General information
Horticultural Transport Limited
Type: NZ Limited Company (Ltd)9429038652738
New Zealand Business Number
637610
Company Number
Registered
Company Status
Horticultural Transport Limited (issued an NZ business number of 9429038652738) was incorporated on 27 Jun 1994. 4 addresses are in use by the company: Level One, 53 King Street, Frankton, Hamilton (type: physical, service). Suite 1, Level 1, 960 Victoria Street, Hamilton had been their registered address, up to 18 Jun 2008. Horticultural Transport Limited used other aliases, namely: Standard 239 Limited from 27 Jun 1994 to 07 Feb 1995. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Atkinson, Wade David (an individual) located at Rd 8, Hamilton postcode 3288. The Businesscheck data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, 53 King Street, Frankton, Hamilton | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Jun 2008 |
| Level One, 53 King Street, Frankton, Hamilton | Physical & service & registered | 18 Jun 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wade David Atkinson
Horotiu, Hamilton, 3288
Address used since 19 Oct 2015 |
Director | 19 Oct 2015 - current |
|
Merania Rae Atkinson
Orere Point, Auckland, 2585
Address used since 08 Oct 2013 |
Director | 21 Dec 1994 - 18 Sep 2017 |
|
Barry James Atkinson
Orere Point, Auckland, 2585
Address used since 08 Oct 2013 |
Director | 21 Dec 1994 - 22 Feb 2014 |
|
Richard Thomas Salisbury
Waiheke Island,
Address used since 27 Jun 1994 |
Director | 27 Jun 1994 - 21 Dec 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, Level 1, 960 Victoria Street, Hamilton | Registered | 20 Nov 1998 - 18 Jun 2008 |
| J C R Barraclough, Suite 1, Level 1, 960 Victoria Street, Hamilton | Physical | 20 Nov 1998 - 20 Nov 1998 |
| K P M G Peat Marwick, Chartered Accountants, 85 Alexandra Street, Hamilton | Physical | 12 Nov 1997 - 20 Nov 1998 |
| Kpmg Peat Marwick, 11th Floor, Peat Marwick Tower, 85 Alexandra Street, Hamilton | Registered | 30 Jun 1996 - 20 Nov 1998 |
| K P M G Peat Marwick, Chartered Accountants, 85 Alexandra Street, Hamilton | Registered | 21 Jan 1995 - 30 Jun 1996 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkinson, Wade David Individual |
Rd 8 Hamilton 3288 |
18 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkinson, Merania Rae Individual |
Orere Point Auckland 2585 |
27 Jun 1994 - 16 Aug 2017 |
|
Atkinson, Barry James Individual |
Orere Point Auckland 2585 |
27 Jun 1994 - 16 Aug 2017 |
Location
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