General information
Nurserymens Enterprises Limited
Type: NZ Limited Company (Ltd)9429040815275
New Zealand Business Number
33774
Company Number
Registered
Company Status
Nurserymens Enterprises Limited (NZBN 9429040815275) was registered on 10 Aug 1977. 5 addresess are currently in use by the company: Level 5, 23 Waring Taylor Street, Wellington, 6011 (type: delivery, postal). Level 5, 23 Waring Taylor Strret, Wellington had been their physical address, up until 26 Oct 2012. 14000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 14000 shares (100% of shares), namely:
New Zealand Plant Producers Incorporated (an other) located at 23 Waring Taylor Street, Wellington postcode 6140. Businesscheck's information was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 23 Waring Taylor Street, Wellington, 6011 | Registered | 25 Oct 2012 |
| Level 5, 23 Waring Taylor Street, Wellington, 6011 | Physical & service | 26 Oct 2012 |
| Po Box 3443, Wellington, Wellington, 6140 | Postal | 24 Aug 2021 |
| Level 5, 23 Waring Taylor Street, Wellington, 6011 | Office | 24 Aug 2021 |
Contact info
64 4 9183511
Phone (Phone)
office@nzppi.co.nz
Email (Admin)
andrewg@nzppi.co.nz
Email (Member Service Manager)
accounts@nzppi.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.nzppi.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marie Jane Taylor
Napier, 4183
Address used since 28 Feb 2019 |
Director | 28 Feb 2019 - current |
|
Kara Irene Beaumont
Rd 2, Clevedon, 2582
Address used since 31 Oct 2020 |
Director | 31 Oct 2020 - current |
|
Stephen Burton
Rd 1, Hamilton, 3493
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Clifford Lee William Scott
Whitianga, 3592
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Michael John Simpson
Rd 1, Brightwater, 7091
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 16 Feb 2023 |
|
Geoffrey Harold Thorpe
Okitu, Gisborne, 4010
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 21 Apr 2021 |
|
Vincent John Wylaars
Styx, Christchurch, 8083
Address used since 05 Jan 2011 |
Director | 31 Dec 2010 - 31 Mar 2021 |
|
Patrick John Murray
Palmerston North, Palmerston North, 4410
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 31 Mar 2021 |
|
Gregory John Kitson
Rd 6, Christchurch, 7676
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 18 Sep 2020 |
|
Andrew Bennet Harrison
Rd 4, Tauranga, 3174
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 15 May 2019 |
|
Donald Grant Hayman
Rd 8, Waimate, 7978
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 25 Jan 2019 |
|
Donald Ross Forgie
Mount Maunganui, 3116
Address used since 26 Jul 2010 |
Director | 26 Jul 2010 - 18 Nov 2016 |
|
Andrew Bennet Harrison
Tauranga, 3110
Address used since 01 May 2013 |
Director | 01 May 2013 - 18 Nov 2016 |
|
Andrew Archdale Tayler
Rd3, Drury, 2579
Address used since 01 Jul 2013 |
Director | 27 Jun 2013 - 18 Nov 2016 |
|
Kate Hillier
Remuera, Auckland, 1050
Address used since 24 Jun 2008 |
Director | 24 Jun 2008 - 29 Jul 2016 |
|
Graeme Desmond Ross
Beachhaven, Auckland, 0746
Address used since 26 Jul 2010 |
Director | 26 Jul 2010 - 29 Jul 2016 |
|
Rhys Guy Morgan Gibbs
Saint Clair, Dunedin, 9012
Address used since 26 Jun 2014 |
Director | 26 Jun 2014 - 29 Jul 2016 |
|
Peter Worsp
Christchurch,
Address used since 22 Jun 2007 |
