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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Gadbrook Limited Shareholder NZBN: 9429031557139 |
Wellington Central Wellington 6011 New Zealand |
25 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Turley, Margaret |
Temuka Temuka 7920 New Zealand |
13 Feb 2012 - |
| Shares Allocation #3 Number of Shares: 291 | |||
| Individual | Pharoah, Alison |
Mount Victoria Wellington 6011 New Zealand |
28 Jul 2011 - |
| Individual | Sheehan, Benedict John Joseph |
Mount Victoria Wellington 6011 New Zealand |
13 Feb 2012 - |
| 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 |
13 Feb 2012 - |
| Shares Allocation #5 Number of Shares: 28909 | |||
| Entity (NZ Limited Company) | Johnson Investment Management Limited Shareholder NZBN: 9429036499311 |
Wellington 6011 New Zealand |
02 Feb 2006 - |
| Shares Allocation #6 Number of Shares: 13100 | |||
| Individual | Nattrass, Stuart John |
Chirstchurch |
30 May 2006 - |
| Shares Allocation #7 Number of Shares: 3833 | |||
| Individual | Willans, Ian Murray |
Rd 2 Te Anau 9672 New Zealand |
05 Jul 2013 - |
| Shares Allocation #8 Number of Shares: 28908 | |||
| Individual | Johnson, Maria |
Khandallah Wellington 6035 New Zealand |
11 Jun 2020 - |
| Shares Allocation #9 Number of Shares: 4417 | |||
| Individual | Coleman, Rowena |
Ngaio Wellington 6035 New Zealand |
28 Jul 2011 - |
| Shares Allocation #10 Number of Shares: 22000 | |||
| Individual | Liddell, Graeme |
Khandallah Wellington 6035 New Zealand |
13 Feb 2012 - |
| Shares Allocation #11 Number of Shares: 125 | |||
| Individual | Vandaele, Sarah Martha Marijke |
Hataitai Wellington 6021 New Zealand |
03 May 2012 - |
| Shares Allocation #12 Number of Shares: 100 | |||
| Individual | Elenio, Pietro |
Island Bay Wellington 6023 New Zealand |
23 Jan 2013 - |
| Shares Allocation #13 Number of Shares: 250 | |||
| Individual | Campbell, Maddi Kay |
Hataitai Wellington 6021 New Zealand |
23 Jan 2018 - |
| Shares Allocation #14 Number of Shares: 1500 | |||
| Individual | Eckhold, Kelly |
Parklands Christchurch 8083 New Zealand |
13 Feb 2012 - |
| Shares Allocation #15 Number of Shares: 3669 | |||
| Individual | Savage, Robert |
New Canaan Ct 06840 United States |
28 Jul 2011 - |
| Shares Allocation #16 Number of Shares: 300 | |||
| Individual | Boraman, George Walter |
Featherston Featherston 5710 New Zealand |
08 Jun 2012 - |
| Shares Allocation #17 Number of Shares: 1125 | |||
| Individual | Parlane, Graham John |
Khandallah Wellington New Zealand |
30 May 2006 - |
| Shares Allocation #18 Number of Shares: 3833 | |||
| Individual | Darlow, Christopher |
Auckland 1010 New Zealand |
08 Feb 2013 - |
| Individual | Oliver, Brent |
Mt Victoria Wellington 6011 New Zealand |
13 Feb 2012 - |
| Shares Allocation #19 Number of Shares: 666 | |||
| Individual | Taylor, Todrick |
Seatoun Wellington 6022 New Zealand |
30 Aug 2011 - |
| Individual | Brick, Michael |
Hobsonville Auckland 0618 New Zealand |
30 Aug 2011 - |
| Individual | Taylor, Nicola |
Seatoun Wellington 6022 New Zealand |
30 Aug 2011 - |
| Shares Allocation #20 Number of Shares: 3000 | |||
| Individual | Sinclair, Roger |
Hastings 4156 New Zealand |
28 Jul 2011 - |
| Individual | Mchardy, Jonathan Forbes |
Hikanui Road Havelock North 4130 New Zealand |
28 Jul 2011 - |
| Individual | Mchardy, Philip Hamish |
Hikanui Road Havelock North 4130 New Zealand |
28 Jul 2011 - |
| Shares Allocation #21 Number of Shares: 4128 | |||
