General information

Horticulture Marketing Limited

Type: NZ Limited Company (Ltd)
9429038666940
New Zealand Business Number
635081
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Horticulture Marketing Limited (issued a business number of 9429038666940) was launched on 11 Jan 1994. 2 addresses are in use by the company: 7 Fendalton Road, Fendalton, Christchurch, 8014 (type: registered, physical). Level 2, 61 Kilmore Street, Christchurch had been their physical address, until 11 Jan 2021. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Asset Management Limited (an entity) located at Fendalton, Christchurch postcode 8014. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Horticulture Marketing Limited. Our database was last updated on 27 Mar 2024.

Current address Type Used since
7 Fendalton Road, Fendalton, Christchurch, 8014 Registered & physical & service 11 Jan 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Humphry John Davy Rolleston
Christchurch, 8014
Address used since 11 Jan 1994
Director 11 Jan 1994 - current
Christine Ann Conaghan
St Albans, Christchurch, 8014
Address used since 01 Jul 2023
Riccarton, Christchurch, 8041
Address used since 22 May 2014
Director 22 May 2014 - current
Allan James Hubbard
Timaru,
Address used since 11 Jan 1994
Director 11 Jan 1994 - 26 Jan 2005
Addresses
Previous address Type Period
Level 2, 61 Kilmore Street, Christchurch, 8013 Physical & registered 20 Sep 2016 - 11 Jan 2021
53 Lunns Road, Middleton, Christchurch, 8024 Registered & physical 18 Dec 2012 - 20 Sep 2016
39 George Street, Timaru, 7910 Registered & physical 21 Nov 2011 - 18 Dec 2012
Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 Physical & registered 02 Dec 2009 - 21 Nov 2011
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 Registered & physical 28 Nov 2007 - 02 Dec 2009
Hubbard Churcher & Co, 39 George Street, Timaru Physical & registered 07 Dec 2005 - 28 Nov 2007
Mrssrs Brophy Knight & Partners, 144 Tancred Street, Ashburton Registered 11 Oct 1999 - 07 Dec 2005
Mrssrs Brophy Knight & Partners, 144 Tancred Street, Ashburton Physical 01 Jul 1997 - 01 Jul 1997
Brophy Knight & Partners Ltd, 144 Tancred Street, Ashburton Physical 01 Jul 1997 - 07 Dec 2005
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Asset Management Limited
Shareholder NZBN: 9429040354248
Entity (NZ Limited Company)
Fendalton
Christchurch
8014
10 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Rolleston, Humphrey John
Individual
Christchurch
11 Jan 1994 - 10 May 2005
Hubbard, Allan James
Individual
Timaru
11 Jan 1994 - 10 May 2005

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Asset Management Limited
Type Ltd
Ultimate Holding Company Number 139364
Country of origin NZ
Location
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