General information

Horticulture New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035164937
New Zealand Business Number
1559547
Company Number
Registered
Company Status
A052963 - Horticultural Services Nec
Industry classification codes with description

Horticulture New Zealand Limited (issued an NZ business identifier of 9429035164937) was started on 13 Oct 2004. 5 addresess are currently in use by the company: Level 4, Kiwi Wealth House, 20 Ballance Street, Wellington, 6011 (type: delivery, postal). Level 4, Kiwiwealth House, 20 Ballance Street, Wellington had been their registered address, up until 18 Nov 2020. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (50 per cent of shares), namely:
Horticulture New Zealand Incorporated (an other) located at 20 Ballance Street, Wellington postcode 6011. "Horticultural services nec" (business classification A052963) is the category the ABS issued Horticulture New Zealand Limited. Our data was updated on 27 Feb 2024.

Current address Type Used since
Level 4, Kiwi Wealth House, 20 Ballance Street, Wellington, 6011 Registered & physical & service 18 Nov 2020
Level 4, Kiwi Wealth House, 20 Ballance Street, Wellington, 6011 Delivery & office 05 Nov 2021
P O Box 10232, Wellington, 6140 Postal 05 Nov 2021
Contact info
64 4 4723795
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Bernadine Guilleux
Wanaka, 9305
Address used since 05 Nov 2021
Mission Bay, Auckland, 1071
Address used since 01 Jan 2019
Director 01 Jan 2019 - current
Barry O'neil
Bethlehem, Tauranga, 3110
Address used since 01 Jan 2019
Director 01 Jan 2019 - current
Julian Raine
Stoke, Nelson, 7011
Address used since 03 Jun 2015
Director 03 Jun 2015 - 31 Dec 2018
Tony Howey
Rd 5, Timaru, 7975
Address used since 03 Jun 2015
Director 03 Jun 2015 - 31 Dec 2018
Brian Dudley Gargiulo
Christchurch, 8051
Address used since 13 Oct 2004
Director 13 Oct 2004 - 03 Jun 2015
Andrew Fenton
Te Puke,
Address used since 27 Nov 2007
Director 27 Nov 2007 - 03 Jun 2015
Martin Allen Clements
8 Kinsey Terrace, Sumner, Christchurch,
Address used since 13 Oct 2004
Director 13 Oct 2004 - 27 Nov 2007
Addresses
Principal place of activity
Level 4, Kiwi Wealth House , 20 Ballance Street , Wellington , 6011
Previous address Type Period
Level 4, Kiwiwealth House, 20 Ballance Street, Wellington, 6011 Registered & physical 02 Jun 2020 - 18 Nov 2020
Level 4, Co-operative Bank House, 20 Ballance Street, Wellington, 6011 Registered & physical 13 Jun 2013 - 02 Jun 2020
Level 2, Huddart Parker Building, Post Office Square, Wellington Registered & physical 13 Oct 2004 - 13 Jun 2013
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Horticulture New Zealand Incorporated
Other (Other)
20 Ballance Street
Wellington
6011
08 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Fenton, Andrew Gillies
Individual
Te Puke
18 Dec 2007 - 27 Jun 2010
Gargiulo, Brian Dudley
Individual
Christchurch
13 Oct 2004 - 18 Dec 2007
Clements, Martin Allen
Individual
8 Kinsey Terrace
Sumner, Christchurch
13 Oct 2004 - 27 Jun 2010
Location
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