General information

Zealandia Horticulture Limited

Type: NZ Limited Company (Ltd)
9429033922034
New Zealand Business Number
1856246
Company Number
Registered
Company Status

Zealandia Horticulture Limited (New Zealand Business Number 9429033922034) was started on 13 Sep 2006. 2 addresses are in use by the company: 301 Radcliffe Road, Belfast, Christchurch, 8051 (type: physical, registered). 301 Redcliff Road, Belfast, Christchurch had been their registered address, up to 13 Sep 2006. Zealandia Horticulture Limited used more aliases, namely: Jornas Limited from 01 Mar 2007 to 31 Mar 2008, Jorna's Greenhouses Limited (13 Sep 2006 to 01 Mar 2007). 600 shares are issued to 10 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 150 shares (25% of shares), namely:
Wylaars, Paul Jozeph (an individual) located at Marshland, Christchurch postcode 8083,
Stayrod Trustees (Mairehau) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Wylaars, Karen Maree (an individual) located at Marshland, Christchurch postcode 8083. As far as the second group is concerned, a total of 3 shareholders hold 25% of all shares (150 shares); it includes
Stayrod Trustees (V&V Wylaars) Limited (an entity) - located at Christchurch Central, Christchurch,
Wylaars, Virginia Alice (an individual) - located at Marshland, Christchurch,
Wylaars, Vincent John (an individual) - located at Marshland, Christchurch. The next group of shareholders, share allocation (150 shares, 25%) belongs to 3 entities, namely:
Wylaars, Pedro Marinus, located at Belfast, Christchurch (an individual),
Stayrod Trustees (Wairoa) Limited, located at Christchurch Central, Christchurch (an entity),
Wylaars, Phillippa, located at Belfast, Christchurch (an individual). The Businesscheck database was last updated on 28 Mar 2024.

Current address Type Used since
301 Radcliffe Road, Belfast, Christchurch, 8051 Physical & registered & service 13 Sep 2006
Directors
Name and Address Role Period
Paul Jozeph Wylaars
Marshland, Christchurch, 8083
Address used since 13 Sep 2006
Director 13 Sep 2006 - current
Pedro Marinus Wylaars
Belfast, Christchurch, 8051
Address used since 17 Aug 2015
Director 13 Sep 2006 - current
Graham Campbell Windross
Remuera, Auckland, 1050
Address used since 03 Sep 2021
Remuera, Auckland, 1050
Address used since 01 Mar 2019
Pakuranga, Auckland, 2010
Address used since 13 Sep 2006
Director 13 Sep 2006 - current
Paul Joseph Wylaars
Marshland, Christchurch, 8083
Address used since 13 Sep 2006
Director 13 Sep 2006 - current
Vincent John Wylaars
Marshland, Christchurch, 8051
Address used since 17 Aug 2015
Director 13 Sep 2006 - current
Addresses
Previous address Type Period
301 Redcliff Road, Belfast, Christchurch Registered 13 Sep 2006 - 13 Sep 2006
Financial Data
Financial info
600
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Wylaars, Paul Jozeph
Individual
Marshland
Christchurch
8083
13 Apr 2021 - current
Stayrod Trustees (mairehau) Limited
Shareholder NZBN: 9429048986304
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
13 Apr 2021 - current
Wylaars, Karen Maree
Individual
Marshland
Christchurch
8083
13 Apr 2021 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Stayrod Trustees (v&v Wylaars) Limited
Shareholder NZBN: 9429048986793
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
13 Apr 2021 - current
Wylaars, Virginia Alice
Individual
Marshland
Christchurch
8051
13 Apr 2021 - current
Wylaars, Vincent John
Individual
Marshland
Christchurch
8051
13 Apr 2021 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Wylaars, Pedro Marinus
Individual
Belfast
Christchurch
8051
13 Apr 2021 - current
Stayrod Trustees (wairoa) Limited
Shareholder NZBN: 9429048987295
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
13 Apr 2021 - current
Wylaars, Phillippa
Individual
Belfast
Christchurch
8051
13 Apr 2021 - current
Shares Allocation #4 Number of Shares: 150
Shareholder Name Address Period
Gw Investment Trustee Limited
Shareholder NZBN: 9429047242593
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
04 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Mga Kumeu Trustees Limited
Shareholder NZBN: 9429034436219
Company Number: 1726817
Entity
Henderson
Auckland
Null 0610
11 Oct 2013 - 04 Mar 2019
Windross, Graham Campbell
Individual
Pakuranga
Auckland
19 Apr 2007 - 04 Mar 2019
Jorna's Nurseries Limited
Shareholder NZBN: 9429039463395
Company Number: 389163
Entity
Christchurch Central
Christchurch
8013
11 Oct 2013 - 13 Apr 2021
Jorna's Nurseries Limited
Shareholder NZBN: 9429039463395
Company Number: 389163
Entity
Christchurch Central
Christchurch
8013
11 Oct 2013 - 13 Apr 2021
Wylaars, Paul Joseph
Individual
Marshland
Christchurch
13 Sep 2006 - 14 May 2014
Windross, Graham Campbell
Individual
Pakuranga
Auckland
19 Apr 2007 - 04 Mar 2019
Mga Kumeu Trustees Limited
Shareholder NZBN: 9429034436219
Company Number: 1726817
Entity
Henderson
Auckland
Null 0610
11 Oct 2013 - 04 Mar 2019
Wylaars, Vincent John
Individual
Belfast
Christchurch
13 Sep 2006 - 14 May 2014
Wylaars, Pedro Marinus
Individual
Belfast
13 Sep 2006 - 14 May 2014

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Jorna's Nurseries Limited
Type Ltd
Ultimate Holding Company Number 389163
Country of origin NZ
Address Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
Location
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