Horticom Limited, a registered company, was launched on 23 Feb 1990. 9429039237378 is the NZBN it was issued. The company has been managed by 5 directors: Jeanete Ruth Johnson - an active director whose contract started on 23 Feb 1990,
Timothy David Johnson - an active director whose contract started on 26 May 1995,
Richard Grant Ebbett - an active director whose contract started on 25 Jun 2001,
David Warwick Johnson - an inactive director whose contract started on 07 May 1996 and was terminated on 25 Jun 2001,
David Warwick Johnson - an inactive director whose contract started on 23 Feb 1990 and was terminated on 26 May 1995.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 6, 4 Workspace Drive, Hobsonville, Auckland, 0618 (types include: registered, physical).
Horticom Limited had been using 651 Rosebank Road, Avondale, Auckland as their physical address up until 04 Aug 2021.
Old names for the company, as we established at BizDb, included: from 23 Feb 1990 to 03 Aug 1998 they were called Horticom Services (N.z.) Limited.
A total of 240000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (0%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 119999 shares (50%). Lastly there is the third share allotment (120000 shares 50%) made up of 1 entity.
Previous addresses
Address: 651 Rosebank Road, Avondale, Auckland New Zealand
Physical & registered address used from 29 Jul 2005 to 04 Aug 2021
Address: 4 Farmhouse Lane, Glen Innes, Auckland 6
Physical address used from 25 Jul 1997 to 25 Jul 1997
Address: 2 Canon Place, Pakuranga, Auckland
Registered address used from 11 Mar 1994 to 29 Jul 2005
Address: 32 Selwyn Avenue, Mission Bay 5, Auckland
Registered address used from 10 Aug 1992 to 11 Mar 1994
Basic Financial info
Total number of Shares: 240000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Johnson, Jeanete Ruth |
Auckland 1072 New Zealand |
23 Feb 1990 - |
Shares Allocation #2 Number of Shares: 119999 | |||
Individual | Johnson, Jeanete Ruth |
Auckland 1072 New Zealand |
23 Feb 1990 - |
Director | Ebbett, Richard Grant |
Saint Marys Bay Auckland 1011 New Zealand |
08 Nov 2011 - |
Shares Allocation #3 Number of Shares: 120000 | |||
Entity (NZ Limited Company) | Pancake Trust Co Limited Shareholder NZBN: 9429042127826 |
Parnell Auckland 1052 New Zealand |
17 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnson, Timothy David |
Whenuapai New Zealand |
23 Feb 1990 - 17 Feb 2016 |
Individual | Harkness, James Robert |
Whenuapai New Zealand |
23 Feb 1990 - 17 Feb 2016 |
Other | Whisky Bay Farm Limited | 23 Feb 1990 - 08 Nov 2011 | |
Other | Null - Whisky Bay Farm Limited | 23 Feb 1990 - 08 Nov 2011 | |
Individual | Johnson, Vanessa Laree |
Whenuapai New Zealand |
23 Feb 1990 - 17 Feb 2016 |
Jeanete Ruth Johnson - Director
Appointment date: 23 Feb 1990
Address: Auckland, 1072 New Zealand
Address used since 01 Mar 2024
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 12 Jul 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Feb 1990
Timothy David Johnson - Director
Appointment date: 26 May 1995
Address: Whenuapai, Waitakere City, 0618 New Zealand
Address used since 24 Jul 2006
Richard Grant Ebbett - Director
Appointment date: 25 Jun 2001
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 08 Mar 2023
Address: Auckland, 1010 New Zealand
Address used since 01 Jul 2015
David Warwick Johnson - Director (Inactive)
Appointment date: 07 May 1996
Termination date: 25 Jun 2001
Address: Auckland 5,
Address used since 07 May 1996
David Warwick Johnson - Director (Inactive)
Appointment date: 23 Feb 1990
Termination date: 26 May 1995
Address: Auckland,
Address used since 23 Feb 1990
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