General information

Hortmark Limited

Type: NZ Limited Company (Ltd)
9429038509728
New Zealand Business Number
669635
Company Number
Registered
Company Status

Hortmark Limited (New Zealand Business Number 9429038509728) was started on 06 Mar 1995. 2 addresses are currently in use by the company: 4 Te Puke Quarry Road, Te Puke, 3183 (type: physical, registered). 57D Fairview Place, Te Puke had been their registered address, until 10 Dec 2019. Hortmark Limited used other names, namely: Ranui Forestry Limited from 06 Mar 1995 to 17 Feb 1998. 100 shares are issued to 9 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 44 shares (44% of shares), namely:
Fl Trustees 2012 Limited (an entity) located at Te Puke postcode 3119,
Hodgson, Robert James (an individual) located at Papamoa,
Hodgson, Glenys Ruth (an individual) located at Papamoa, Papamoa postcode 3119. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hodgson, Robert James (an individual) - located at Papamoa. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Murray, Robin Dean, located at Rd 3, Te Puke (an individual). The Businesscheck database was updated on 28 Mar 2024.

Current address Type Used since
4 Te Puke Quarry Road, Te Puke, 3183 Physical & registered & service 10 Dec 2019
Directors
Name and Address Role Period
Robin Dean Murray
Te Puke, 3183
Address used since 25 May 2016
Director 06 Mar 1995 - current
Robert James Hodgson
Papamoa, 3118
Address used since 25 May 2016
Director 20 Dec 1999 - current
Glenys Ruth Hodgson
Papamoa, 3118
Address used since 25 May 2016
Director 20 Dec 1999 - 08 Oct 2019
Marlene Kay Murray
Te Puke, 3183
Address used since 25 May 2016
Director 20 Dec 1999 - 08 Oct 2019
Neil Franklin Osbaldiston
Mount Maunganui,
Address used since 06 Mar 1995
Director 06 Mar 1995 - 20 Dec 1999
Addresses
Previous address Type Period
57d Fairview Place, Te Puke, 3119 Registered & physical 27 May 2008 - 10 Dec 2019
Vivienne Brownrigg, Chartered Accountants, 123 Jellicoe Street, Te Puke Physical 26 Jul 1997 - 26 Jul 1997
Murray Crossman & Partners, 132 First Avenue, Tauranga Registered 26 Jul 1997 - 27 May 2008
Bay Management Services Limited, 6 Barnett Place, Te Puke Physical 26 Jul 1997 - 27 May 2008
Vivienne Brownrigg, Chartered Accountants, 123 Jellicoe Street, Te Puke Registered 31 Aug 1996 - 26 Jul 1997
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 44
Shareholder Name Address Period
Fl Trustees 2012 Limited
Shareholder NZBN: 9429030840423
Entity (NZ Limited Company)
Te Puke
3119
17 Mar 2020 - current
Hodgson, Robert James
Individual
Papamoa
06 Mar 1995 - current
Hodgson, Glenys Ruth
Individual
Papamoa
Papamoa
3119
06 Mar 1995 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hodgson, Robert James
Individual
Papamoa
06 Mar 1995 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Murray, Robin Dean
Individual
Rd 3
Te Puke
3183
06 Mar 1995 - current
Shares Allocation #4 Number of Shares: 54
Shareholder Name Address Period
Mcmullan, Shaun Peter
Individual
Rd 3
Hamilton
3283
17 Mar 2020 - current
Murray, Kay Marlene
Individual
Rd 3
Te Puke
3183
17 Mar 2020 - current
Murray, Robin Dean
Individual
Rd 3
Te Puke
3183
06 Mar 1995 - current
Hills, Peter Raymond
Individual
Te Puke
Te Puke
3119
17 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Marlene, Kay Murray
Individual
Te Puke
06 Mar 1995 - 17 Mar 2020
Location
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