Titchmarsh Horticulture Limited
Type: NZ Limited Company (Ltd)Titchmarsh Horticulture Limited (issued an NZ business number of 9429035599647) was incorporated on 08 Jan 2004. 2 addresses are currently in use by the company: 11 Coles Road, Tuakau, Tuakau, 2121 (type: physical, service). 83B Ingram Road, Rd 3, Drury had been their registered address, up to 21 Sep 2017. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 4 entities and holds 90 shares (90 per cent of shares), namely:
Primrose, Kim Maree (an individual) located at Pokeno, Pokeno postcode 2402,
Hall, Christopher Vincent (an individual) located at Pahurehure, Papakura postcode 2113,
Titchmarsh, Anna Marie (an individual) located at Tuakau, Tuakau postcode 2121. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Titchmarsh, Malcolm Brett (an individual) - located at Tuakau, Tuakau. Moving on to the third group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Titchmarsh, Anna Marie, located at Tuakau, Tuakau (an individual). The Businesscheck information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 21 Sep 2017 |
| 11 Coles Road, Tuakau, Tuakau, 2121 | Physical & service | 18 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Brett Titchmarsh
Tuakau, Tuakau, 2121
Address used since 10 Sep 2018
Tuakau, Tuakau, 2121
Address used since 18 Sep 2015 |
Director | 08 Jan 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 10 Nov 2011 - 21 Sep 2017 |
| 99 Escotts Road, Tuakau, Tuakau, 2121 | Physical | 13 Oct 2010 - 18 Sep 2018 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 | Registered | 13 Oct 2010 - 10 Nov 2011 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 | Registered | 10 Sep 2009 - 13 Oct 2010 |
| C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3 Drury | Registered | 10 Sep 2008 - 10 Sep 2009 |
| 99 Escotts Road, Tuakau | Registered | 08 Jan 2004 - 10 Sep 2008 |
| 99 Escotts Road, Tuakau | Physical | 08 Jan 2004 - 13 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Primrose, Kim Maree Individual |
Pokeno Pokeno 2402 |
07 Sep 2020 - current |
|
Hall, Christopher Vincent Individual |
Pahurehure Papakura 2113 |
07 Sep 2020 - current |
|
Titchmarsh, Anna Marie Individual |
Tuakau Tuakau 2121 |
08 Jan 2004 - current |
|
Titichmarsh, Malcolm Brett Individual |
Tuakau Tuakau 2121 |
08 Jan 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Titchmarsh, Malcolm Brett Individual |
Tuakau Tuakau 2121 |
08 Jan 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Titchmarsh, Anna Marie Individual |
Tuakau Tuakau 2121 |
08 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Titchmarsh, Alan Keith Individual |
Te Puke |
08 Jan 2004 - 07 Sep 2020 |
 |
Pukekohe Mini Diggers Limited 27 Kowhai St |
|
Tuakau Mowers Limited 105 George Street |
|
Christian Outreach Healing Fellowship International New Zealand 1b Kowhai Street |
|
Millennium Whanau Trust 137 George Street |
|
Garside Enterprises Limited 140 George Street |
|
St Packers Limited Tuakau Saleyards Road |