| Individual | Wood, Cathryn Mary |
Rd 3 Whangarei 0173 New Zealand |
02 Jul 2018 - |
| Shares Allocation #22 Number of Shares: 250 | |||
| Individual | Costley, Duncan Mark |
St Albans Christchurch 8052 New Zealand |
13 Feb 2012 - |
| Shares Allocation #23 Number of Shares: 750 | |||
| Individual | Compton, Christine Mary |
Rd 5 Palmerston North 4475 New Zealand |
13 Feb 2012 - |
| Individual | Thomson, Graeme Alexander |
Rd 5 Palmerston North 4475 New Zealand |
13 Feb 2012 - |
| Shares Allocation #24 Number of Shares: 350 | |||
| Individual | Martin, Geoffrey Neville |
Ngaio Wellington 6035 New Zealand |
12 Oct 2011 - |
| Shares Allocation #25 Number of Shares: 222 | |||
| Individual | Griffiths, Nicola Jane |
Alicetown Lower Hutt 5010 New Zealand |
30 Aug 2011 - |
| Individual | Griffiths, Bryn |
Alicetown Lower Hutt 5010 New Zealand |
30 Aug 2011 - |
| Shares Allocation #26 Number of Shares: 1792 | |||
| Individual | Ridley-smith, Paul Morton |
Khandallah Wellington 6035 New Zealand |
13 Feb 2012 - |
| Shares Allocation #27 Number of Shares: 3667 | |||
| Individual | Coull, David Gordon |
Merivale Christchurch 8014 New Zealand |
28 Jul 2011 - |
| Shares Allocation #28 Number of Shares: 1462 | |||
| Individual | Wood, Regan Jon |
Wilton Wellington |
30 May 2006 - |
| Shares Allocation #29 Number of Shares: 19798 | |||
| Individual | Tyler, Simon Ross |
Seatoun Wellington |
30 May 2006 - |
| Shares Allocation #30 Number of Shares: 2711 | |||
| Individual | Dams, Richard Peter |
Tamahere Hamilton 3283 New Zealand |
11 Oct 2016 - |
| Individual | Dams, Dallas |
Tamahere Hamilton 3283 New Zealand |
11 Oct 2016 - |
| Shares Allocation #31 Number of Shares: 4100 | |||
| Individual | Hogg, Glen |
Island Bay Wellington 6023 New Zealand |
11 Oct 2016 - |
| Shares Allocation #32 Number of Shares: 7417 | |||
| Individual | Fiso, John |
Seatoun Wellington 6022 New Zealand |
11 Oct 2016 - |
| Shares Allocation #33 Number of Shares: 2300 | |||
| Individual | Royal, George Craig |
Wellington 6011 New Zealand |
13 Feb 2012 - |
| Shares Allocation #34 Number of Shares: 1458 | |||
| Individual | Pharoah, Alison |
Mount Victoria Wellington 6011 New Zealand |
28 Jul 2011 - |
| Shares Allocation #35 Number of Shares: 7167 | |||
| Individual | Copeland, Michael Campbell |
Raumati Beach Paraparaumu 5032 New Zealand |
11 Oct 2016 - |
| Shares Allocation #36 Number of Shares: 1000 | |||
| Individual | Martin, Catherine |
Wellington Central Wellington 6011 New Zealand |
13 Feb 2012 - |
| Shares Allocation #37 Number of Shares: 500 | |||
| Individual | Harris, Kristina Jane |
Northland Wellington 6012 New Zealand |
13 Feb 2012 - |
| Individual | Jacob, John Edward |
Northland Wellington 6012 New Zealand |
13 Feb 2012 - |
| Shares Allocation #38 Number of Shares: 1643333 | |||
| Entity (NZ Limited Company) | Jarden Custodians Limited Shareholder NZBN: 9429039747044 |
45 Johnston Street Wellington 6011 New Zealand |
18 Jul 2008 - |
| Shares Allocation #39 Number of Shares: 9992 | |||
| Entity (NZ Limited Company) | Rakau Properties Limited Shareholder NZBN: 9429037931865 |
Wellington Central Wellington 6011 New Zealand |
28 Jul 2011 - |
| Shares Allocation #40 Number of Shares: 1750 | |||
| Entity (NZ Limited Company) | Cambiste Limited Shareholder NZBN: 9429038627392 |
Burnside Christchurch 8053 New Zealand |
28 Jul 2011 - |
| Shares Allocation #41 Number of Shares: 3333 | |||
| Entity (NZ Limited Company) | Htl Investments Limited Shareholder NZBN: 9429037572716 |
