Horticom Limited
Type: NZ Limited Company (Ltd)Horticom Limited (issued an NZBN of 9429039237378) was started on 23 Feb 1990. 2 addresses are currently in use by the company: Unit 6, 4 Workspace Drive, Hobsonville, Auckland, 0618 (type: registered, physical). 651 Rosebank Road, Avondale, Auckland had been their physical address, until 04 Aug 2021. Horticom Limited used other names, namely: Horticom Services (N.z.) Limited from 23 Feb 1990 to 03 Aug 1998. 240000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Johnson, Jeanete Ruth (an individual) located at Auckland postcode 1072. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (119999 shares); it includes
Johnson, Jeanete Ruth (an individual) - located at Auckland,
Ebbett, Richard Grant (a director) - located at Saint Marys Bay, Auckland. Moving on to the third group of shareholders, share allotment (120000 shares, 50%) belongs to 1 entity, namely:
Pancake Trust Co Limited, located at Parnell, Auckland (an entity). Our data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 6, 4 Workspace Drive, Hobsonville, Auckland, 0618 | Registered & physical & service | 04 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeanete Ruth Johnson
Auckland, 1072
Address used since 01 Mar 2024
Hobsonville, Auckland, 0618
Address used since 12 Jul 2022
Remuera, Auckland, 1050
Address used since 23 Feb 1990 |
Director | 23 Feb 1990 - current |
|
Timothy David Johnson
Whenuapai, Waitakere City, 0618
Address used since 24 Jul 2006 |
Director | 26 May 1995 - current |
|
Richard Grant Ebbett
Saint Marys Bay, Auckland, 1011
Address used since 08 Mar 2023
Auckland, 1010
Address used since 01 Jul 2015 |
Director | 25 Jun 2001 - current |
|
David Warwick Johnson
Auckland 5,
Address used since 07 May 1996 |
Director | 07 May 1996 - 25 Jun 2001 |
|
David Warwick Johnson
Auckland,
Address used since 23 Feb 1990 |
Director | 23 Feb 1990 - 26 May 1995 |
| Previous address | Type | Period |
|---|---|---|
| 651 Rosebank Road, Avondale, Auckland | Physical & registered | 29 Jul 2005 - 04 Aug 2021 |
| 4 Farmhouse Lane, Glen Innes, Auckland 6 | Physical | 25 Jul 1997 - 25 Jul 1997 |
| 2 Canon Place, Pakuranga, Auckland | Registered | 11 Mar 1994 - 29 Jul 2005 |
| 32 Selwyn Avenue, Mission Bay 5, Auckland | Registered | 10 Aug 1992 - 11 Mar 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Jeanete Ruth Individual |
Auckland 1072 |
23 Feb 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Jeanete Ruth Individual |
Auckland 1072 |
23 Feb 1990 - current |
|
Ebbett, Richard Grant Director |
Saint Marys Bay Auckland 1011 |
08 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pancake Trust Co Limited Shareholder NZBN: 9429042127826 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
17 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Timothy David Individual |
Whenuapai |
23 Feb 1990 - 17 Feb 2016 |
|
Harkness, James Robert Individual |
Whenuapai |
23 Feb 1990 - 17 Feb 2016 |
|
Whisky Bay Farm Limited Other |
23 Feb 1990 - 08 Nov 2011 | |
|
Null - Whisky Bay Farm Limited Other |
23 Feb 1990 - 08 Nov 2011 | |
|
Johnson, Vanessa Laree Individual |
Whenuapai |
23 Feb 1990 - 17 Feb 2016 |
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