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Hortmark Limited

Type: NZ Limited Company (Ltd)
9429038509728
NZBN
669635
Company Number
Registered
Company Status
Current address
4 Te Puke Quarry Road
Te Puke 3183
New Zealand
Physical & registered & service address used since 10 Dec 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 44
Entity (NZ Limited Company) Fl Trustees 2012 Limited
Shareholder NZBN: 9429030840423
Te Puke
3119
New Zealand
Individual Hodgson, Robert James Papamoa

New Zealand
Individual Hodgson, Glenys Ruth Papamoa
Papamoa
3119
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hodgson, Robert James Papamoa

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Murray, Robin Dean Rd 3
Te Puke
3183
New Zealand
Shares Allocation #4 Number of Shares: 54
Individual Mcmullan, Shaun Peter Rd 3
Hamilton
3283
New Zealand
Individual Murray, Kay Marlene Rd 3
Te Puke
3183
New Zealand
Individual Murray, Robin Dean Rd 3
Te Puke
3183
New Zealand
Individual Hills, Peter Raymond Te Puke
Te Puke
3119
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marlene, Kay Murray Te Puke
Directors

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

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