Horowhenua Motor Company Limited, a registered company, was launched on 15 Nov 1989. 9429039263797 is the NZBN it was issued. The company has been run by 7 directors: Christine Judith Mckelvie - an active director whose contract began on 31 Mar 2003,
Gary William Alfred Mckelvie - an inactive director whose contract began on 18 Jan 1990 and was terminated on 11 Jul 2022,
Michael John Hurley - an inactive director whose contract began on 18 Jan 1990 and was terminated on 25 May 2007,
Anne-Marie Christine Hurley - an inactive director whose contract began on 29 Apr 2003 and was terminated on 25 May 2007,
Anne Marie Christine Hurley - an inactive director whose contract began on 31 Mar 2003 and was terminated on 29 Apr 2003.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: Cnr Bristol & Stanley Streets, Levin, 5510 (category: registered, physical).
Horowhenua Motor Company Limited had been using 11 Exeter Street, Levin, Levin as their registered address up to 22 Mar 2018.
Previous names for this company, as we established at BizDb, included: from 15 Nov 1989 to 14 Mar 1990 they were called Engehead Properties Limited.
A total of 325000 shares are allocated to 3 shareholders (2 groups). The first group includes 324000 shares (99.69 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1000 shares (0.31 per cent).
Previous addresses
Address #1: 11 Exeter Street, Levin, Levin, 5510 New Zealand
Registered address used from 21 Mar 2018 to 22 Mar 2018
Address #2: 275 Oxford Street, Levin, Levin, 5510 New Zealand
Physical address used from 28 Mar 2017 to 21 Mar 2018
Address #3: Cnr Bristol & Stanley Streets, Levin New Zealand
Registered address used from 28 Mar 2007 to 21 Mar 2018
Address #4: 275a Oxford Street, Levin New Zealand
Physical address used from 01 Apr 2002 to 28 Mar 2017
Address #5: Colbert, Cooper & Co, 275a Oxford Street, Levin
Physical address used from 14 Apr 1998 to 01 Apr 2002
Address #6: 1-11 Exeter Street, Levin
Registered address used from 10 Apr 1997 to 28 Mar 2007
Basic Financial info
Total number of Shares: 325000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 324000 | |||
Entity (NZ Limited Company) | Cullinane Steele Trustees Limited Shareholder NZBN: 9429036807116 |
Solicitors 28 Queen Street, Levin |
25 Mar 2004 - |
Individual | Mckelvie, Christine Judith |
Levin Levin 5510 New Zealand |
25 Mar 2004 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Mckelvie, Christine Judith |
Levin Levin 5510 New Zealand |
25 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckelvie, Gary William Alfred |
Levin Levin 5510 New Zealand |
25 Mar 2004 - 19 Oct 2022 |
Individual | Hurley, Anne-marie Christine |
Waitarere Levin |
25 Mar 2004 - 27 Jun 2010 |
Individual | Mckelvie, Gary William Alfred |
Levin Levin 5510 New Zealand |
15 Nov 1989 - 19 Oct 2022 |
Individual | Mckelvie, Christine |
Levin Levin 5510 New Zealand |
15 Nov 1989 - 19 Oct 2022 |
Individual | Mckelvie, Gary William Alfred |
Levin Levin 5510 New Zealand |
25 Mar 2004 - 19 Oct 2022 |
Individual | Hurley, Michael John |
Waitarere Levin |
25 Mar 2004 - 27 Jun 2010 |
Individual | Hurley, Anne-marie Christine |
Waitarere Levin |
15 Nov 1989 - 03 Aug 2007 |
Individual | Hurley, Michael John |
Waitarere Levin |
15 Nov 1989 - 03 Aug 2007 |
Individual | King, Ivan Raymond |
Waitarere Levin |
25 Mar 2004 - 25 Mar 2004 |
Christine Judith Mckelvie - Director
Appointment date: 31 Mar 2003
Address: Levin, Levin, 5510 New Zealand
Address used since 20 Mar 2017
Gary William Alfred Mckelvie - Director (Inactive)
Appointment date: 18 Jan 1990
Termination date: 11 Jul 2022
Address: Levin, Levin, 5510 New Zealand
Address used since 29 Mar 2016
Michael John Hurley - Director (Inactive)
Appointment date: 18 Jan 1990
Termination date: 25 May 2007
Address: Waitarere,
Address used since 18 Jan 1990
Anne-marie Christine Hurley - Director (Inactive)
Appointment date: 29 Apr 2003
Termination date: 25 May 2007
Address: Levin,
Address used since 29 Apr 2003
Anne Marie Christine Hurley - Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 29 Apr 2003
Address: Levin,
Address used since 31 Mar 2003
Judith Christine Mckelvie - Director (Inactive)
Appointment date: 29 Apr 2003
Termination date: 29 Apr 2003
Address: Levin,
Address used since 29 Apr 2003
Pedro Carrington Gapper - Director (Inactive)
Appointment date: 18 Jan 1990
Termination date: 01 Apr 2001
Address: Levin,
Address used since 18 Jan 1990
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