited Company (Ltd)
9429039204554
New Zealand Business Number
476248
Company Number
Registered
Company Status
F331905 - Farm Produce Or Supplies Wholesaling
Industry classification codes with description

Hydro Garden Limited (issued a business number of 9429039204554) was started on 16 Jul 1990. 5 addresess are currently in use by the company: 28 Sherwin Avenue, Albert Town, Wanaka, 9305 (type: physical, registered). 84 Dehra Doon Road, Rd 3, Motueka had been their registered address, up to 18 Oct 2021. Hydro Garden Limited used more aliases, namely: Tasman Bay Herbs Limited from 02 May 1996 to 12 Apr 2021, D & C Grant Overland New Zealand Limited (05 Nov 1990 to 02 May 1996) and Strauss Holdings (No.61) Limited (16 Jul 1990 - 05 Nov 1990). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
P&M Trustee (Grant) Limited (an entity) located at Nelson, Nelson postcode 7010,
Grant, Donald Sidney (a director) located at Albert Town, Wanaka postcode 9105. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Grant, Donald Sidney (an individual) - located at Albert Town, Wanaka. "Farm produce or supplies wholesaling" (ANZSIC F331905) is the classification the Australian Bureau of Statistics issued to Hydro Garden Limited. Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
Dehra Doon Road, R D 3, Motueka 7161 Other (Address for Records) 27 Aug 1997
28 Sherwin Avenue, Albert Town, Wanaka, 9305 Other (Address for Records) & records (Address for Records) 08 Oct 2021
28 Sherwin Avenue, Albert Town, Wanaka, 9305 Physical & registered & service 18 Oct 2021
Contact info
64 3 5287275
Phone (Phone)
basil@tasmanbayherbs.co.nz
Email
No website
Website
www.freshherbs.co.nz
Website
Directors
Name and Address Role Period
Donald Sidney Grant
Albert Town, Wanaka, 9105
Address used since 02 Aug 2022
Rd 3, Motueka, 7198
Address used since 12 Aug 2009
Director 25 Jul 1990 - current
Bryce Richard Gilchrist
Enner Glynn, Nelson, 7011
Address used since 25 Jul 2016
Director 25 Jul 2016 - 27 Jul 2018
Joanna Frans Maria De Houwer
Rd 3, Motueka, 7198
Address used since 12 Aug 2009
Director 04 Oct 1995 - 15 Mar 2013
Carla Elizabeth Grant
Glendowie, Auckland,
Address used since 25 Jul 1990
Director 25 Jul 1990 - 04 Oct 1995
Addresses
Principal place of activity
84 Dehra Doon Road , Rd 3 , Motueka , 7198
Previous address Type Period
84 Dehra Doon Road, Rd 3, Motueka, 7198 Registered & physical 10 Aug 2010 - 18 Oct 2021
84 Dehra Doon Road, Rd 3 Motueka 7198 Registered 19 Aug 2009 - 10 Aug 2010
84 Dehra Doon Road, Riwaka R.d. 3, Motueka 7198 Physical 19 Aug 2009 - 10 Aug 2010
Dehra Doon Road, Riwaka R.d. 3, Motueka 7198 Registered & physical 19 Jul 2006 - 19 Aug 2009
20 Wilkie Street, Motueka 7161 Physical 15 Nov 1997 - 15 Nov 1997
Tasman Bay Herbs Limited, Dehra Doon Road, R D 3, Motueka 7161 Physical 15 Nov 1997 - 19 Jul 2006
20 Wilkie Street, Motueka 7161 Registered 23 Aug 1997 - 19 Jul 2006
4th Floor, 136 Broadway, Newmarket, Auckland Registered 15 Jul 1996 - 23 Aug 1997
Kensington Swan, Solicitors, 22 Fanshawe Street, Auckland Registered 21 Feb 1992 - 15 Jul 1996
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
P&m Trustee (grant) Limited
Shareholder NZBN: 9429042458623
Entity (NZ Limited Company)
Nelson
Nelson
7010
02 Aug 2016 - current
Grant, Donald Sidney
Director
Albert Town
Wanaka
9105
02 Aug 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Grant, Donald Sidney
Individual
Albert Town
Wanaka
9105
16 Jul 1990 - current

Historic shareholders

Shareholder Name Address Period
De Houwer, Joanna Frans Maria
Individual
R D 3
Motueka 7198
16 Jul 1990 - 10 Sep 2013
C & F Trustees 2015 Limited
Shareholder NZBN: 9429041575611
Company Number: 5567565
Entity
Nelson
Nelson
7010
02 Aug 2016 - 27 Jul 2018
C & F Trustees 2015 Limited
Shareholder NZBN: 9429041575611
Company Number: 5567565
Entity
Nelson
Nelson
7010
02 Aug 2016 - 27 Jul 2018
Gilchrist, Bryce Richard
Individual
Enner Glynn
Nelson
7011
31 Jul 2016 - 27 Jul 2018
Location
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