Hortigro Group Limited
Type: NZ Limited Company (Ltd)Hortigro Group Limited (NZBN 9429032287585) was registered on 11 May 2009. 2 addresses are currently in use by the company: 164 Manukau Road, Pukekohe, 2120 (type: physical, service). 164 Manukau Road, Pukekohe had been their physical address, up to 24 Jan 2020. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 333 shares (33.3% of shares), namely:
Aj & Lm Balle Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2021. In the second group, a total of 1 shareholder holds 33.4% of all shares (exactly 334 shares); it includes
Potton, Tony Kenneth (an individual) - located at Rd 3, Pukekohe. Next there is the 3rd group of shareholders, share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Birch, Craig Gregory, located at Pukekohe, Auckland (an individual). Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 120 King Street, Pukekohe, 2120 | Registered | 14 Feb 2019 |
| 164 Manukau Road, Pukekohe, 2120 | Physical & service | 24 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrian James Balle
Pukekohe, Pukekohe, 2120
Address used since 27 Feb 2020
Days Bay, Lower Hutt, 5013
Address used since 29 Apr 2016 |
Director | 11 May 2009 - current |
|
Tony Kenneth Potton
Pukekohe, Franklin, 2678
Address used since 29 Apr 2016 |
Director | 11 May 2009 - current |
|
Craig Gregory Birch
Pukekohe, Pukekohe, 2120
Address used since 29 Apr 2014 |
Director | 29 Apr 2014 - current |
|
Geoffrey Stephen Smith
St Marys Bay, Auckland,
Address used since 11 May 2009 |
Director | 11 May 2009 - 30 Nov 2009 |
|
John Frederick Judge
Remuera, Auckland,
Address used since 11 May 2009 |
Director | 11 May 2009 - 30 Nov 2009 |
| Previous address | Type | Period |
|---|---|---|
| 164 Manukau Road, Pukekohe, 2120 | Physical | 14 Feb 2019 - 24 Jan 2020 |
| Unit 1, 120 King Street, Pukekohe, 2120 | Registered & physical | 13 Jul 2016 - 14 Feb 2019 |
| 111 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 05 May 2011 - 13 Jul 2016 |
| C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland | Physical & registered | 02 Dec 2009 - 05 May 2011 |
| Bbr Limited, Chartered Accountants, Level 1, 1 Gibraltar Crescent, Parnell, Auckland | Registered & physical | 11 May 2009 - 02 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aj & Lm Balle Limited Shareholder NZBN: 9429034868409 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2021 |
11 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Potton, Tony Kenneth Individual |
Rd 3 Pukekohe 2678 |
11 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Birch, Craig Gregory Individual |
Pukekohe Auckland 2120 |
11 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Stephen Reynold Individual |
Pukekohe |
11 May 2009 - 12 May 2010 |
|
Matapouri Dreams Limited Shareholder NZBN: 9429034881965 Company Number: 1612287 Entity |
Point Chevalier Auckland |
30 Apr 2015 - 12 Oct 2017 |
|
Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Company Number: 1752882 Entity |
48 Shortland Street Auckland 1140 |
11 May 2009 - 03 Dec 2021 |
|
Beare, Grant Joseph Individual |
Patumahoe Franklin |
11 May 2009 - 30 Apr 2015 |
|
Sails Friday Limited Shareholder NZBN: 9429032279290 Company Number: 2235948 Entity |
11 May 2009 - 12 May 2010 | |
|
Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Company Number: 1752882 Entity |
48 Shortland Street Auckland 1140 |
11 May 2009 - 03 Dec 2021 |
|
Matapouri Dreams Limited Shareholder NZBN: 9429034881965 Company Number: 1612287 Entity |
30 Apr 2015 - 12 Oct 2017 | |
|
Beare, Julie Fiona Individual |
Patumahoe Franklin |
11 May 2009 - 30 Apr 2015 |
|
Ford, Lesley Ann Individual |
Pukekohe |
11 May 2009 - 31 Aug 2009 |
|
Sails Friday Limited Shareholder NZBN: 9429032279290 Company Number: 2235948 Entity |
11 May 2009 - 12 May 2010 |
 |
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