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Horticulture Marketing Limited

Type: NZ Limited Company (Ltd)
9429038666940
NZBN
635081
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
7 Fendalton Road
Fendalton
Christchurch 8014
New Zealand
Registered & physical & service address used since 11 Jan 2021

Horticulture Marketing Limited was launched on 11 Jan 1994 and issued an NZ business identifier of 9429038666940. The registered LTD company has been supervised by 3 directors: Humphry John Davy Rolleston - an active director whose contract started on 11 Jan 1994,
Christine Ann Conaghan - an active director whose contract started on 22 May 2014,
Allan James Hubbard - an inactive director whose contract started on 11 Jan 1994 and was terminated on 26 Jan 2005.
As stated in BizDb's data (last updated on 27 Mar 2024), this company registered 1 address: 7 Fendalton Road, Fendalton, Christchurch, 8014 (category: registered, physical).
Until 11 Jan 2021, Horticulture Marketing Limited had been using Level 2, 61 Kilmore Street, Christchurch as their physical address.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Asset Management Limited (an entity) located at Fendalton, Christchurch postcode 8014. Horticulture Marketing Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous addresses

Address: Level 2, 61 Kilmore Street, Christchurch, 8013 New Zealand

Physical & registered address used from 20 Sep 2016 to 11 Jan 2021

Address: 53 Lunns Road, Middleton, Christchurch, 8024 New Zealand

Registered & physical address used from 18 Dec 2012 to 20 Sep 2016

Address: 39 George Street, Timaru, 7910 New Zealand

Registered & physical address used from 21 Nov 2011 to 18 Dec 2012

Address: Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand

Physical & registered address used from 02 Dec 2009 to 21 Nov 2011

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910

Registered & physical address used from 28 Nov 2007 to 02 Dec 2009

Address: Hubbard Churcher & Co, 39 George Street, Timaru

Physical & registered address used from 07 Dec 2005 to 28 Nov 2007

Address: Mrssrs Brophy Knight & Partners, 144 Tancred Street, Ashburton

Registered address used from 11 Oct 1999 to 07 Dec 2005

Address: Mrssrs Brophy Knight & Partners, 144 Tancred Street, Ashburton

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: Brophy Knight & Partners Ltd, 144 Tancred Street, Ashburton

Physical address used from 01 Jul 1997 to 07 Dec 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Asset Management Limited
Shareholder NZBN: 9429040354248
Fendalton
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rolleston, Humphrey John Christchurch
Individual Hubbard, Allan James Timaru

Ultimate Holding Company

21 Jul 1991
Effective Date
Asset Management Limited
Name
Ltd
Type
139364
Ultimate Holding Company Number
NZ
Country of origin
Directors

Humphry John Davy Rolleston - Director

Appointment date: 11 Jan 1994

Address: Christchurch, 8014 New Zealand

Address used since 11 Jan 1994


Christine Ann Conaghan - Director

Appointment date: 22 May 2014

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 01 Jul 2023

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 22 May 2014


Allan James Hubbard - Director (Inactive)

Appointment date: 11 Jan 1994

Termination date: 26 Jan 2005

Address: Timaru,

Address used since 11 Jan 1994

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