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Titchmarsh Horticulture Limited

Type: NZ Limited Company (Ltd)
9429035599647
NZBN
1472109
Company Number
Registered
Company Status
Current address
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 21 Sep 2017
11 Coles Road
Tuakau
Tuakau 2121
New Zealand
Physical & service address used since 18 Sep 2018

Titchmarsh Horticulture Limited, a registered company, was launched on 08 Jan 2004. 9429035599647 is the NZBN it was issued. This company has been managed by 1 director, named Malcolm Brett Titchmarsh - an active director whose contract started on 08 Jan 2004.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 11 Coles Road, Tuakau, Tuakau, 2121 (physical address),
11 Coles Road, Tuakau, Tuakau, 2121 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address).
Titchmarsh Horticulture Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address up to 21 Sep 2017.
A total of 100 shares are allotted to 6 shareholders (3 groups). The first group consists of 90 shares (90%) held by 4 entities. Next we have the second group which consists of 1 shareholder in control of 5 shares (5%). Finally the 3rd share allotment (5 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 10 Nov 2011 to 21 Sep 2017

Address #2: 99 Escotts Road, Tuakau, Tuakau, 2121 New Zealand

Physical address used from 13 Oct 2010 to 18 Sep 2018

Address #3: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 New Zealand

Registered address used from 13 Oct 2010 to 10 Nov 2011

Address #4: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 New Zealand

Registered address used from 10 Sep 2009 to 13 Oct 2010

Address #5: C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3 Drury

Registered address used from 10 Sep 2008 to 10 Sep 2009

Address #6: 99 Escotts Road, Tuakau

Registered address used from 08 Jan 2004 to 10 Sep 2008

Address #7: 99 Escotts Road, Tuakau New Zealand

Physical address used from 08 Jan 2004 to 13 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Primrose, Kim Maree Pokeno
Pokeno
2402
New Zealand
Individual Hall, Christopher Vincent Pahurehure
Papakura
2113
New Zealand
Individual Titchmarsh, Anna Marie Tuakau
Tuakau
2121
New Zealand
Individual Titichmarsh, Malcolm Brett Tuakau
Tuakau
2121
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Titchmarsh, Malcolm Brett Tuakau
Tuakau
2121
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Titchmarsh, Anna Marie Tuakau
Tuakau
2121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Titchmarsh, Alan Keith Te Puke
Directors

Malcolm Brett Titchmarsh - Director

Appointment date: 08 Jan 2004

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 10 Sep 2018

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 18 Sep 2015

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