General information
Global Horticulture Limited
Type: NZ Limited Company (Ltd)9429035052883
New Zealand Business Number
1582646
Company Number
Registered
Company Status
92241530
GST Number
Global Horticulture Limited (issued an NZ business number of 9429035052883) was started on 30 Nov 2004. 5 addresess are currently in use by the company: Po Box 5830, Wellington, Wellington, 6140 (type: postal, office). Level 7, 44 Victoria Street, Wellington had been their physical address, up until 30 Mar 2017. 1891156 shares are allocated to 72 shareholders who belong to 55 shareholder groups. The first group is composed of 1 entity and holds 250 shares (0.01% of shares), namely:
Gadbrook Limited (an entity) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 250 shares); it includes
Turley, Margaret (an individual) - located at Temuka, Temuka. Next there is the next group of shareholders, share allocation (291 shares, 0.02%) belongs to 2 entities, namely:
Pharoah, Alison, located at Mount Victoria, Wellington (an individual),
Sheehan, Benedict John Joseph, located at Mount Victoria, Wellington (an individual). Businesscheck's database was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 44 Victoria Street, Wellington, 6011 | Registered & physical & service | 30 Mar 2017 |
| Po Box 5830, Wellington, Wellington, 6140 | Postal | 14 Jun 2019 |
| Level 3, 44 Victoria Street, Wellington, 6011 | Office & delivery | 14 Jun 2019 |
Contact info
64 21 688549
Phone (Phone)
styler@annuitas.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Bryan Johnson
Khandallah, Wellington, 6035
Address used since 01 Sep 2014 |
Director | 11 Feb 2005 - current |
|
Simon Ross Tyler
Seatoun, Wellington, 6022
Address used since 03 Jul 2019
Seatoun, Wellington, 6022
Address used since 08 Mar 2011 |
Director | 30 Mar 2006 - current |
|
Regan Jon Wood
Strathmore Park, Wellington, 6022
Address used since 01 Jul 2011 |
Director | 30 Mar 2006 - current |
|
Patrick John Hapi Watene
Tauranga, 3110
Address used since 27 Jul 2009 |
Director | 30 Nov 2004 - 09 Jan 2013 |
|
Stuart John Nattrass
Chirstchurch, 8014
Address used since 30 Mar 2006 |
Director | 30 Mar 2006 - 22 Mar 2012 |
Addresses
Principal place of activity
| Level 3, 44 Victoria Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 44 Victoria Street, Wellington, 6011 | Physical & registered | 01 Nov 2016 - 30 Mar 2017 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 11 Mar 2016 - 01 Nov 2016 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Registered & physical | 17 Dec 2013 - 11 Mar 2016 |
| 56 Victoria Street, Wellington, 6011 | Registered & physical | 21 Feb 2012 - 17 Dec 2013 |
| Hayes Knight, 470 Parnell Rd, Auckland | Physical | 03 Aug 2009 - 21 Feb 2012 |
| Hayes Knight, 470 Parnell Rd, Auckland | Registered | 08 Jul 2008 - 21 Feb 2012 |
| 9 Whitaker St, Taurang | Physical | 10 Feb 2006 - 03 Aug 2009 |
| 111b Maxwells Rd, Tauranga | Physical | 19 May 2005 - 10 Feb 2006 |
| C/-kpmg, 35 Grey St, Tauranga | Registered | 30 Nov 2004 - 08 Jul 2008 |
| 111 Maxwells Rd, Tauranga | Physical | 30 Nov 2004 - 19 May 2005 |
Financial Data
Financial info
1891156
Total number of Shares
June
Annual return filing month
14 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Gadbrook Limited Shareholder NZBN: 9429031557139 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
25 Jul 2012 - current |
Shares Allocation #2 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Turley, Margaret Individual |
Temuka Temuka 7920 |
13 Feb 2012 - current |
Shares Allocation #3 Number of Shares: 291
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharoah, Alison Individual |
Mount Victoria Wellington 6011 |
