Nurserymens Enterprises Limited, a registered company, was launched on 10 Aug 1977. 9429040815275 is the NZ business identifier it was issued. This company has been run by 34 directors: Marie Jane Taylor - an active director whose contract began on 28 Feb 2019,
Kara Irene Beaumont - an active director whose contract began on 31 Oct 2020,
Stephen Burton - an active director whose contract began on 01 Apr 2021,
Clifford Lee William Scott - an active director whose contract began on 01 Apr 2021,
Michael John Simpson - an inactive director whose contract began on 18 Nov 2016 and was terminated on 16 Feb 2023.
Updated on 28 Feb 2024, our database contains detailed information about 1 address: Level 5, 23 Waring Taylor Street, Wellington, 6011 (type: delivery, postal).
Nurserymens Enterprises Limited had been using Level 5, 23 Waring Taylor Strret, Wellington as their physical address up to 26 Oct 2012.
One entity owns all company shares (exactly 14000 shares) - New Zealand Plant Producers Incorporated - located at 6011, 23 Waring Taylor Street, Wellington.
Other active addresses
Address #4: Level 5, 23 Waring Taylor Street, Wellington, 6011 New Zealand
Office address used from 24 Aug 2021
Address #5: Level 5, 23 Waring Taylor Street, Wellington, 6011 New Zealand
Delivery address used from 29 Aug 2022
Principal place of activity
Level 5, 23 Waring Taylor Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 5, 23 Waring Taylor Strret, Wellington, 6011 New Zealand
Physical address used from 16 Oct 2012 to 26 Oct 2012
Address #2: Level 5, 23 Waring Taylor Strret, Wellington, 6011 New Zealand
Registered address used from 16 Oct 2012 to 25 Oct 2012
Address #3: Level 4, Lg Building, 35 Victoria Street, , Wellington New Zealand
Physical address used from 16 Jul 2007 to 16 Oct 2012
Address #4: Level 4, Lg Building, 35 Victoria Street, Wellington New Zealand
Registered address used from 16 Jul 2007 to 16 Oct 2012
Address #5: 7-11 Dixon Street, Wellington
Physical address used from 02 May 2001 to 02 May 2001
Address #6: 7-11 Dixon Street, Wellington
Registered address used from 02 May 2001 to 16 Jul 2007
Address #7: Level 3, James Smith Corner, Cnr Cuba & Manners Streets, Wellington
Physical address used from 02 May 2001 to 16 Jul 2007
Address #8: 52-70 Taranaki Street, Wellington
Registered address used from 05 Sep 1995 to 02 May 2001
Basic Financial info
Total number of Shares: 14000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 14000 | |||
| Other (Other) | New Zealand Plant Producers Incorporated |
23 Waring Taylor Street Wellington 6140 New Zealand |
10 Aug 1977 - |
Ultimate Holding Company
Marie Jane Taylor - Director
Appointment date: 28 Feb 2019
Address: Napier, 4183 New Zealand
Address used since 28 Feb 2019
Kara Irene Beaumont - Director
Appointment date: 31 Oct 2020
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 31 Oct 2020
Stephen Burton - Director
Appointment date: 01 Apr 2021
Address: Rd 1, Hamilton, 3493 New Zealand
Address used since 01 Apr 2021
Clifford Lee William Scott - Director
Appointment date: 01 Apr 2021
Address: Whitianga, 3592 New Zealand
Address used since 01 Apr 2021
Michael John Simpson - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 16 Feb 2023
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 18 Nov 2016
Geoffrey Harold Thorpe - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 21 Apr 2021
Address: Okitu, Gisborne, 4010 New Zealand
Address used since 18 Nov 2016
Vincent John Wylaars - Director (Inactive)
Appointment date: 31 Dec 2010
Termination date: 31 Mar 2021
Address: Styx, Christchurch, 8083 New Zealand
Address used since 05 Jan 2011
Patrick John Murray - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 31 Mar 2021
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 18 Nov 2016
Gregory John Kitson - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 18 Sep 2020
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 18 Nov 2016
