Pieters Horticulture Limited was incorporated on 17 Oct 2016 and issued a New Zealand Business Number of 9429043372454. This registered LTD company has been supervised by 3 directors: Beverley Margaret Pieters - an active director whose contract began on 17 Oct 2016,
Simon Jan-Hendrik Pieters - an active director whose contract began on 17 Oct 2016,
Hendrik Jan Pieters - an active director whose contract began on 17 Oct 2016.
As stated in our data (updated on 18 Apr 2024), this company filed 1 address: 2Nd Floor, 60 Durham Street, Tauranga, 3110 (types include: physical, service).
A total of 100 shares are issued to 5 groups (9 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Pieters, Simon Jan-Hendrik (a director) located at Rd 3, Te Puke postcode 3183.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Pieters, Hendrik Jan - located at Rd 3, Te Puke.
The next share allotment (49 shares, 49%) belongs to 3 entities, namely:
Fl Trustees 2013 Limited, located at Te Puke (an entity),
Pieters, Hendrik Jan, located at Rd 3, Te Puke (a director),
Pieters, Simon Jan-Hendrik, located at Rd 3, Te Puke (a director). Pieters Horticulture Limited has been categorised as "Horticultural services nec" (ANZSIC A052963).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Pieters, Simon Jan-hendrik |
Rd 3 Te Puke 3183 New Zealand |
17 Oct 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Pieters, Hendrik Jan |
Rd 3 Te Puke 3183 New Zealand |
17 Oct 2016 - |
Shares Allocation #3 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Fl Trustees 2013 Limited Shareholder NZBN: 9429030456587 |
Te Puke 3153 New Zealand |
28 Oct 2016 - |
Director | Pieters, Hendrik Jan |
Rd 3 Te Puke 3183 New Zealand |
17 Oct 2016 - |
Director | Pieters, Simon Jan-hendrik |
Rd 3 Te Puke 3183 New Zealand |
17 Oct 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Pieters, Beverley Margaret |
Rd 3 Te Puke 3183 New Zealand |
17 Oct 2016 - |
Shares Allocation #5 Number of Shares: 48 | |||
Director | Pieters, Hendrik Jan |
Rd 3 Te Puke 3183 New Zealand |
17 Oct 2016 - |
Individual | Falloon, Murray James |
Bethlehem Tauranga 3110 New Zealand |
17 Oct 2016 - |
Director | Pieters, Beverley Margaret |
Rd 3 Te Puke 3183 New Zealand |
17 Oct 2016 - |
Beverley Margaret Pieters - Director
Appointment date: 17 Oct 2016
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 17 Oct 2016
Simon Jan-hendrik Pieters - Director
Appointment date: 17 Oct 2016
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 06 Nov 2017
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 17 Oct 2016
Hendrik Jan Pieters - Director
Appointment date: 17 Oct 2016
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 17 Oct 2016
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