28 Jul 2011 - current |
|
Sheehan, Benedict John Joseph Individual |
Mount Victoria Wellington 6011 |
13 Feb 2012 - current |
Shares Allocation #4 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Mg & Amb Mallett Trustee Limited Shareholder NZBN: 9429034917114 Entity (NZ Limited Company) |
Eastbourne Lower Hutt 5013 |
13 Feb 2012 - current |
Shares Allocation #5 Number of Shares: 28909
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson Investment Management Limited Shareholder NZBN: 9429036499311 Entity (NZ Limited Company) |
Wellington 6011 |
02 Feb 2006 - current |
Shares Allocation #6 Number of Shares: 13100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nattrass, Stuart John Individual |
Chirstchurch |
30 May 2006 - current |
Shares Allocation #7 Number of Shares: 3833
| Shareholder Name | Address | Period |
|---|---|---|
|
Willans, Ian Murray Individual |
Rd 2 Te Anau 9672 |
05 Jul 2013 - current |
Shares Allocation #8 Number of Shares: 28908
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Maria Individual |
Khandallah Wellington 6035 |
11 Jun 2020 - current |
Shares Allocation #9 Number of Shares: 4417
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman, Rowena Individual |
Ngaio Wellington 6035 |
28 Jul 2011 - current |
Shares Allocation #10 Number of Shares: 22000
| Shareholder Name | Address | Period |
|---|---|---|
|
Liddell, Graeme Individual |
Khandallah Wellington 6035 |
13 Feb 2012 - current |
Shares Allocation #11 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Vandaele, Sarah Martha Marijke Individual |
Hataitai Wellington 6021 |
03 May 2012 - current |
Shares Allocation #12 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Elenio, Pietro Individual |
Island Bay Wellington 6023 |
23 Jan 2013 - current |
Shares Allocation #13 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Maddi Kay Individual |
Hataitai Wellington 6021 |
23 Jan 2018 - current |
Shares Allocation #14 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Eckhold, Kelly Individual |
Parklands Christchurch 8083 |
13 Feb 2012 - current |
Shares Allocation #15 Number of Shares: 3669
| Shareholder Name | Address | Period |
|---|---|---|
|
Savage, Robert Individual |
New Canaan Ct 06840 |
28 Jul 2011 - current |
Shares Allocation #16 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Boraman, George Walter Individual |
Featherston Featherston 5710 |
08 Jun 2012 - current |
Shares Allocation #17 Number of Shares: 1125
| Shareholder Name | Address | Period |
|---|---|---|
|
Parlane, Graham John Individual |
Khandallah Wellington |
30 May 2006 - current |
Shares Allocation #18 Number of Shares: 3833
| Shareholder Name | Address | Period |
|---|---|---|
|
Darlow, Christopher Individual |
Auckland 1010 |
08 Feb 2013 - current |
|
Oliver, Brent Individual |
Mt Victoria Wellington 6011 |
13 Feb 2012 - current |
Shares Allocation #19 Number of Shares: 666
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Todrick Individual |
Seatoun Wellington 6022 |
30 Aug 2011 - current |
|
Brick, Michael Individual |
Hobsonville Auckland 0618 |
30 Aug 2011 - current |
|
Taylor, Nicola Individual |
Seatoun Wellington 6022 |
30 Aug 2011 - current |
Shares Allocation #20 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Roger Individual |
Hastings 4156 |
28 Jul 2011 - current |
|
Mchardy, Jonathan Forbes Individual |
Hikanui Road Havelock North 4130 |
28 Jul 2011 - current |
|
Mchardy, Philip Hamish Individual |
Hikanui Road Havelock North 4130 |
28 Jul 2011 - current |
Shares Allocation #21 Number of Shares: 4128
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Cathryn Mary Individual |
Rd 3 Whangarei 0173 |
02 Jul 2018 - current |
