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Global Horticulture Limited

Type: NZ Limited Company (Ltd)
9429035052883
NZBN
1582646
Company Number
Registered
Company Status
92241530
GST Number
Current address
Level 3, 44 Victoria Street
Wellington 6011
New Zealand
Registered & physical & service address used since 30 Mar 2017
Po Box 5830
Wellington
Wellington 6140
New Zealand
Postal address used since 14 Jun 2019
Level 3, 44 Victoria Street
Wellington 6011
New Zealand
Office & delivery address used since 14 Jun 2019

Global Horticulture Limited, a registered company, was started on 30 Nov 2004. 9429035052883 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Craig Bryan Johnson - an active director whose contract began on 11 Feb 2005,
Simon Ross Tyler - an active director whose contract began on 30 Mar 2006,
Regan Jon Wood - an active director whose contract began on 30 Mar 2006,
Patrick John Hapi Watene - an inactive director whose contract began on 30 Nov 2004 and was terminated on 09 Jan 2013,
Stuart John Nattrass - an inactive director whose contract began on 30 Mar 2006 and was terminated on 22 Mar 2012.
Updated on 30 May 2025, our database contains detailed information about 1 address: Po Box 5830, Wellington, Wellington, 6140 (category: postal, office).
Global Horticulture Limited had been using Level 7, 44 Victoria Street, Wellington as their physical address up to 30 Mar 2017.
A total of 1891156 shares are issued to 72 shareholders (55 groups). The first group includes 250 shares (0.01%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (0.01%). Finally the next share allocation (291 shares 0.02%) made up of 2 entities.

Addresses

Principal place of activity

Level 3, 44 Victoria Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 7, 44 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 01 Nov 2016 to 30 Mar 2017

Address #2: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 11 Mar 2016 to 01 Nov 2016

Address #3: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered & physical address used from 17 Dec 2013 to 11 Mar 2016

Address #4: 56 Victoria Street, Wellington, 6011 New Zealand

Registered & physical address used from 21 Feb 2012 to 17 Dec 2013

Address #5: Hayes Knight, 470 Parnell Rd, Auckland New Zealand

Physical address used from 03 Aug 2009 to 21 Feb 2012

Address #6: Hayes Knight, 470 Parnell Rd, Auckland New Zealand

Registered address used from 08 Jul 2008 to 21 Feb 2012

Address #7: 9 Whitaker St, Taurang

Physical address used from 10 Feb 2006 to 03 Aug 2009

Address #8: 111b Maxwells Rd, Tauranga

Physical address used from 19 May 2005 to 10 Feb 2006

Address #9: C/-kpmg, 35 Grey St, Tauranga

Registered address used from 30 Nov 2004 to 08 Jul 2008

Address #10: 111 Maxwells Rd, Tauranga

Physical address used from 30 Nov 2004 to 19 May 2005

Contact info
64 21 688549
14 Jun 2019 Phone
styler@annuitas.co.nz
14 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1891156

