Homan Horticultural Limited was registered on 13 Dec 1965 and issued a business number of 9429040908069. This registered LTD company has been run by 2 directors: Nigel Elliott Homan - an active director whose contract started on 01 Mar 1989,
Heather Kay Homan - an inactive director whose contract started on 01 Mar 1989 and was terminated on 05 Jul 2016.
As stated in BizDb's information (updated on 26 Mar 2024), this company filed 1 address: 27 Mo Street, Camborne, Porirua, 5026 (type: registered, physical).
Until 01 Oct 2012, Homan Horticultural Limited had been using 66 Tweed Road, Papakowhai, Wellington as their registered address.
BizDb identified more names used by this company: from 13 Dec 1965 to 03 Aug 1991 they were named Agents Parfums Ltd.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Homan, Heather Kay (an individual) located at Camborne, Porirua postcode 5026.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Homan, Nigel Elliott John - located at Camborne, Porirua.
Previous addresses
Address #1: 66 Tweed Road, Papakowhai, Wellington New Zealand
Registered address used from 05 Sep 2001 to 01 Oct 2012
Address #2: C/- Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington
Registered address used from 05 Sep 2001 to 05 Sep 2001
Address #3: Grant Thornton, Level 8, 120 Victoria Street, Wellington
Registered address used from 01 Nov 2000 to 05 Sep 2001
Address #4: Grant Thornton, Level 8, 120 Victoria Street, Wellington
Physical address used from 31 Oct 2000 to 31 Oct 2000
Address #5: Same As Registered Office Address New Zealand
Physical address used from 31 Oct 2000 to 01 Oct 2012
Address #6: Grant Thornton, 120 Victoria Street, Wellington
Registered address used from 02 Sep 1999 to 01 Nov 2000
Address #7: Grant Thornton, 120 Victoria Street, Wellington
Physical address used from 01 Jul 1997 to 31 Oct 2000
Address #8: Chambers Nicholls, 8th Floor, 120 Victoria Street, Wellington
Registered address used from 20 Apr 1994 to 02 Sep 1999
Address #9: C/o Mchugh Mckenzie & Sherwin, Chartered Accountants, 7-11 Dixon Street, Wellington
Registered address used from 24 Sep 1992 to 20 Apr 1994
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Homan, Heather Kay |
Camborne Porirua 5026 New Zealand |
13 Dec 1965 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Homan, Nigel Elliott John |
Camborne Porirua 5026 New Zealand |
13 Dec 1965 - |
Nigel Elliott Homan - Director
Appointment date: 01 Mar 1989
Address: Camborne, Porirua, 5026 New Zealand
Address used since 21 Sep 2012
Heather Kay Homan - Director (Inactive)
Appointment date: 01 Mar 1989
Termination date: 05 Jul 2016
Address: Camborne, Porirua, 5026 New Zealand
Address used since 21 Sep 2012
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