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Horticultural Transport Limited

Type: NZ Limited Company (Ltd)
9429038652738
NZBN
637610
Company Number
Registered
Company Status
Current address
Level One
53 King Street
Frankton, Hamilton
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Jun 2008
Level One
53 King Street
Frankton, Hamilton New Zealand
Physical & service & registered address used since 18 Jun 2008

Horticultural Transport Limited, a registered company, was registered on 27 Jun 1994. 9429038652738 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Wade David Atkinson - an active director whose contract began on 19 Oct 2015,
Merania Rae Atkinson - an inactive director whose contract began on 21 Dec 1994 and was terminated on 18 Sep 2017,
Barry James Atkinson - an inactive director whose contract began on 21 Dec 1994 and was terminated on 22 Feb 2014,
Richard Thomas Salisbury - an inactive director whose contract began on 27 Jun 1994 and was terminated on 21 Dec 1994.
Horticultural Transport Limited had been using Suite 1, Level 1, 960 Victoria Street, Hamilton as their registered address up to 18 Jun 2008.
Previous names for this company, as we found at BizDb, included: from 27 Jun 1994 to 07 Feb 1995 they were called Standard 239 Limited.

Addresses

Previous addresses

Address #1: Suite 1, Level 1, 960 Victoria Street, Hamilton

Registered address used from 20 Nov 1998 to 18 Jun 2008

Address #2: J C R Barraclough, Suite 1, Level 1, 960 Victoria Street, Hamilton

Physical address used from 20 Nov 1998 to 20 Nov 1998

Address #3: K P M G Peat Marwick, Chartered Accountants, 85 Alexandra Street, Hamilton

Physical address used from 12 Nov 1997 to 20 Nov 1998

Address #4: Kpmg Peat Marwick, 11th Floor, Peat Marwick Tower, 85 Alexandra Street, Hamilton

Registered address used from 30 Jun 1996 to 20 Nov 1998

Address #5: K P M G Peat Marwick, Chartered Accountants, 85 Alexandra Street, Hamilton

Registered address used from 21 Jan 1995 to 30 Jun 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Atkinson, Wade David Rd 8
Hamilton
3288
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Atkinson, Merania Rae Orere Point
Auckland
2585
New Zealand
Individual Atkinson, Barry James Orere Point
Auckland
2585
New Zealand
Directors

Wade David Atkinson - Director

Appointment date: 19 Oct 2015

Address: Horotiu, Hamilton, 3288 New Zealand

Address used since 19 Oct 2015


Merania Rae Atkinson - Director (Inactive)

Appointment date: 21 Dec 1994

Termination date: 18 Sep 2017

Address: Orere Point, Auckland, 2585 New Zealand

Address used since 08 Oct 2013


Barry James Atkinson - Director (Inactive)

Appointment date: 21 Dec 1994

Termination date: 22 Feb 2014

Address: Orere Point, Auckland, 2585 New Zealand

Address used since 08 Oct 2013


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 27 Jun 1994

Termination date: 21 Dec 1994

Address: Waiheke Island,

Address used since 27 Jun 1994