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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Primrose, Kim Maree |
Pokeno Pokeno 2402 New Zealand |
07 Sep 2020 - |
Individual | Hall, Christopher Vincent |
Pahurehure Papakura 2113 New Zealand |
07 Sep 2020 - |
Individual | Titchmarsh, Anna Marie |
Tuakau Tuakau 2121 New Zealand |
08 Jan 2004 - |
Individual | Titichmarsh, Malcolm Brett |
Tuakau Tuakau 2121 New Zealand |
08 Jan 2004 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Titchmarsh, Malcolm Brett |
Tuakau Tuakau 2121 New Zealand |
08 Jan 2004 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Titchmarsh, Anna Marie |
Tuakau Tuakau 2121 New Zealand |
08 Jan 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Titchmarsh, Alan Keith |
Te Puke |
08 Jan 2004 - 07 Sep 2020 |
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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