NZ Hot House Limited
Type: NZ Limited Company (Ltd)Nz Hot House Limited (New Zealand Business Number 9429038097010) was started on 29 Apr 1997. 2 addresses are in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 18 Broadway, Newmarket, Auckland had been their registered address, up until 24 Sep 2020. Nz Hot House Limited used other aliases, namely: Nz Hothouse Limited from 29 May 2000 to 03 Aug 2001, Kph Limited (29 Apr 1997 to 29 May 2000). 7867571 shares are allotted to 13 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 250 shares (0% of shares), namely:
Roie Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622,
Julia Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 2 shareholders hold 23.99% of all shares (exactly 1887180 shares); it includes
Julia Trustees Limited (an entity) - located at Takapuna, Auckland,
Roie Trustees Limited (an entity) - located at Takapuna, Auckland. Moving on to the 3rd group of shareholders, share allocation (3774360 shares, 47.97%) belongs to 2 entities, namely:
Wharfe Trustee Services Limited, located at Level 15, Hsbc Tower, 188 Quay Street,, Auckland (an entity),
Wharfe, Brett Lyall, located at Newmarket, Auckland (a director). Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 24 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Lyall Wharfe
Newmarket, Auckland, 1023
Address used since 14 Nov 2022
Mission Bay, Auckland, 1071
Address used since 18 Apr 2016 |
Director | 29 Apr 1997 - current |
|
Simon William Neville Watson
Pukekohe, Pukekohe, 2120
Address used since 19 May 2014 |
Director | 19 Dec 2001 - current |
|
David William Tibby
St Heliers, Auckland, 1071
Address used since 13 May 2014 |
Director | 13 May 2014 - current |
|
Catherine Elisabeth Wharfe
Mission Bay, Auckland, 1071
Address used since 07 Nov 2019 |
Director | 07 Nov 2019 - 21 Jul 2021 |
|
David Raymond Levene
Takapuna, Auckland, 0620
Address used since 25 Nov 1998 |
Director | 25 Nov 1998 - 19 Jul 2021 |
|
Lex Edward Dillon
Waiuku, Waiuku, 2123
Address used since 19 May 2016 |
Director | 02 May 2005 - 12 Mar 2019 |
|
Paul Lindsay Butler
Kohimarama, Auckland, 1071
Address used since 13 May 2014 |
Director | 13 May 2014 - 11 Mar 2019 |
|
Richard John Simon Shera
Rd 3, Albany, 0793
Address used since 24 Nov 2014 |
Director | 24 Nov 2014 - 27 Nov 2014 |
|
Trevor David Steele
Rd 5, Taupo, 3385
Address used since 24 Nov 2014 |
Director | 24 Nov 2014 - 27 Nov 2014 |
| Previous address | Type | Period |
|---|---|---|
| 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 27 Mar 1998 - 24 Sep 2020 |
| C/- Coopers & Lybrand,, Level 25,, 23-29 Albert Street, (rjg), Auckland | Physical & registered | 27 Mar 1998 - 27 Mar 1998 |
| C/- Coopers & Lybrand,, Level 25,, 23-29 Albert Street, (rjg) Auckland | Registered | 29 Apr 1997 - 27 Mar 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roie Trustees Limited Shareholder NZBN: 9429035788669 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
01 Apr 2021 - current |
|
Julia Trustees Limited Shareholder NZBN: 9429035786801 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
01 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Julia Trustees Limited Shareholder NZBN: 9429035786801 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
01 Apr 2021 - current |
|
Roie Trustees Limited Shareholder NZBN: 9429035788669 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
01 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wharfe Trustee Services Limited Shareholder NZBN: 9429036086993 Entity (NZ Limited Company) |
Level 15, Hsbc Tower, 188 Quay Street, Auckland 1010 |
01 Apr 2021 - current |
|
Wharfe, Brett Lyall Director |
Newmarket Auckland 1023 |
01 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wharfe Trustee Services Limited Shareholder NZBN: 9429036086993 Entity (NZ Limited Company) |
Level 15, Hsbc Tower, 188 Quay Street, Auckland 1010 |
01 Apr 2021 - current |
|
Wharfe, Brett Lyall Director |
Newmarket Auckland 1023 |
01 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Isaac William Individual |
Pukekohe Pukekohe 2120 |
01 Apr 2021 - current |
|
Watson, Merritt Henry Individual |
Pukekohe Pukekohe 2120 |
01 Apr 2021 - current |
|
Watson, Robynne Anne Individual |
Pukekohe Pukekohe 2120 |
01 Apr 2021 - current |
|
Watson, Travis James Individual |
Pukekohe Pukekohe 2120 |
01 Apr 2021 - current |
|
Watson, Simon William Neville Director |
Pukekohe Pukekohe 2120 |
01 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Hot House Group Limited Shareholder NZBN: 9429041134849 Company Number: 5034040 Entity |
14 May 2014 - 01 Apr 2021 | |
|
NZ Pack Limited Shareholder NZBN: 9429039928283 Company Number: 247007 Entity |
29 Apr 1997 - 14 May 2014 | |
|
NZ Hot House Group Limited Shareholder NZBN: 9429041134849 Company Number: 5034040 Entity |
14 May 2014 - 01 Apr 2021 | |
|
Kph Produce Limited Shareholder NZBN: 9429039928283 Company Number: 247007 Entity |
29 Apr 1997 - 14 May 2014 | |
|
Kph Produce Limited Shareholder NZBN: 9429039928283 Company Number: 247007 Entity |
29 Apr 1997 - 14 May 2014 | |
|
NZ Pack Limited Shareholder NZBN: 9429039928283 Company Number: 247007 Entity |
29 Apr 1997 - 14 May 2014 |
Ultimate Holding Company
| Name | NZ Hot House Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5034040 |
| Country of origin | NZ |
| Address |
18 Broadway Newmarket Auckland 1023 |
 |
Marita Investments Limited 18 Broadway |
|
Ross Five Limited 18 Broadway |
|
Localcloud Limited 18 Broadway |
|
Mangawhai Heads Management Limited 18 Broadway |
|
Blackmore Virtue And Owens Limited 18 Broadway |
|
W. & B. Wharfe Limited 18 Broadway |