Oriental Bay Wellington 6011 New Zealand |
18 Jul 2008 - |
| Shares Allocation #42 Number of Shares: 18167 | |||
| Entity (NZ Limited Company) | Pongs Creek Trading Limited Shareholder NZBN: 9429032408508 |
Cardrona Cardrona 9348 New Zealand |
28 Jul 2011 - |
| Shares Allocation #43 Number of Shares: 20417 | |||
| Entity (NZ Limited Company) | Jml Capital Limited Shareholder NZBN: 9429032929102 |
Roseneath Wellington 6011 New Zealand |
13 Feb 2012 - |
| Shares Allocation #44 Number of Shares: 1750 | |||
| Entity (NZ Limited Company) | Httl Limited Shareholder NZBN: 9429037334376 |
34-42 Manners Street Wellington 6011 New Zealand |
12 Oct 2011 - |
| Shares Allocation #45 Number of Shares: 125 | |||
| Entity (NZ Limited Company) | Kingfisher Escape Limited Shareholder NZBN: 9429036139552 |
Hawera 4610 New Zealand |
13 Feb 2012 - |
| Shares Allocation #46 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Par Farms Limited Shareholder NZBN: 9429032256147 |
Hawera Hawera 4610 New Zealand |
21 May 2012 - |
| 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 |
03 Oct 2012 - |
| Shares Allocation #48 Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Doublealpha Investments Limited Shareholder NZBN: 9429030219830 |
Wadestown Wellington 6012 New Zealand |
31 Jan 2014 - |
| Shares Allocation #49 Number of Shares: 3000 | |||
| Individual | Reynolds, Jenny |
Sydney Australia |
13 Oct 2009 - |
| Individual | Reynolds, Guy |
1 Martin Place Sydney, Australia |
12 Oct 2009 - |
| Shares Allocation #50 Number of Shares: 500 | |||
| Individual | Griffiths, David |
Eastbourne Lower Hutt 5013 New Zealand |
28 Jul 2011 - |
| Individual | Griffiths, Barbara |
Eastbourne Lower Hutt 5013 New Zealand |
28 Jul 2011 - |
| Shares Allocation #51 Number of Shares: 350 | |||
| Individual | Hooper, Gary Michael |
Khandallah Wellington 6035 New Zealand |
28 Jul 2011 - |
| Individual | Hooper, Rachel Christina |
Khandallah Wellington 6035 New Zealand |
28 Jul 2011 - |
| Shares Allocation #52 Number of Shares: 533 | |||
| Individual | Carle, Diane |
Wellington 6011 New Zealand |
13 Feb 2012 - |
| Individual | Carle, Emma |
Wellington 6011 New Zealand |
13 Feb 2012 - |
| Individual | Carle, Paul |
Wellington 6011 New Zealand |
13 Feb 2012 - |
| Shares Allocation #53 Number of Shares: 3583 | |||
| Individual | Creahan, Scott |
Auckland Central Auckland 1010 New Zealand |
02 Nov 2012 - |
| Shares Allocation #54 Number of Shares: 700 | |||
| Individual | Hobson, Troy |
Rd 20 Levin 5570 New Zealand |
11 Oct 2016 - |
| Shares Allocation #55 Number of Shares: 2625 | |||
| Individual | Beveridge, Jane Therese |
St Heliers Auckland New Zealand |
12 Oct 2009 - |
| Individual | Brown, Antony Charles Vernon |
Merivale Christchurch New Zealand |
12 Oct 2009 - |
| Individual | Beveridge, John Alexander |
St Heliers Auckland New Zealand |
12 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cp Trustees Limited Shareholder NZBN: 9429036827589 Company Number: 1152037 |
03 Oct 2012 - 03 Mar 2014 | |
| Individual | Johnson, Maria |
Khandallah Wellington 6035 New Zealand |
13 Feb 2012 - 03 Mar 2014 |
| Individual | Hanning, Anne Marie |
Khandallah Wellington 6035 New Zealand |
03 Oct 2012 - 03 Mar 2014 |
| Individual | Ogilvie-lee, Michael Charles |
Kelburn Wellington |
30 May 2006 - 30 May 2006 |
| Individual | Watene, Keegan Darryl Keith |
Tauranga New Zealand |
18 Jul 2008 - 08 Jun 2012 |
| Individual | Chote, David Anthony |
