General information

Horticultural Innovations Limited

Type: NZ Limited Company (Ltd)
9429037548537
New Zealand Business Number
966845
Company Number
Registered
Company Status

Horticultural Innovations Limited (NZBN 9429037548537) was registered on 07 Jul 1999. 2 addresses are currently in use by the company: 39 George Street, Timaru, Timaru, 7910 (type: physical, registered). Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 had been their physical address, until 24 May 2011. Horticultural Innovations Limited used other names, namely: Fort William Holdings Limited from 07 Jul 1999 to 02 Aug 1999. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Bennett, Suzanne (an individual) located at Rd 5, Timaru postcode 7975. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Bennett, Daniel Thomas (an individual) - located at Temuka. Our information was updated on 30 Mar 2024.

Current address Type Used since
39 George Street, Timaru, Timaru, 7910 Physical & registered & service 24 May 2011
Directors
Name and Address Role Period
Daniel Thomas Bennett
Seadown, Rd 3, Timaru, 7973
Address used since 13 May 2016
Rd 5, Timaru, 7975
Address used since 06 Jun 2018
Temuka, 7920
Address used since 06 Jun 2018
Director 07 Jul 1999 - current
Peter Charles Bennett
Rd 5, Timaru, 7975
Address used since 06 Jun 2018
Seadown, Rd 3, Timaru, 7973
Address used since 13 May 2016
Director 07 Jul 1999 - 15 May 2023
Elizabeth Lesley Stephens
R D 22, Geraldine,
Address used since 20 Jul 1999
Director 20 Jul 1999 - 03 Jul 2008
Graeme David Cooper
R D 26, Temuka,
Address used since 11 Aug 1999
Director 11 Aug 1999 - 03 Jul 2008
Addresses
Previous address Type Period
Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 Physical & registered 17 May 2010 - 24 May 2011
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 Physical & registered 21 May 2009 - 17 May 2010
Hubbard Churcher & Co, Chartered Accountants, 39 Georg Street, Timaru Registered 16 Jul 2008 - 21 May 2009
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Physical 16 Jul 2008 - 21 May 2009
C/-raymond Sullivan Mcglashan,solicitors, 17 Strathallan Street, Timaru Registered 12 Apr 2000 - 16 Jul 2008
C/-raymond Sullivan Mcglashan,solicitors, 17 Strathallan Street, Timaru Physical 08 Jul 1999 - 16 Jul 2008
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bennett, Suzanne
Individual
Rd 5
Timaru
7975
29 Jun 2023 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bennett, Daniel Thomas
Individual
Temuka
7920
07 Jul 1999 - current

Historic shareholders

Shareholder Name Address Period
Bennett, Peter Charles
Individual
Rd 5
Timaru
7975
07 Jul 1999 - 29 Jun 2023
Cooper, G D
Individual
R D 26
Temuka
07 Jul 1999 - 09 Jul 2008
Stephens, E L
Individual
R D 22
Geraldine
07 Jul 1999 - 09 Jul 2008
Location
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