Annual return filing month: June

Annual return last filed: 14 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Entity (NZ Limited Company) Gadbrook Limited
Shareholder NZBN: 9429031557139
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Turley, Margaret Temuka
Temuka
7920
New Zealand
Shares Allocation #3 Number of Shares: 291
Individual Pharoah, Alison Mount Victoria
Wellington
6011
New Zealand
Individual Sheehan, Benedict John Joseph Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 150
Entity (NZ Limited Company) Mg & Amb Mallett Trustee Limited
Shareholder NZBN: 9429034917114
Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #5 Number of Shares: 28909
Entity (NZ Limited Company) Johnson Investment Management Limited
Shareholder NZBN: 9429036499311
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 13100
Individual Nattrass, Stuart John Chirstchurch
Shares Allocation #7 Number of Shares: 3833
Individual Willans, Ian Murray Rd 2
Te Anau
9672
New Zealand
Shares Allocation #8 Number of Shares: 28908
Individual Johnson, Maria Khandallah
Wellington
6035
New Zealand
Shares Allocation #9 Number of Shares: 4417
Individual Coleman, Rowena Ngaio
Wellington
6035
New Zealand
Shares Allocation #10 Number of Shares: 22000
Individual Liddell, Graeme Khandallah
Wellington
6035
New Zealand
Shares Allocation #11 Number of Shares: 125
Individual Vandaele, Sarah Martha Marijke Hataitai
Wellington
6021
New Zealand
Shares Allocation #12 Number of Shares: 100
Individual Elenio, Pietro Island Bay
Wellington
6023
New Zealand
Shares Allocation #13 Number of Shares: 250
Individual Campbell, Maddi Kay Hataitai
Wellington
6021
New Zealand
Shares Allocation #14 Number of Shares: 1500
Individual Eckhold, Kelly Parklands
Christchurch
8083
New Zealand
Shares Allocation #15 Number of Shares: 3669
Individual Savage, Robert New Canaan Ct
06840
United States
Shares Allocation #16 Number of Shares: 300
Individual Boraman, George Walter Featherston
Featherston
5710
New Zealand
Shares Allocation #17 Number of Shares: 1125
Individual Parlane, Graham John Khandallah
Wellington

