Third Horizon Investments Limited, a registered company, was incorporated on 29 Aug 2001. 9429036786077 is the New Zealand Business Number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company has been classified. The company has been managed by 2 directors: Alistair Alan Ward - an active director whose contract started on 20 Oct 2003,
Carmel Monica Riordan - an inactive director whose contract started on 29 Aug 2001 and was terminated on 20 Oct 2003.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Level 16, 55 Shortland Street, Auckland City, 1140 (types include: physical, registered).
Third Horizon Investments Limited had been using Level 14, 36 Kitchener St, Auckland City as their registered address up until 09 Apr 2018.
A total of 150000 shares are allocated to 7 shareholders (7 groups). The first group is comprised of 30000 shares (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25000 shares (16.67%). Finally the third share allocation (25000 shares 16.67%) made up of 1 entity.
Principal place of activity
Level 16, 55 Shortland Street, Auckland City, 1140 New Zealand
Previous addresses
Address: Level 14, 36 Kitchener St, Auckland City New Zealand
Registered & physical address used from 15 Jun 2010 to 09 Apr 2018
Address: C/- Humphries Associates, Cnr Selwyn & Church Streets, Onehunga, Auckland
Physical & registered address used from 15 Dec 2003 to 15 Jun 2010
Address: 10 Plunket Road, Mt Eden, Auckland
Physical & registered address used from 29 Aug 2001 to 15 Dec 2003
Basic Financial info
Total number of Shares: 150000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30000 | |||
Entity (NZ Limited Company) | Mv Consultants Limited Shareholder NZBN: 9429038667497 |
Grafton Auckland 1010 New Zealand |
29 Aug 2001 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Waitiri Capital Limited Shareholder NZBN: 9429037972462 |
Cnr Church And Selwyn Streets Onehunga |
29 Aug 2001 - |
Shares Allocation #3 Number of Shares: 25000 | |||
Individual | Leach, Colin |
Remuera Auckland |
29 Aug 2001 - |
Shares Allocation #4 Number of Shares: 30000 | |||
Individual | Johnston, Tony |
Epsom Auckland |
29 Aug 2001 - |
Shares Allocation #5 Number of Shares: 15000 | |||
Individual | Anderson, John Francis |
Chatswood Nsw 2067, Australia |
29 Aug 2001 - |
Shares Allocation #6 Number of Shares: 15000 | |||
Individual | Burns, Steve |
Ellerslie Auckland |
29 Aug 2001 - |
Shares Allocation #7 Number of Shares: 10000 | |||
Individual | Riordan, Paul |
Mt Eden Auckland |
29 Aug 2001 - |
Alistair Alan Ward - Director
Appointment date: 20 Oct 2003
Address: Grafton, Auckland, 1023 New Zealand
Address used since 28 Mar 2018
Address: Remuera, Auckland, 1543 New Zealand
Address used since 15 Apr 2012
Carmel Monica Riordan - Director (Inactive)
Appointment date: 29 Aug 2001
Termination date: 20 Oct 2003
Address: Mt Eden, Auckland,
Address used since 29 Aug 2001
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