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Island Horticulture Limited

Type: NZ Limited Company (Ltd)
9429038262029
NZBN
820800
Company Number
Registered
Company Status
Current address
78a Rolleston Drive
Rolleston
Rolleston 7614
New Zealand
Registered & physical & service address used since 09 Oct 2018
38 Madeleys Road
Rd 2
Kaiapoi 7692
New Zealand
Postal & delivery address used since 19 Oct 2023
78a Rolleston Drive
Rolleston
Rolleston 7614
New Zealand
Office address used since 19 Oct 2023

Island Horticulture Limited, a registered company, was launched on 27 Aug 1996. 9429038262029 is the number it was issued. This company has been managed by 4 directors: Robert Iain Stuart Lindsay - an active director whose contract began on 01 Oct 2018,
Allen Wei-Feng Lim - an active director whose contract began on 01 Oct 2018,
Deidre Joy Barton - an inactive director whose contract began on 27 Aug 1996 and was terminated on 01 Oct 2018,
David John Barton - an inactive director whose contract began on 27 Aug 1996 and was terminated on 01 Oct 2018.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 38 Madeleys Road, Rd 2, Kaiapoi, 7692 (type: postal, office).
Island Horticulture Limited had been using 38 Madeleys Road, Rd 2, Kaiapoi as their registered address up until 09 Oct 2018.
A total of 1000 shares are allotted to 9 shareholders (6 groups). The first group consists of 298 shares (29.8%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 38 Madeleys Road, Rd 2, Kaiapoi, 7692 New Zealand

Registered & physical address used from 28 Jun 2018 to 09 Oct 2018

Address #2: Unit 10, 333 Harewood Road, Bishopdale, Christchurch, 8053 New Zealand

Registered & physical address used from 15 Apr 2011 to 28 Jun 2018

Address #3: C/- Hastie Chartered Accountants Limited, 3rd Floor, 151 Worcester Street, Christchurch New Zealand

Physical & registered address used from 03 Dec 2002 to 15 Apr 2011

Address #4: C/- D R & C A Hastie, 3 Floor !51 Worcester Street, Christchurch

Registered address used from 11 Apr 2000 to 03 Dec 2002

Address #5: C/- D R & C A Hastie, 3rd Floor !51 Worcester Street, Christchurch

Physical address used from 28 Aug 1996 to 03 Dec 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 298
Individual Lindsay, Rachael Mary Rd 2
Kaiapoi
7692
New Zealand
Individual Lindsay, Robert Iain Stuart Rd 2
Kaiapoi
7692
New Zealand
Individual Anderson, Heather Clare Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lim, Joanna Adrienne Rd 8
Rolleston
7678
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lim, Allen Wei-feng Rd 8
Rolleston
7678
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Lindsay, Robert Iain Stuart Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Lindsay, Rachael Mary Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #6 Number of Shares: 698
Individual Lim, Joanna Adrienne Rd 8
Rolleston
7678
New Zealand
Individual Lim, Allen Wei-feng Rd 8
Rolleston
7678
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barton, David John Kaiapoi, Rd 2

New Zealand
Individual Barton, Deirdre Joy Kaiapoi, Rd 2

New Zealand
Directors

Robert Iain Stuart Lindsay - Director

Appointment date: 01 Oct 2018

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 01 Oct 2018


Allen Wei-feng Lim - Director

Appointment date: 01 Oct 2018

Address: Rd 8, Rolleston, 7678 New Zealand

Address used since 01 Oct 2018


Deidre Joy Barton - Director (Inactive)

Appointment date: 27 Aug 1996

Termination date: 01 Oct 2018

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 08 Oct 2015


David John Barton - Director (Inactive)

Appointment date: 27 Aug 1996

Termination date: 01 Oct 2018

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 08 Oct 2015

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