Miramar Wellington 6022 New Zealand |
30 Aug 2011 - 03 Mar 2014 |
| Entity | Nessock Custodians Limited Shareholder NZBN: 9429036301492 Company Number: 1244780 |
13 Feb 2012 - 05 Jul 2013 | |
| Individual | Richardson, Rhonda |
Ngiao Wellington 6035 New Zealand |
28 Jul 2011 - 03 Mar 2014 |
| Individual | Copeland, Michael |
Karori Wellington 6012 New Zealand |
13 Feb 2012 - 03 Mar 2014 |
| Individual | Bence, Andrew |
Waikanae 5036 New Zealand |
14 Feb 2012 - 23 Jan 2013 |
| Individual | Watene, Patrick John Hapi |
Tauranga |
30 Nov 2004 - 27 Jun 2010 |
| Individual | Watene, Haymish Patrick Wade |
Tauranga New Zealand |
18 Jul 2008 - 08 Jun 2012 |
| Individual | Johnson, Craig Bryan |
111-115 Cstomhouse Quay Wellington |
30 May 2006 - 28 Jul 2011 |
| Individual | Sturgeon, Andrew |
Kelburn Wellington 6012 New Zealand |
28 Jul 2011 - 03 Mar 2014 |
| Individual | Watene, Patrick John Hapi |
Tauranga New Zealand |
12 May 2005 - 12 Jul 2012 |
| Individual | Watene, Blair Adam Mark |
Tauranga New Zealand |
18 Jul 2008 - 08 Jun 2012 |
| Entity | Umbrella Investments Nz Limited Shareholder NZBN: 9429032706475 Company Number: 2139700 |
28 Jul 2011 - 14 Feb 2012 | |
| Individual | Sturgeon, Gwen |
Kelburn Wellington 6012 New Zealand |
28 Jul 2011 - 03 Mar 2014 |
| Entity | Cp Trustees Limited Shareholder NZBN: 9429036827589 Company Number: 1152037 |
03 Oct 2012 - 03 Mar 2014 | |
| Individual | Allan, Andrew |
Thorndon New Zealand |
18 Jul 2008 - 31 Jan 2014 |
| Entity | Nessock Custodians Limited Shareholder NZBN: 9429036301492 Company Number: 1244780 |
13 Feb 2012 - 05 Jul 2013 | |
| Individual | Johnson, Joshua |
Khandallah New Zealand |
18 Jul 2008 - 03 Mar 2014 |
| Individual | Johnson, Jacob |
Khandallah New Zealand |
18 Jul 2008 - 03 Mar 2014 |
| Entity | Umbrella Investments Nz Limited Shareholder NZBN: 9429032706475 Company Number: 2139700 |
28 Jul 2011 - 14 Feb 2012 | |
| Entity | Globalhort Holdings Limited Shareholder NZBN: 9429030736894 Company Number: 3758559 |
12 Jul 2012 - 23 Jan 2013 | |
| Other | The John Beveridge Trust | 18 Jul 2008 - 18 Jul 2008 | |
| Other | Reynolds Family Trust | 18 Jul 2008 - 18 Jul 2008 | |
| Individual | Fiso, John Ioane |
Khandallah Wellington 6035 New Zealand |
03 Oct 2012 - 03 Mar 2014 |
| Individual | Dams, Richard |
Tauranga New Zealand |
18 Jul 2008 - 03 Mar 2014 |
| Individual | Watene, Petrice Melanie |
Tauranga New Zealand |
12 May 2005 - 08 Jun 2012 |
| Individual | Johnson, Matthew |
Khandallah New Zealand |
18 Jul 2008 - 03 Mar 2014 |
| Individual | Johnson, Ben |
Khandallah New Zealand |
18 Jul 2008 - 03 Mar 2014 |
| Individual | Hogg, Glen |
Strathmore Park Wellington 6022 New Zealand |
28 Jul 2011 - 03 Mar 2014 |
| Individual | Hobson, Troy |
Strathmore Park Wellington 6022 New Zealand |
28 Jul 2011 - 03 Mar 2014 |
| Individual | Campbell, Scott Joseph |
Hataitai Wellington 6021 New Zealand |
03 May 2012 - 03 Mar 2014 |
| Individual | Richardson, Grant |
Northland Wellington 6012 New Zealand |
28 Jul 2011 - 03 Mar 2014 |
| Other | Null - Reynolds Family Trust | 18 Jul 2008 - 18 Jul 2008 | |
| Other | Null - The John Beveridge Trust | 18 Jul 2008 - 18 Jul 2008 | |
| Entity | Globalhort Holdings Limited Shareholder NZBN: 9429030736894 Company Number: 3758559 |
12 Jul 2012 - 23 Jan 2013 | |
| Individual | Henderson, Colin Bryan |
Mt Eden New Zealand |
12 May 2005 - 08 Jun 2012 |
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
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace