Hl Nurseries Limited, a registered company, was registered on 18 Aug 1998. 9429037783280 is the business number it was issued. The company has been managed by 3 directors: Lloyd Anthony Houghton - an active director whose contract began on 18 Aug 1998,
Anthony Robert Skinner - an active director whose contract began on 28 Feb 2019,
Harry Janssen - an inactive director whose contract began on 18 Aug 1998 and was terminated on 28 Feb 2019.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (category: registered, physical).
Hl Nurseries Limited had been using Wairere Nursery, Gordonton Road, R D 1, Hamilton as their registered address up until 11 Dec 2018.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 32 shares (32%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 62 shares (62%). Lastly there is the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: Wairere Nursery, Gordonton Road, R D 1, Hamilton New Zealand
Registered address used from 13 Apr 2000 to 11 Dec 2018
Address: Wairere Nursery, Gordonton Road, R D 1, Hamilton
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Wairere Nursery, Gordonton Road, R D 1, Hamilton New Zealand
Physical address used from 19 Aug 1998 to 11 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 23 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 32 | |||
Entity (NZ Limited Company) | Ca Trustees (skinner) Limited Shareholder NZBN: 9429051032913 |
Morrinsville 3300 New Zealand |
28 Mar 2023 - |
Individual | Skinner, Anthony Robert |
Rd 1 Hamilton 3281 New Zealand |
28 Feb 2019 - |
Shares Allocation #2 Number of Shares: 62 | |||
Entity (NZ Limited Company) | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 |
Morrinsville Morrinsville 3300 New Zealand |
28 Feb 2019 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Skinner, Anthony Robert |
Rd 1 Hamilton 3281 New Zealand |
28 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Houghton, Lloyd Anthony |
Rd 1 Hamilton 3281 New Zealand |
18 Aug 1998 - 28 Feb 2019 |
Individual | Houghton, Lloyd Anthony |
Gordonton Road R D 1, Hamilton |
18 Aug 1998 - 28 Feb 2019 |
Individual | Houghton, Lloyd Anthony |
Rd 1 Hamilton 3281 New Zealand |
18 Aug 1998 - 28 Feb 2019 |
Individual | Houghton, Lloyd Anthony |
Rd 1 Hamilton 3281 New Zealand |
18 Aug 1998 - 28 Feb 2019 |
Individual | Janssen, Harry |
Rd 1 Hamilton 3281 New Zealand |
18 Aug 1998 - 28 Feb 2019 |
Individual | Haddon, Gavin Jon |
Rd 5 Morrinsville 3375 New Zealand |
18 Aug 1998 - 28 Feb 2019 |
Individual | Janssen, Harry |
Rd 1 Hamilton 3281 New Zealand |
18 Aug 1998 - 28 Feb 2019 |
Entity | Rae & Wright Trustees Limited Shareholder NZBN: 9429036797516 Company Number: 1157474 |
Morrinsville New Zealand |
28 Feb 2019 - 28 Mar 2023 |
Individual | Janssen, Harry |
Rd 1 Hamilton 3281 New Zealand |
28 Feb 2019 - 28 Feb 2019 |
Lloyd Anthony Houghton - Director
Appointment date: 18 Aug 1998
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 27 Mar 2010
Anthony Robert Skinner - Director
Appointment date: 28 Feb 2019
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 28 Feb 2019
Harry Janssen - Director (Inactive)
Appointment date: 18 Aug 1998
Termination date: 28 Feb 2019
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 27 Mar 2010
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