Hortitek Limited (issued a business number of 9429035710721) was registered on 24 Nov 2003. 3 addresses are currently in use by the company: 35A Blue Ridge Drive , Acacia Bay, Rd 5, Taupo, 3385 (type: service, registered). 16B Glen Mohr Road, Rd 5, Taupo had been their registered address, until 11 Apr 2022. Hortitek Limited used other names, namely: Hortiexports Limited from 03 Dec 2009 to 07 Mar 2011, Exfactor Finance Limited (24 Aug 2006 to 03 Dec 2009) and Exfactor Limited (24 Nov 2003 - 24 Aug 2006). 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2500 shares (25% of shares), namely:
Hallett, Sharlene Marie (a director) located at Acacia Bay, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 2500 shares); it includes
Harwood Durante Trustees Limited (an entity) - located at Campbells Bay, Auckland. Moving on to the third group of shareholders, share allocation (5000 shares, 50%) belongs to 1 entity, namely:
Pink Sunrise Bay Trustees Limited, located at Rd 5, Taupo (an entity). "Nursery (flower, shrubs, ornamental trees) operation" (business classification A011220) is the category the ABS issued to Hortitek Limited. Businesscheck's data was updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
16b Glen Mohr Road, Rd 5, Taupo, 3385 | Physical & service | 12 May 2021 |
35a Blue Ridge Drive , Acacia Bay, Rd 5, Taupo, 3385 | Registered | 11 Apr 2022 |
35a Blue Ridge Drive , Acacia Bay, Rd 5, Taupo, 3385 | Service | 28 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Roger Gordon Unsworth
Rd 5, Taupo, 3385
Address used since 01 May 2012 |
Director | 01 May 2012 - current |
Sharlene Marie Hallett
Rd 5, Taupo, 3385
Address used since 08 Aug 2016 |
Director | 08 Aug 2016 - current |
Gary Alan Harwood
Castor Bay, North Shore City, 0620
Address used since 15 Jan 2010 |
Director | 01 Jun 2005 - 08 Aug 2016 |
Arthur George Rendle
St Heliers, Auckland, 1071
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 08 Aug 2016 |
Andrew B. | Director | 01 Jul 2011 - 08 Aug 2012 |
Karen Durante
Castor Bay, North Shore City, 0620
Address used since 15 Jan 2010 |
Director | 01 Oct 2004 - 01 Jul 2011 |
Gary Alan Harwood
St Heliers, Auckland,
Address used since 24 Nov 2003 |
Director | 24 Nov 2003 - 01 Oct 2004 |
Previous address | Type | Period |
---|---|---|
16b Glen Mohr Road, Rd 5, Taupo, 3385 | Registered | 12 May 2021 - 11 Apr 2022 |
6 Earleplace, Taupo, 3330 | Registered | 29 Aug 2018 - 12 May 2021 |
6 Earle Place, Acacia Bay, Taupo, 3330 | Physical | 29 Aug 2018 - 12 May 2021 |
14 Glen Mohr, Rd 5, Taupo, 3385 | Registered & physical | 16 Aug 2016 - 29 Aug 2018 |
169a Beach Road Castor Bay, North Shore City, Auckland | Registered | 22 Jan 2010 - 16 Aug 2016 |
169a Beach Road, Castor Bay, Auckland, 0620 | Physical | 22 Jan 2010 - 16 Aug 2016 |
169a Beach Road, Castor Bay, Auckland, New Zealand | Registered | 10 Dec 2009 - 22 Jan 2010 |
923a Whangaparaoa Road, Auckland 0930 | Registered | 22 Aug 2006 - 10 Dec 2009 |
923a Whangaparaoa Road, Auckland 0930 | Physical | 22 Aug 2006 - 22 Jan 2010 |
21a Siesta Terrace, Whangaparaoa | Physical & registered | 10 Jun 2005 - 22 Aug 2006 |
821a Whangaparaoa Road, Whangaparaoa, Auckland | Physical | 27 Oct 2004 - 10 Jun 2005 |
821a Whangaparaoa Road, Whangaparaoa | Registered | 27 Oct 2004 - 10 Jun 2005 |
Level 2, 14 Jervois Road, Ponsonby, Auckland | Physical & registered | 24 Nov 2003 - 27 Oct 2004 |
Shareholder Name | Address | Period |
---|---|---|
Hallett, Sharlene Marie Director |
Acacia Bay Taupo 3330 |
14 Aug 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Harwood Durante Trustees Limited Shareholder NZBN: 9429035145974 Entity (NZ Limited Company) |
Campbells Bay Auckland 0630 |
19 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Pink Sunrise Bay Trustees Limited Shareholder NZBN: 9429030585850 Entity (NZ Limited Company) |
Rd 5 Taupo 3385 |
23 Jul 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Harwood, Gary Alan Individual |
St Heliers Auckland |
24 Nov 2003 - 27 Jun 2010 |
Brown, Andrew Colin Individual |
01 Jul 2011 - 20 Jul 2012 | |
Rendle Trustees Limited Shareholder NZBN: 9429034740149 Company Number: 1639813 Entity |
St Heliers Auckland Null |
01 Jul 2011 - 14 Aug 2020 |
Vectis Trustees Limited Shareholder NZBN: 9429030585188 Company Number: 3919518 Entity |
20 Jul 2012 - 20 Apr 2015 | |
Rendle Trustees Limited Shareholder NZBN: 9429034740149 Company Number: 1639813 Entity |
St Heliers Auckland Null |
01 Jul 2011 - 14 Aug 2020 |
Vectis Trustees Limited Shareholder NZBN: 9429030585188 Company Number: 3919518 Entity |
20 Jul 2012 - 20 Apr 2015 | |
Unsworth, Roger Gordon Individual |
Rd 5 Taupo 3385 |
25 May 2012 - 23 Jul 2012 |
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