Shares Allocation #22 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Costley, Duncan Mark Individual |
St Albans Christchurch 8052 |
13 Feb 2012 - current |
Shares Allocation #23 Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Compton, Christine Mary Individual |
Rd 5 Palmerston North 4475 |
13 Feb 2012 - current |
|
Thomson, Graeme Alexander Individual |
Rd 5 Palmerston North 4475 |
13 Feb 2012 - current |
Shares Allocation #24 Number of Shares: 350
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Geoffrey Neville Individual |
Ngaio Wellington 6035 |
12 Oct 2011 - current |
Shares Allocation #25 Number of Shares: 222
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Nicola Jane Individual |
Alicetown Lower Hutt 5010 |
30 Aug 2011 - current |
|
Griffiths, Bryn Individual |
Alicetown Lower Hutt 5010 |
30 Aug 2011 - current |
Shares Allocation #26 Number of Shares: 1792
| Shareholder Name | Address | Period |
|---|---|---|
|
Ridley-smith, Paul Morton Individual |
Khandallah Wellington 6035 |
13 Feb 2012 - current |
Shares Allocation #27 Number of Shares: 3667
| Shareholder Name | Address | Period |
|---|---|---|
|
Coull, David Gordon Individual |
Merivale Christchurch 8014 |
28 Jul 2011 - current |
Shares Allocation #28 Number of Shares: 1462
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Regan Jon Individual |
Wilton Wellington |
30 May 2006 - current |
Shares Allocation #29 Number of Shares: 19798
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyler, Simon Ross Individual |
Seatoun Wellington |
30 May 2006 - current |
Shares Allocation #30 Number of Shares: 2711
| Shareholder Name | Address | Period |
|---|---|---|
|
Dams, Richard Peter Individual |
Tamahere Hamilton 3283 |
11 Oct 2016 - current |
|
Dams, Dallas Individual |
Tamahere Hamilton 3283 |
11 Oct 2016 - current |
Shares Allocation #31 Number of Shares: 4100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogg, Glen Individual |
Island Bay Wellington 6023 |
11 Oct 2016 - current |
Shares Allocation #32 Number of Shares: 7417
| Shareholder Name | Address | Period |
|---|---|---|
|
Fiso, John Individual |
Seatoun Wellington 6022 |
11 Oct 2016 - current |
Shares Allocation #33 Number of Shares: 2300
| Shareholder Name | Address | Period |
|---|---|---|
|
Royal, George Craig Individual |
Wellington 6011 |
13 Feb 2012 - current |
Shares Allocation #34 Number of Shares: 1458
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharoah, Alison Individual |
Mount Victoria Wellington 6011 |
28 Jul 2011 - current |
Shares Allocation #35 Number of Shares: 7167
| Shareholder Name | Address | Period |
|---|---|---|
|
Copeland, Michael Campbell Individual |
Raumati Beach Paraparaumu 5032 |
11 Oct 2016 - current |
Shares Allocation #36 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Catherine Individual |
Wellington Central Wellington 6011 |
13 Feb 2012 - current |
Shares Allocation #37 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Kristina Jane Individual |
Northland Wellington 6012 |
13 Feb 2012 - current |
|
Jacob, John Edward Individual |
Northland Wellington 6012 |
13 Feb 2012 - current |
Shares Allocation #38 Number of Shares: 1643333
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarden Custodians Limited Shareholder NZBN: 9429039747044 Entity (NZ Limited Company) |
45 Johnston Street Wellington 6011 |
18 Jul 2008 - current |
Shares Allocation #39 Number of Shares: 9992
| Shareholder Name | Address | Period |
|---|---|---|
|
Rakau Properties Limited Shareholder NZBN: 9429037931865 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
28 Jul 2011 - current |
Shares Allocation #40 Number of Shares: 1750
| Shareholder Name | Address | Period |
