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.
Previous address
Address: 301 Redcliff Road, Belfast, Christchurch
Registered address used from 13 Sep 2006 to 13 Sep 2006
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Wylaars, Paul Jozeph |
Marshland Christchurch 8083 New Zealand |
13 Apr 2021 - |
Entity (NZ Limited Company) | Stayrod Trustees (mairehau) Limited Shareholder NZBN: 9429048986304 |
Christchurch Central Christchurch 8013 New Zealand |
13 Apr 2021 - |
Individual | Wylaars, Karen Maree |
Marshland Christchurch 8083 New Zealand |
13 Apr 2021 - |
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 |
13 Apr 2021 - |
Individual | Wylaars, Virginia Alice |
Marshland Christchurch 8051 New Zealand |
13 Apr 2021 - |
Individual | Wylaars, Vincent John |
Marshland Christchurch 8051 New Zealand |
13 Apr 2021 - |
Shares Allocation #3 Number of Shares: 150 | |||
Individual | Wylaars, Pedro Marinus |
Belfast Christchurch 8051 New Zealand |
13 Apr 2021 - |
Entity (NZ Limited Company) | Stayrod Trustees (wairoa) Limited Shareholder NZBN: 9429048987295 |
Christchurch Central Christchurch 8013 New Zealand |
13 Apr 2021 - |
Individual | Wylaars, Phillippa |
Belfast Christchurch 8051 New Zealand |
13 Apr 2021 - |
Shares Allocation #4 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Gw Investment Trustee Limited Shareholder NZBN: 9429047242593 |
Auckland Central Auckland 1010 New Zealand |
04 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mga Kumeu Trustees Limited Shareholder NZBN: 9429034436219 Company Number: 1726817 |
Henderson Auckland Null 0610 New Zealand |
11 Oct 2013 - 04 Mar 2019 |
Individual | Windross, Graham Campbell |
Pakuranga Auckland New Zealand |
19 Apr 2007 - 04 Mar 2019 |
Entity | Jorna's Nurseries Limited Shareholder NZBN: 9429039463395 Company Number: 389163 |
Christchurch Central Christchurch 8013 New Zealand |
11 Oct 2013 - 13 Apr 2021 |
Entity | Jorna's Nurseries Limited Shareholder NZBN: 9429039463395 Company Number: 389163 |
Christchurch Central Christchurch 8013 New Zealand |
11 Oct 2013 - 13 Apr 2021 |
Individual | Wylaars, Paul Joseph |
Marshland Christchurch |
13 Sep 2006 - 14 May 2014 |
Individual | Windross, Graham Campbell |
Pakuranga Auckland New Zealand |
19 Apr 2007 - 04 Mar 2019 |
Entity | Mga Kumeu Trustees Limited Shareholder NZBN: 9429034436219 Company Number: 1726817 |
Henderson Auckland Null 0610 New Zealand |
11 Oct 2013 - 04 Mar 2019 |
Individual | Wylaars, Vincent John |
Belfast Christchurch New Zealand |
13 Sep 2006 - 14 May 2014 |
Individual | Wylaars, Pedro Marinus |
Belfast |
13 Sep 2006 - 14 May 2014 |
Ultimate Holding Company
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
Zealandia Land Holdings Limited
301 Radcliffe Road
Ideas For Art Limited
774 Hawkins Road
Hoof Security Limited
784 Hawkins Road
Nz Safety Rail Limited
538 Marshland Road
Torrens House Limited
538 Marshland Road
The Roof And Brick Shoppe (canterbury) Limited
538 Marshland Road