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Hl Nurseries Limited

Type: NZ Limited Company (Ltd)
9429037783280
NZBN
921343
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical & service address used since 11 Dec 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 32
Entity (NZ Limited Company) Ca Trustees (skinner) Limited
Shareholder NZBN: 9429051032913
Morrinsville
3300
New Zealand
Individual Skinner, Anthony Robert Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 62
Entity (NZ Limited Company) Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Skinner, Anthony Robert Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Houghton, Lloyd Anthony Rd 1
Hamilton
3281
New Zealand
Individual Houghton, Lloyd Anthony Gordonton Road
R D 1, Hamilton
Individual Houghton, Lloyd Anthony Rd 1
Hamilton
3281
New Zealand
Individual Houghton, Lloyd Anthony Rd 1
Hamilton
3281
New Zealand
Individual Janssen, Harry Rd 1
Hamilton
3281
New Zealand
Individual Haddon, Gavin Jon Rd 5
Morrinsville
3375
New Zealand
Individual Janssen, Harry Rd 1
Hamilton
3281
New Zealand
Entity Rae & Wright Trustees Limited
Shareholder NZBN: 9429036797516
Company Number: 1157474
Morrinsville

New Zealand
Individual Janssen, Harry Rd 1
Hamilton
3281
New Zealand
Directors

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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