Director | 22 Jun 2007 - 26 Jun 2014 |
|
Malcolm Peter Woolmore
Massey, Auckland, 0614
Address used since 05 Jan 2011 |
Director | 31 Dec 2010 - 27 Jun 2013 |
|
Donald Grant Hayman
Rd 10, Waimate, 7980
Address used since 05 Jan 2011 |
Director | 31 Dec 2010 - 19 Jul 2012 |
|
Rachel Vogan
Taitapu, Canterbury,
Address used since 29 Jun 2004 |
Director | 29 Jun 2004 - 07 Dec 2011 |
|
Peter Fraser
Kikikihi, Te Awamutu,
Address used since 22 Jun 2007 |
Director | 22 Jun 2007 - 23 Jun 2011 |
|
Lance Arthur Bills
Tokomaru,
Address used since 19 Apr 2003 |
Director | 19 Apr 2003 - 24 Jun 2008 |
|
Esme Dean
Rd3, Tauranga,
Address used since 27 Jun 2005 |
Director | 27 Jun 2005 - 22 Jun 2007 |
|
Ross Trevor Bayliss
Rangiora, Christchurch,
Address used since 19 Apr 2003 |
Director | 19 Apr 2003 - 27 Jun 2005 |
|
Peter Archdale Tayler
Remuera, Auckland,
Address used since 21 Oct 1999 |
Director | 21 Oct 1999 - 29 Jun 2004 |
|
William Henry Brett
Motueka,
Address used since 01 Apr 2003 |
Director | 08 Mar 1992 - 19 Apr 2003 |
|
Evan Philip Badger
Christchurch 4,
Address used since 21 Oct 1999 |
Director | 21 Oct 1999 - 19 Apr 2003 |
|
Mark Alston Dean
Tauranga,
Address used since 28 Feb 1993 |
Director | 28 Feb 1993 - 18 Mar 2000 |
|
Clive Wallis
Mosgiel,
Address used since 08 Mar 1992 |
Director | 08 Mar 1992 - 21 Mar 1999 |
|
Palle Arne Olsen
Auckland,
Address used since 29 Jan 1998 |
Director | 29 Jan 1998 - 21 Mar 1999 |
|
George Rodney Naish
Chrsitchurch,
Address used since 24 Sep 1996 |
Director | 24 Sep 1996 - 29 Jan 1998 |
|
John Martin
New Plymouth,
Address used since 19 Mar 1992 |
Director | 19 Mar 1992 - 29 Aug 1996 |
|
Athol John Mccully
Christchurch,
Address used since 19 Mar 1992 |
Director | 19 Mar 1992 - 05 Mar 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 23 Waring Taylor Street, Wellington, 6011 | Office | 24 Aug 2021 |
| Level 5, 23 Waring Taylor Street, Wellington, 6011 | Delivery | 29 Aug 2022 |
Principal place of activity
| Level 5, 23 Waring Taylor Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 23 Waring Taylor Strret, Wellington, 6011 | Physical | 16 Oct 2012 - 26 Oct 2012 |
| Level 5, 23 Waring Taylor Strret, Wellington, 6011 | Registered | 16 Oct 2012 - 25 Oct 2012 |
| Level 4, Lg Building, 35 Victoria Street, , Wellington | Physical | 16 Jul 2007 - 16 Oct 2012 |
| Level 4, Lg Building, 35 Victoria Street, Wellington | Registered | 16 Jul 2007 - 16 Oct 2012 |
| 7-11 Dixon Street, Wellington | Physical | 02 May 2001 - 02 May 2001 |
| 7-11 Dixon Street, Wellington | Registered | 02 May 2001 - 16 Jul 2007 |
| Level 3, James Smith Corner, Cnr Cuba & Manners Streets, Wellington | Physical | 02 May 2001 - 16 Jul 2007 |
| 52-70 Taranaki Street, Wellington | Registered | 05 Sep 1995 - 02 May 2001 |
Financial Data
Financial info
14000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 14000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Plant Producers Incorporated Other (Other) |
23 Waring Taylor Street Wellington 6140 |
10 Aug 1977 - current |
Ultimate Holding Company
| Effective Date | 27 Sep 2016 |
| Name | New Zealand Plant Producers Incorporated |
| Type | Incorp_society |
| Ultimate Holding Company Number | 215810 |
| Country of origin | NZ |
Location
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