|---|---|---|
|
Cambiste Limited Shareholder NZBN: 9429038627392 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
28 Jul 2011 - current |
Shares Allocation #41 Number of Shares: 3333
| Shareholder Name | Address | Period |
|---|---|---|
|
Htl Investments Limited Shareholder NZBN: 9429037572716 Entity (NZ Limited Company) |
Oriental Bay Wellington 6011 |
18 Jul 2008 - current |
Shares Allocation #42 Number of Shares: 18167
| Shareholder Name | Address | Period |
|---|---|---|
|
Pongs Creek Trading Limited Shareholder NZBN: 9429032408508 Entity (NZ Limited Company) |
Cardrona Cardrona 9348 |
28 Jul 2011 - current |
Shares Allocation #43 Number of Shares: 20417
| Shareholder Name | Address | Period |
|---|---|---|
|
Jml Capital Limited Shareholder NZBN: 9429032929102 Entity (NZ Limited Company) |
Roseneath Wellington 6011 |
13 Feb 2012 - current |
Shares Allocation #44 Number of Shares: 1750
| Shareholder Name | Address | Period |
|---|---|---|
|
Httl Limited Shareholder NZBN: 9429037334376 Entity (NZ Limited Company) |
34-42 Manners Street Wellington 6011 |
12 Oct 2011 - current |
Shares Allocation #45 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingfisher Escape Limited Shareholder NZBN: 9429036139552 Entity (NZ Limited Company) |
Hawera 4610 |
13 Feb 2012 - current |
Shares Allocation #46 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Par Farms Limited Shareholder NZBN: 9429032256147 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
21 May 2012 - current |
Shares Allocation #47 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
D & H Ferguson Trustee Limited Shareholder NZBN: 9429030820609 Entity (NZ Limited Company) |
Cnr Featherston & Waring Taylor Streets Wellington City 6011 |
03 Oct 2012 - current |
Shares Allocation #48 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Doublealpha Investments Limited Shareholder NZBN: 9429030219830 Entity (NZ Limited Company) |
Wadestown Wellington 6012 |
31 Jan 2014 - current |
Shares Allocation #49 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Jenny Individual |
Sydney Australia |
13 Oct 2009 - current |
|
Reynolds, Guy Individual |
1 Martin Place Sydney, Australia |
12 Oct 2009 - current |
Shares Allocation #50 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, David Individual |
Eastbourne Lower Hutt 5013 |
28 Jul 2011 - current |
|
Griffiths, Barbara Individual |
Eastbourne Lower Hutt 5013 |
28 Jul 2011 - current |
Shares Allocation #51 Number of Shares: 350
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooper, Gary Michael Individual |
Khandallah Wellington 6035 |
28 Jul 2011 - current |
|
Hooper, Rachel Christina Individual |
Khandallah Wellington 6035 |
28 Jul 2011 - current |
Shares Allocation #52 Number of Shares: 533
| Shareholder Name | Address | Period |
|---|---|---|
|
Carle, Diane Individual |
Wellington 6011 |
13 Feb 2012 - current |
|
Carle, Emma Individual |
Wellington 6011 |
13 Feb 2012 - current |
|
Carle, Paul Individual |
Wellington 6011 |
13 Feb 2012 - current |
Shares Allocation #53 Number of Shares: 3583
| Shareholder Name | Address | Period |
|---|---|---|
|
Creahan, Scott Individual |
Auckland Central Auckland 1010 |
02 Nov 2012 - current |
Shares Allocation #54 Number of Shares: 700
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobson, Troy Individual |
Rd 20 Levin 5570 |
11 Oct 2016 - current |
Shares Allocation #55 Number of Shares: 2625
| Shareholder Name | Address | Period |
|---|---|---|
|
Beveridge, Jane Therese Individual |
St Heliers Auckland |
12 Oct 2009 - current |
|
Brown, Antony Charles Vernon Individual |
Merivale Christchurch |
12 Oct 2009 - current |
|
Beveridge, John Alexander Individual |