New Zealand
Shares Allocation #18 Number of Shares: 3833
Individual Darlow, Christopher Auckland
1010
New Zealand
Individual Oliver, Brent Mt Victoria
Wellington
6011
New Zealand
Shares Allocation #19 Number of Shares: 666
Individual Taylor, Todrick Seatoun
Wellington
6022
New Zealand
Individual Brick, Michael Hobsonville
Auckland
0618
New Zealand
Individual Taylor, Nicola Seatoun
Wellington
6022
New Zealand
Shares Allocation #20 Number of Shares: 3000
Individual Sinclair, Roger Hastings
4156
New Zealand
Individual Mchardy, Jonathan Forbes Hikanui Road
Havelock North
4130
New Zealand
Individual Mchardy, Philip Hamish Hikanui Road
Havelock North
4130
New Zealand
Shares Allocation #21 Number of Shares: 4128
Individual Wood, Cathryn Mary Rd 3
Whangarei
0173
New Zealand
Shares Allocation #22 Number of Shares: 250
Individual Costley, Duncan Mark St Albans
Christchurch
8052
New Zealand
Shares Allocation #23 Number of Shares: 750
Individual Compton, Christine Mary Rd 5
Palmerston North
4475
New Zealand
Individual Thomson, Graeme Alexander Rd 5
Palmerston North
4475
New Zealand
Shares Allocation #24 Number of Shares: 350
Individual Martin, Geoffrey Neville Ngaio
Wellington
6035
New Zealand
Shares Allocation #25 Number of Shares: 222
Individual Griffiths, Nicola Jane Alicetown
Lower Hutt
5010
New Zealand
Individual Griffiths, Bryn Alicetown
Lower Hutt
5010
New Zealand
Shares Allocation #26 Number of Shares: 1792
Individual Ridley-smith, Paul Morton Khandallah
Wellington
6035
New Zealand
Shares Allocation #27 Number of Shares: 3667
Individual Coull, David Gordon Merivale
Christchurch
8014
New Zealand
Shares Allocation #28 Number of Shares: 1462
Individual Wood, Regan Jon Wilton
Wellington
Shares Allocation #29 Number of Shares: 19798
Individual Tyler, Simon Ross Seatoun
Wellington
Shares Allocation #30 Number of Shares: 2711
Individual Dams, Richard Peter Tamahere
Hamilton
3283
New Zealand
Individual Dams, Dallas Tamahere
Hamilton
3283
New Zealand
Shares Allocation #31 Number of Shares: 4100
Individual Hogg, Glen Island Bay
Wellington
6023
New Zealand
Shares Allocation #32 Number of Shares: 7417
Individual Fiso, John Seatoun
Wellington
6022
New Zealand
Shares Allocation #33 Number of Shares: 2300
Individual Royal, George Craig Wellington
6011
New Zealand
Shares Allocation #34 Number of Shares: 1458
Individual Pharoah, Alison Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #35 Number of Shares: 7167
Individual Copeland, Michael Campbell Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #36 Number of Shares: 1000
Individual Martin, Catherine Wellington Central
Wellington
6011
New Zealand
Shares Allocation #37 Number of Shares: 500
Individual Harris, Kristina Jane Northland
Wellington
6012
New Zealand
Individual Jacob, John Edward Northland
Wellington
6012
New Zealand
Shares Allocation #38 Number of Shares: 1643333
Entity (NZ Limited Company) Jarden Custodians Limited
Shareholder NZBN: 9429039747044
45 Johnston Street
Wellington
6011
New Zealand
Shares Allocation #39 Number of Shares: 9992
Entity (NZ Limited Company) Rakau Properties Limited
Shareholder NZBN: 9429037931865
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #40 Number of Shares: 1750
Entity (NZ Limited Company) Cambiste Limited
Shareholder NZBN: 9429038627392
Burnside
Christchurch
8053
New Zealand
Shares Allocation #41 Number of Shares: 3333
Entity (NZ Limited Company) Htl Investments Limited
Shareholder NZBN: 9429037572716
Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #42 Number of Shares: 18167
Entity (NZ Limited Company) Pongs Creek Trading Limited
Shareholder NZBN: 9429032408508
Cardrona
Cardrona
9348
New Zealand
Shares Allocation #43 Number of Shares: 20417
Entity (NZ Limited Company) Jml Capital Limited
Shareholder NZBN: 9429032929102
Roseneath
Wellington
6011
New Zealand
Shares Allocation #44 Number of Shares: 1750
Entity (NZ Limited Company) Httl Limited
Shareholder NZBN: 9429037334376
34-42 Manners Street
Wellington
6011
New Zealand
Shares Allocation #45 Number of Shares: 125
Entity (NZ Limited Company) Kingfisher Escape Limited
Shareholder NZBN: 9429036139552
Hawera
4610
New Zealand
Shares Allocation #46 Number of Shares: 1000
Entity (NZ Limited Company) Par Farms Limited
Shareholder NZBN: 9429032256147
Hawera
Hawera
4610
New Zealand
Shares Allocation #47 Number of Shares: 1250
Entity (NZ Limited Company) D & H Ferguson Trustee Limited
Shareholder NZBN: 9429030820609
Cnr Featherston & Waring Taylor Streets
Wellington City
6011
New Zealand
Shares Allocation #48 Number of Shares: 3000
Entity (NZ Limited Company) Doublealpha Investments Limited
Shareholder NZBN: 9429030219830
Wadestown
Wellington
6012
New Zealand
Shares Allocation #49 Number of Shares: 3000
Individual Reynolds, Jenny Sydney
Australia
Individual Reynolds, Guy 1 Martin Place
Sydney, Australia
Shares Allocation #50 Number of Shares: 500
Individual Griffiths, David Eastbourne
Lower Hutt
5013
New Zealand
Individual Griffiths, Barbara Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #51 Number of Shares: 350
Individual Hooper, Gary Michael Khandallah
Wellington
6035
New Zealand
Individual Hooper, Rachel Christina Khandallah
Wellington
6035
New Zealand
Shares Allocation #52 Number of Shares: 533
Individual Carle, Diane Wellington
6011
New Zealand
Individual Carle, Emma Wellington
6011
New Zealand
Individual Carle, Paul Wellington
6011
New Zealand
Shares Allocation #53 Number of Shares: 3583
Individual Creahan, Scott Auckland Central
Auckland
1010
New Zealand
Shares Allocation #54 Number of Shares: 700
Individual Hobson, Troy Rd 20
Levin
5570
New Zealand
Shares Allocation #55 Number of Shares: 2625
Individual Beveridge, Jane Therese St Heliers
Auckland

