Horticulture Masters Limited was incorporated on 01 Jun 2016 and issued a business number of 9429042380832. This registered LTD company has been run by 7 directors: Manjit Kaur - an active director whose contract began on 01 Apr 2020,
Rahul Thakur - an inactive director whose contract began on 10 Dec 2018 and was terminated on 01 Apr 2020,
Sarwan Singh - an inactive director whose contract began on 02 Jun 2016 and was terminated on 13 Dec 2018,
Gurpal Kaur - an inactive director whose contract began on 02 Jun 2016 and was terminated on 13 Dec 2018,
Pallavi Gautam - an inactive director whose contract began on 10 Dec 2018 and was terminated on 10 Dec 2018.
As stated in our information (updated on 11 Apr 2024), this company filed 1 address: 2 Royal Ascot Drive, Rd 7, Papamoa, 3187 (types include: registered, physical).
Until 01 Dec 2021, Horticulture Masters Limited had been using 7 Clarke Road, Rd 6, Tauranga as their registered address.
A total of 100 shares are issued to 4 groups (7 shareholders in total). When considering the first group, 10 shares are held by 2 entities, namely:
Kaur, Manjit (a director) located at Rd 7, Papamoa postcode 3187,
Manjit Kaur (a director) located at Te Puke, Te Puke postcode 3119.
Another group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Singh, Jatinder - located at Rd 7, Papamoa.
The third share allotment (40 shares, 40%) belongs to 2 entities, namely:
Gurpal Kaur, located at Te Puke, Te Puke (a director),
Kaur, Gurpal, located at Rd 7, Papamoa (an individual). Horticulture Masters Limited is classified as "Labour supply - horticulture workers" (ANZSIC A052965).
Previous addresses
Address: 7 Clarke Road, Rd 6, Tauranga, 3176 New Zealand
Registered & physical address used from 07 Dec 2017 to 01 Dec 2021
Address: 2 Orange Lane, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 01 Jun 2016 to 07 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Kaur, Manjit |
Rd 7 Papamoa 3187 New Zealand |
20 May 2020 - |
Director | Manjit Kaur |
Te Puke Te Puke 3119 New Zealand |
01 Jun 2016 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Singh, Jatinder |
Rd 7 Papamoa 3187 New Zealand |
20 May 2020 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Gurpal Kaur |
Te Puke Te Puke 3119 New Zealand |
04 Aug 2016 - |
Individual | Kaur, Gurpal |
Rd 7 Papamoa 3187 New Zealand |
20 May 2020 - |
Shares Allocation #4 Number of Shares: 40 | |||
Director | Sarwan Singh |
Te Puke Te Puke 3119 New Zealand |
04 Aug 2016 - |
Individual | Singh, Sarwan |
Rd 7 Papamoa 3187 New Zealand |
20 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gautam, Pallavi |
Te Puke Te Puke 3119 New Zealand |
13 Dec 2018 - 20 May 2020 |
Individual | Thakur, Rahul |
Te Puke Te Puke 3119 New Zealand |
13 Dec 2018 - 20 May 2020 |
Individual | Singh, Sarwan |
Te Puke Te Puke 3119 New Zealand |
04 Aug 2016 - 13 Dec 2018 |
Individual | Singh, Jatinder |
Te Puke Te Puke 3119 New Zealand |
01 Jun 2016 - 13 Dec 2018 |
Individual | Kaur, Gurpal |
Te Puke Te Puke 3119 New Zealand |
04 Aug 2016 - 13 Dec 2018 |
Individual | Kaur, Manjit |
Te Puke Te Puke 3119 New Zealand |
01 Jun 2016 - 13 Dec 2018 |
Manjit Kaur - Director
Appointment date: 01 Apr 2020
Address: Rd 7, Papamoa, 3187 New Zealand
Address used since 01 Apr 2020
Rahul Thakur - Director (Inactive)
Appointment date: 10 Dec 2018
Termination date: 01 Apr 2020
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 10 Dec 2018
Sarwan Singh - Director (Inactive)
Appointment date: 02 Jun 2016
Termination date: 13 Dec 2018
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 02 Jun 2016
Gurpal Kaur - Director (Inactive)
Appointment date: 02 Jun 2016
Termination date: 13 Dec 2018
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 02 Jun 2016
Pallavi Gautam - Director (Inactive)
Appointment date: 10 Dec 2018
Termination date: 10 Dec 2018
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 10 Dec 2018
Jatinder Singh - Director (Inactive)
Appointment date: 01 Jun 2016
Termination date: 01 Aug 2016
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 01 Jun 2016
Manjit Kaur - Director (Inactive)
Appointment date: 01 Jun 2016
Termination date: 01 Aug 2016
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 01 Jun 2016
R Walia Limited
7 Clarke Road
Pk Jack Cleaning Limited
7 Clarke Road
Asad Horticulture 2013 Limited
7 Clarke Road
Kiwi Planet Limited
7 Clarke Road
Bains Hort Group Limited
7 Clarke Road
Centamax Dairy Limited
7 Clarke Road
Anjala Enterprises Limited
7 Clarke Road
Atma Enterprises Limited
7 Clarke Road
Dakshdeep Limited
7 Clarke Road
Green Yellow Limited
7 Clarke Road
Kiwi Fresh Horticulture Limited
7 Clarke Road
Sahota Contracting Limited
7 Clarke Road