Nz Hot House Limited

Nz Hot House Limited, a registered company, was incorporated on 29 Apr 1997. 9429038097010 is the NZBN it was issued. The company has been supervised by 9 directors: Brett Lyall Wharfe - an active director whose contract began on 29 Apr 1997,
Simon William Neville Watson - an active director whose contract began on 19 Dec 2001,
David William Tibby - an active director whose contract began on 13 May 2014,
Catherine Elisabeth Wharfe - an inactive director whose contract began on 07 Nov 2019 and was terminated on 21 Jul 2021,
David Raymond Levene - an inactive director whose contract began on 25 Nov 1998 and was terminated on 19 Jul 2021.
Last updated on 03 May 2024, our database contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Nz Hot House Limited had been using 18 Broadway, Newmarket, Auckland as their registered address until 24 Sep 2020.
Past names used by this company, as we managed to find at BizDb, included: from 29 May 2000 to 03 Aug 2001 they were called Nz Hothouse Limited, from 29 Apr 1997 to 29 May 2000 they were called Kph Limited.
A total of 7867571 shares are allotted to 13 shareholders (5 groups). The first group is comprised of 250 shares (0%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 1887180 shares (23.99%). Finally there is the 3rd share allocation (3774360 shares 47.97%) made up of 2 entities.

Previous addresses

Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 27 Mar 1998 to 24 Sep 2020

Address: C/- Coopers & Lybrand,, Level 25,, 23-29 Albert Street, (rjg), Auckland

Physical & registered address used from 27 Mar 1998 to 27 Mar 1998

Address: C/- Coopers & Lybrand,, Level 25,, 23-29 Albert Street, (rjg) Auckland

Registered address used from 29 Apr 1997 to 27 Mar 1998

Previous Shareholders

Ultimate Holding Company

Brett Lyall Wharfe - Director

Appointment date: 29 Apr 1997

Simon William Neville Watson - Director

Appointment date: 19 Dec 2001

David William Tibby - Director

Appointment date: 13 May 2014

Catherine Elisabeth Wharfe - Director (Inactive)

Appointment date: 07 Nov 2019

Termination date: 21 Jul 2021

David Raymond Levene - Director (Inactive)

Appointment date: 25 Nov 1998

Termination date: 19 Jul 2021

Lex Edward Dillon - Director (Inactive)

Appointment date: 02 May 2005

Termination date: 12 Mar 2019

Paul Lindsay Butler - Director (Inactive)

Appointment date: 13 May 2014

Termination date: 11 Mar 2019

Richard John Simon Shera - Director (Inactive)

Appointment date: 24 Nov 2014

Termination date: 27 Nov 2014

Trevor David Steele - Director (Inactive)

Appointment date: 24 Nov 2014

Termination date: 27 Nov 2014