Andrew Bennet Harrison - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 15 May 2019
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 18 Nov 2016
Donald Grant Hayman - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 25 Jan 2019
Address: Rd 8, Waimate, 7978 New Zealand
Address used since 18 Nov 2016
Donald Ross Forgie - Director (Inactive)
Appointment date: 26 Jul 2010
Termination date: 18 Nov 2016
Address: Mount Maunganui, 3116 New Zealand
Address used since 26 Jul 2010
Andrew Bennet Harrison - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 18 Nov 2016
Address: Tauranga, 3110 New Zealand
Address used since 01 May 2013
Andrew Archdale Tayler - Director (Inactive)
Appointment date: 27 Jun 2013
Termination date: 18 Nov 2016
Address: Rd3, Drury, 2579 New Zealand
Address used since 01 Jul 2013
Kate Hillier - Director (Inactive)
Appointment date: 24 Jun 2008
Termination date: 29 Jul 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jun 2008
Graeme Desmond Ross - Director (Inactive)
Appointment date: 26 Jul 2010
Termination date: 29 Jul 2016
Address: Beachhaven, Auckland, 0746 New Zealand
Address used since 26 Jul 2010
Rhys Guy Morgan Gibbs - Director (Inactive)
Appointment date: 26 Jun 2014
Termination date: 29 Jul 2016
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 26 Jun 2014
Peter Worsp - Director (Inactive)
Appointment date: 22 Jun 2007
Termination date: 26 Jun 2014
Address: Christchurch,
Address used since 22 Jun 2007
Malcolm Peter Woolmore - Director (Inactive)
Appointment date: 31 Dec 2010
Termination date: 27 Jun 2013
Address: Massey, Auckland, 0614 New Zealand
Address used since 05 Jan 2011
Donald Grant Hayman - Director (Inactive)
Appointment date: 31 Dec 2010
Termination date: 19 Jul 2012
Address: Rd 10, Waimate, 7980 New Zealand
Address used since 05 Jan 2011
Rachel Vogan - Director (Inactive)
Appointment date: 29 Jun 2004
Termination date: 07 Dec 2011
Address: Taitapu, Canterbury,
Address used since 29 Jun 2004
Peter Fraser - Director (Inactive)
Appointment date: 22 Jun 2007
Termination date: 23 Jun 2011
Address: Kikikihi, Te Awamutu,
Address used since 22 Jun 2007
Lance Arthur Bills - Director (Inactive)
Appointment date: 19 Apr 2003
Termination date: 24 Jun 2008
Address: Tokomaru,
Address used since 19 Apr 2003
Esme Dean - Director (Inactive)
Appointment date: 27 Jun 2005
Termination date: 22 Jun 2007
Address: Rd3, Tauranga,
Address used since 27 Jun 2005
Ross Trevor Bayliss - Director (Inactive)
Appointment date: 19 Apr 2003
Termination date: 27 Jun 2005
Address: Rangiora, Christchurch,
Address used since 19 Apr 2003
Peter Archdale Tayler - Director (Inactive)
Appointment date: 21 Oct 1999
Termination date: 29 Jun 2004
Address: Remuera, Auckland,
Address used since 21 Oct 1999
William Henry Brett - Director (Inactive)
Appointment date: 08 Mar 1992
Termination date: 19 Apr 2003
Address: Motueka,
Address used since 01 Apr 2003
Evan Philip Badger - Director (Inactive)
Appointment date: 21 Oct 1999
Termination date: 19 Apr 2003
Address: Christchurch 4,
Address used since 21 Oct 1999
Mark Alston Dean - Director (Inactive)
Appointment date: 28 Feb 1993
Termination date: 18 Mar 2000
Address: Tauranga,
Address used since 28 Feb 1993
Clive Wallis - Director (Inactive)
Appointment date: 08 Mar 1992
Termination date: 21 Mar 1999
Address: Mosgiel,
Address used since 08 Mar 1992
Palle Arne Olsen - Director (Inactive)
Appointment date: 29 Jan 1998
Termination date: 21 Mar 1999
Address: Auckland,
Address used since 29 Jan 1998
George Rodney Naish - Director (Inactive)
Appointment date: 24 Sep 1996
Termination date: 29 Jan 1998
Address: Chrsitchurch,
Address used since 24 Sep 1996
John Martin - Director (Inactive)
Appointment date: 19 Mar 1992
Termination date: 29 Aug 1996
Address: New Plymouth,
Address used since 19 Mar 1992
Athol John Mccully - Director (Inactive)
Appointment date: 19 Mar 1992
Termination date: 05 Mar 1995
Address: Christchurch,
Address used since 19 Mar 1992
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace