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Zealandia Horticulture Limited

Type: NZ Limited Company (Ltd)
9429033922034
NZBN
1856246
Company Number
Registered
Company Status
Current address
301 Radcliffe Road
Belfast
Christchurch 8051
New Zealand
Physical & registered & service address used since 13 Sep 2006

Zealandia Horticulture Limited, a registered company, was registered on 13 Sep 2006. 9429033922034 is the NZ business number it was issued. The company has been managed by 5 directors: Paul Jozeph Wylaars - an active director whose contract began on 13 Sep 2006,
Pedro Marinus Wylaars - an active director whose contract began on 13 Sep 2006,
Graham Campbell Windross - an active director whose contract began on 13 Sep 2006,
Paul Joseph Wylaars - an active director whose contract began on 13 Sep 2006,
Vincent John Wylaars - an active director whose contract began on 13 Sep 2006.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 301 Radcliffe Road, Belfast, Christchurch, 8051 (type: physical, registered).
Zealandia Horticulture Limited had been using 301 Redcliff Road, Belfast, Christchurch as their registered address up until 13 Sep 2006.
Past names used by the company, as we found at BizDb, included: from 01 Mar 2007 to 31 Mar 2008 they were called Jornas Limited, from 13 Sep 2006 to 01 Mar 2007 they were called Jorna's Greenhouses Limited.
A total of 600 shares are allotted to 10 shareholders (4 groups). The first group consists of 150 shares (25 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 150 shares (25 per cent). Lastly we have the next share allocation (150 shares 25 per cent) made up of 3 entities.

Addresses

Previous address

Address: 301 Redcliff Road, Belfast, Christchurch

Registered address used from 13 Sep 2006 to 13 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Wylaars, Paul Jozeph Marshland
Christchurch
8083
New Zealand
Entity (NZ Limited Company) Stayrod Trustees (mairehau) Limited
Shareholder NZBN: 9429048986304
Christchurch Central
Christchurch
8013
New Zealand
Individual Wylaars, Karen Maree Marshland
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 150
Entity (NZ Limited Company) Stayrod Trustees (v&v Wylaars) Limited
Shareholder NZBN: 9429048986793
Christchurch Central
Christchurch
8013
New Zealand
Individual Wylaars, Virginia Alice Marshland
Christchurch
8051
New Zealand
Individual Wylaars, Vincent John Marshland
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Wylaars, Pedro Marinus Belfast
Christchurch
8051
New Zealand
Entity (NZ Limited Company) Stayrod Trustees (wairoa) Limited
Shareholder NZBN: 9429048987295
Christchurch Central
Christchurch
8013
New Zealand
Individual Wylaars, Phillippa Belfast
Christchurch
8051
New Zealand
Shares Allocation #4 Number of Shares: 150
Entity (NZ Limited Company) Gw Investment Trustee Limited
Shareholder NZBN: 9429047242593
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mga Kumeu Trustees Limited
Shareholder NZBN: 9429034436219
Company Number: 1726817
Henderson
Auckland
Null 0610
New Zealand
Individual Windross, Graham Campbell Pakuranga
Auckland

New Zealand
Entity Jorna's Nurseries Limited
Shareholder NZBN: 9429039463395
Company Number: 389163
Christchurch Central
Christchurch
8013
New Zealand
Entity Jorna's Nurseries Limited
Shareholder NZBN: 9429039463395
Company Number: 389163
Christchurch Central
Christchurch
8013
New Zealand
Individual Wylaars, Paul Joseph Marshland
Christchurch
Individual Windross, Graham Campbell Pakuranga
Auckland

New Zealand
Entity Mga Kumeu Trustees Limited
Shareholder NZBN: 9429034436219
Company Number: 1726817
Henderson
Auckland
Null 0610
New Zealand
Individual Wylaars, Vincent John Belfast
Christchurch

New Zealand
Individual Wylaars, Pedro Marinus Belfast

Ultimate Holding Company

21 Jul 1991
Effective Date
Jorna's Nurseries Limited
Name
Ltd
Type
389163
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Address
Directors

Paul Jozeph Wylaars - Director

Appointment date: 13 Sep 2006

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 13 Sep 2006


Pedro Marinus Wylaars - Director

Appointment date: 13 Sep 2006

Address: Belfast, Christchurch, 8051 New Zealand

Address used since 17 Aug 2015


Graham Campbell Windross - Director

Appointment date: 13 Sep 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Sep 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2019

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 13 Sep 2006


Paul Joseph Wylaars - Director

Appointment date: 13 Sep 2006

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 13 Sep 2006


Vincent John Wylaars - Director

Appointment date: 13 Sep 2006

Address: Marshland, Christchurch, 8051 New Zealand

Address used since 17 Aug 2015

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