Hortmark Limited, a registered company, was started on 06 Mar 1995. 9429038509728 is the NZ business number it was issued. The company has been supervised by 5 directors: Robin Dean Murray - an active director whose contract began on 06 Mar 1995,
Robert James Hodgson - an active director whose contract began on 20 Dec 1999,
Glenys Ruth Hodgson - an inactive director whose contract began on 20 Dec 1999 and was terminated on 08 Oct 2019,
Marlene Kay Murray - an inactive director whose contract began on 20 Dec 1999 and was terminated on 08 Oct 2019,
Neil Franklin Osbaldiston - an inactive director whose contract began on 06 Mar 1995 and was terminated on 20 Dec 1999.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 4 Te Puke Quarry Road, Te Puke, 3183 (type: physical, registered).
Hortmark Limited had been using 57D Fairview Place, Te Puke as their registered address until 10 Dec 2019.
Former names used by this company, as we identified at BizDb, included: from 06 Mar 1995 to 17 Feb 1998 they were called Ranui Forestry Limited.
A total of 100 shares are issued to 9 shareholders (4 groups). The first group consists of 44 shares (44 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 57d Fairview Place, Te Puke, 3119 New Zealand
Registered & physical address used from 27 May 2008 to 10 Dec 2019
Address: Vivienne Brownrigg, Chartered Accountants, 123 Jellicoe Street, Te Puke
Physical address used from 26 Jul 1997 to 26 Jul 1997
Address: Murray Crossman & Partners, 132 First Avenue, Tauranga
Registered address used from 26 Jul 1997 to 27 May 2008
Address: Bay Management Services Limited, 6 Barnett Place, Te Puke
Physical address used from 26 Jul 1997 to 27 May 2008
Address: Vivienne Brownrigg, Chartered Accountants, 123 Jellicoe Street, Te Puke
Registered address used from 31 Aug 1996 to 26 Jul 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 44 | |||
Entity (NZ Limited Company) | Fl Trustees 2012 Limited Shareholder NZBN: 9429030840423 |
Te Puke 3119 New Zealand |
17 Mar 2020 - |
Individual | Hodgson, Robert James |
Papamoa New Zealand |
06 Mar 1995 - |
Individual | Hodgson, Glenys Ruth |
Papamoa Papamoa 3119 New Zealand |
06 Mar 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hodgson, Robert James |
Papamoa New Zealand |
06 Mar 1995 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Murray, Robin Dean |
Rd 3 Te Puke 3183 New Zealand |
06 Mar 1995 - |
Shares Allocation #4 Number of Shares: 54 | |||
Individual | Mcmullan, Shaun Peter |
Rd 3 Hamilton 3283 New Zealand |
17 Mar 2020 - |
Individual | Murray, Kay Marlene |
Rd 3 Te Puke 3183 New Zealand |
17 Mar 2020 - |
Individual | Murray, Robin Dean |
Rd 3 Te Puke 3183 New Zealand |
06 Mar 1995 - |
Individual | Hills, Peter Raymond |
Te Puke Te Puke 3119 New Zealand |
17 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marlene, Kay Murray |
Te Puke |
06 Mar 1995 - 17 Mar 2020 |
Robin Dean Murray - Director
Appointment date: 06 Mar 1995
Address: Te Puke, 3183 New Zealand
Address used since 25 May 2016
Robert James Hodgson - Director
Appointment date: 20 Dec 1999
Address: Papamoa, 3118 New Zealand
Address used since 25 May 2016
Glenys Ruth Hodgson - Director (Inactive)
Appointment date: 20 Dec 1999
Termination date: 08 Oct 2019
Address: Papamoa, 3118 New Zealand
Address used since 25 May 2016
Marlene Kay Murray - Director (Inactive)
Appointment date: 20 Dec 1999
Termination date: 08 Oct 2019
Address: Te Puke, 3183 New Zealand
Address used since 25 May 2016
Neil Franklin Osbaldiston - Director (Inactive)
Appointment date: 06 Mar 1995
Termination date: 20 Dec 1999
Address: Mount Maunganui,
Address used since 06 Mar 1995
Trout Hall Limited
57 D Fairview Place
Silky Oak Trustees Limited
20 Fairview Place
Full Life Trustees Limited
20 Fairview Place
Nz Supply Limited
20 Fairview Place
Mba Limited
48 Fairview Place
Mvb Services Limited
15 Fairview Place