Horticulture New Zealand Limited, a registered company, was incorporated on 13 Oct 2004. 9429035164937 is the New Zealand Business Number it was issued. "Horticultural services nec" (ANZSIC A052963) is how the company is classified. The company has been supervised by 7 directors: Bernadine Guilleux - an active director whose contract started on 01 Jan 2019,
Barry O'neil - an active director whose contract started on 01 Jan 2019,
Julian Raine - an inactive director whose contract started on 03 Jun 2015 and was terminated on 31 Dec 2018,
Tony Howey - an inactive director whose contract started on 03 Jun 2015 and was terminated on 31 Dec 2018,
Brian Dudley Gargiulo - an inactive director whose contract started on 13 Oct 2004 and was terminated on 03 Jun 2015.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: Level 4, Kiwi Wealth House, 20 Ballance Street, Wellington, 6011 (type: delivery, postal).
Horticulture New Zealand Limited had been using Level 4, Kiwiwealth House, 20 Ballance Street, Wellington as their registered address until 18 Nov 2020.
A single entity controls all company shares (exactly 100 shares) - Horticulture New Zealand Incorporated - located at 6011, 20 Ballance Street, Wellington.
Principal place of activity
Level 4, Kiwi Wealth House, 20 Ballance Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 4, Kiwiwealth House, 20 Ballance Street, Wellington, 6011 New Zealand
Registered & physical address used from 02 Jun 2020 to 18 Nov 2020
Address #2: Level 4, Co-operative Bank House, 20 Ballance Street, Wellington, 6011 New Zealand
Registered & physical address used from 13 Jun 2013 to 02 Jun 2020
Address #3: Level 2, Huddart Parker Building, Post Office Square, Wellington New Zealand
Registered & physical address used from 13 Oct 2004 to 13 Jun 2013
Basic Financial info
Total number of Shares: 200
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Horticulture New Zealand Incorporated |
20 Ballance Street Wellington 6011 New Zealand |
08 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fenton, Andrew Gillies |
Te Puke |
18 Dec 2007 - 27 Jun 2010 |
| Individual | Gargiulo, Brian Dudley |
Christchurch |
13 Oct 2004 - 18 Dec 2007 |
| Individual | Clements, Martin Allen |
8 Kinsey Terrace Sumner, Christchurch |
13 Oct 2004 - 27 Jun 2010 |
Bernadine Guilleux - Director
Appointment date: 01 Jan 2019
Address: Wanaka, 9305 New Zealand
Address used since 05 Nov 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Jan 2019
Barry O'neil - Director
Appointment date: 01 Jan 2019
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Jan 2019
Julian Raine - Director (Inactive)
Appointment date: 03 Jun 2015
Termination date: 31 Dec 2018
Address: Stoke, Nelson, 7011 New Zealand
Address used since 03 Jun 2015
Tony Howey - Director (Inactive)
Appointment date: 03 Jun 2015
Termination date: 31 Dec 2018
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 03 Jun 2015
Brian Dudley Gargiulo - Director (Inactive)
Appointment date: 13 Oct 2004
Termination date: 03 Jun 2015
Address: Christchurch, 8051 New Zealand
Address used since 13 Oct 2004
Andrew Fenton - Director (Inactive)
Appointment date: 27 Nov 2007
Termination date: 03 Jun 2015
Address: Te Puke, New Zealand
Address used since 27 Nov 2007
Martin Allen Clements - Director (Inactive)
Appointment date: 13 Oct 2004
Termination date: 27 Nov 2007
Address: 8 Kinsey Terrace, Sumner, Christchurch,
Address used since 13 Oct 2004
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