St Heliers Auckland |
12 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cp Trustees Limited Shareholder NZBN: 9429036827589 Company Number: 1152037 Entity |
03 Oct 2012 - 03 Mar 2014 | |
|
Johnson, Maria Individual |
Khandallah Wellington 6035 |
13 Feb 2012 - 03 Mar 2014 |
|
Hanning, Anne Marie Individual |
Khandallah Wellington 6035 |
03 Oct 2012 - 03 Mar 2014 |
|
Ogilvie-lee, Michael Charles Individual |
Kelburn Wellington |
30 May 2006 - 30 May 2006 |
|
Watene, Keegan Darryl Keith Individual |
Tauranga |
18 Jul 2008 - 08 Jun 2012 |
|
Chote, David Anthony Individual |
Miramar Wellington 6022 |
30 Aug 2011 - 03 Mar 2014 |
|
Nessock Custodians Limited Shareholder NZBN: 9429036301492 Company Number: 1244780 Entity |
13 Feb 2012 - 05 Jul 2013 | |
|
Richardson, Rhonda Individual |
Ngiao Wellington 6035 |
28 Jul 2011 - 03 Mar 2014 |
|
Copeland, Michael Individual |
Karori Wellington 6012 |
13 Feb 2012 - 03 Mar 2014 |
|
Bence, Andrew Individual |
Waikanae 5036 |
14 Feb 2012 - 23 Jan 2013 |
|
Watene, Patrick John Hapi Individual |
Tauranga |
30 Nov 2004 - 27 Jun 2010 |
|
Watene, Haymish Patrick Wade Individual |
Tauranga |
18 Jul 2008 - 08 Jun 2012 |
|
Johnson, Craig Bryan Individual |
111-115 Cstomhouse Quay Wellington |
30 May 2006 - 28 Jul 2011 |
|
Sturgeon, Andrew Individual |
Kelburn Wellington 6012 |
28 Jul 2011 - 03 Mar 2014 |
|
Watene, Patrick John Hapi Individual |
Tauranga |
12 May 2005 - 12 Jul 2012 |
|
Watene, Blair Adam Mark Individual |
Tauranga |
18 Jul 2008 - 08 Jun 2012 |
|
Umbrella Investments NZ Limited Shareholder NZBN: 9429032706475 Company Number: 2139700 Entity |
28 Jul 2011 - 14 Feb 2012 | |
|
Sturgeon, Gwen Individual |
Kelburn Wellington 6012 |
28 Jul 2011 - 03 Mar 2014 |
|
Cp Trustees Limited Shareholder NZBN: 9429036827589 Company Number: 1152037 Entity |
03 Oct 2012 - 03 Mar 2014 | |
|
Allan, Andrew Individual |
Thorndon |
18 Jul 2008 - 31 Jan 2014 |
|
Nessock Custodians Limited Shareholder NZBN: 9429036301492 Company Number: 1244780 Entity |
13 Feb 2012 - 05 Jul 2013 | |
|
Johnson, Joshua Individual |
Khandallah |
18 Jul 2008 - 03 Mar 2014 |
|
Johnson, Jacob Individual |
Khandallah |
18 Jul 2008 - 03 Mar 2014 |
|
Umbrella Investments NZ Limited Shareholder NZBN: 9429032706475 Company Number: 2139700 Entity |
28 Jul 2011 - 14 Feb 2012 | |
|
Globalhort Holdings Limited Shareholder NZBN: 9429030736894 Company Number: 3758559 Entity |
12 Jul 2012 - 23 Jan 2013 | |
|
The John Beveridge Trust Other |
18 Jul 2008 - 18 Jul 2008 | |
|
Reynolds Family Trust Other |
18 Jul 2008 - 18 Jul 2008 | |
|
Fiso, John Ioane Individual |
Khandallah Wellington 6035 |
03 Oct 2012 - 03 Mar 2014 |
|
Dams, Richard Individual |
Tauranga |
18 Jul 2008 - 03 Mar 2014 |
|
Watene, Petrice Melanie Individual |
Tauranga |
12 May 2005 - 08 Jun 2012 |
|
Johnson, Matthew Individual |
Khandallah |
18 Jul 2008 - 03 Mar 2014 |
|
Johnson, Ben Individual |
Khandallah |
18 Jul 2008 - 03 Mar 2014 |
|
Hogg, Glen Individual |
Strathmore Park Wellington 6022 |
28 Jul 2011 - 03 Mar 2014 |
|
Hobson, Troy Individual |
Strathmore Park Wellington 6022 |
28 Jul 2011 - 03 Mar 2014 |
|
Campbell, Scott Joseph Individual |
Hataitai Wellington 6021 |
03 May 2012 - 03 Mar 2014 |
|
Richardson, Grant Individual |
Northland Wellington 6012 |
28 Jul 2011 - 03 Mar 2014 |
|
Null - Reynolds Family Trust Other |
18 Jul 2008 - 18 Jul 2008 | |
|
Null - The John Beveridge Trust Other |
18 Jul 2008 - 18 Jul 2008 | |
|
Globalhort Holdings Limited Shareholder NZBN: 9429030736894 Company Number: 3758559 Entity |
12 Jul 2012 - 23 Jan 2013 | |
|
Henderson, Colin Bryan Individual |
Mt Eden |
12 May 2005 - 08 Jun 2012 |
Location
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