New Zealand
Individual Brown, Antony Charles Vernon Merivale
Christchurch

New Zealand
Individual Beveridge, John Alexander St Heliers
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cp Trustees Limited
Shareholder NZBN: 9429036827589
Company Number: 1152037
Individual Johnson, Maria Khandallah
Wellington
6035
New Zealand
Individual Hanning, Anne Marie Khandallah
Wellington
6035
New Zealand
Individual Ogilvie-lee, Michael Charles Kelburn
Wellington
Individual Watene, Keegan Darryl Keith Tauranga

New Zealand
Individual Chote, David Anthony Miramar
Wellington
6022
New Zealand
Entity Nessock Custodians Limited
Shareholder NZBN: 9429036301492
Company Number: 1244780
Individual Richardson, Rhonda Ngiao
Wellington
6035
New Zealand
Individual Copeland, Michael Karori
Wellington
6012
New Zealand
Individual Bence, Andrew Waikanae
5036
New Zealand
Individual Watene, Patrick John Hapi Tauranga
Individual Watene, Haymish Patrick Wade Tauranga

New Zealand
Individual Johnson, Craig Bryan 111-115 Cstomhouse Quay
Wellington
Individual Sturgeon, Andrew Kelburn
Wellington
6012
New Zealand
Individual Watene, Patrick John Hapi Tauranga

New Zealand
Individual Watene, Blair Adam Mark Tauranga

New Zealand
Entity Umbrella Investments Nz Limited
Shareholder NZBN: 9429032706475
Company Number: 2139700
Individual Sturgeon, Gwen Kelburn
Wellington
6012
New Zealand
Entity Cp Trustees Limited
Shareholder NZBN: 9429036827589
Company Number: 1152037
Individual Allan, Andrew Thorndon

New Zealand
Entity Nessock Custodians Limited
Shareholder NZBN: 9429036301492
Company Number: 1244780
Individual Johnson, Joshua Khandallah

New Zealand
Individual Johnson, Jacob Khandallah

New Zealand
Entity Umbrella Investments Nz Limited
Shareholder NZBN: 9429032706475
Company Number: 2139700
Entity Globalhort Holdings Limited
Shareholder NZBN: 9429030736894
Company Number: 3758559
Other The John Beveridge Trust
Other Reynolds Family Trust
Individual Fiso, John Ioane Khandallah
Wellington
6035
New Zealand
Individual Dams, Richard Tauranga

New Zealand
Individual Watene, Petrice Melanie Tauranga

New Zealand
Individual Johnson, Matthew Khandallah

New Zealand
Individual Johnson, Ben Khandallah

New Zealand
Individual Hogg, Glen Strathmore Park
Wellington
6022
New Zealand
Individual Hobson, Troy Strathmore Park
Wellington
6022
New Zealand
Individual Campbell, Scott Joseph Hataitai
Wellington
6021
New Zealand
Individual Richardson, Grant Northland
Wellington
6012
New Zealand
Other Null - Reynolds Family Trust
Other Null - The John Beveridge Trust
Entity Globalhort Holdings Limited
Shareholder NZBN: 9429030736894
Company Number: 3758559
Individual Henderson, Colin Bryan Mt Eden

New Zealand
Directors

Craig Bryan Johnson - Director

Appointment date: 11 Feb 2005

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Sep 2014


Simon Ross Tyler - Director

Appointment date: 30 Mar 2006

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 03 Jul 2019

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 08 Mar 2011


Regan Jon Wood - Director

Appointment date: 30 Mar 2006

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 01 Jul 2011


Patrick John Hapi Watene - Director (Inactive)

Appointment date: 30 Nov 2004

Termination date: 09 Jan 2013

Address: Tauranga, 3110 New Zealand

Address used since 27 Jul 2009


Stuart John Nattrass - Director (Inactive)

Appointment date: 30 Mar 2006

Termination date: 22 Mar 2012

Address: Chirstchurch, 8014 New Zealand

Address used since 30 Mar 2006

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