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Wb Horowhenua Limited

Type: NZ Limited Company (Ltd)
9429046133502
NZBN
6284428
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 2, Free Ambulance Building, 5 Cable Street
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 16 May 2017

Wb Horowhenua Limited, a registered company, was started on 16 May 2017. 9429046133502 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been run by 3 directors: Mark Daniel Mcguinness - an active director whose contract began on 16 May 2017,
David Ian Mcguinness - an active director whose contract began on 16 May 2017,
Wayne Andrew Silver - an active director whose contract began on 22 Sep 2017.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, Free Ambulance Building, 5 Cable Street, Wellington Central, Wellington, 6011 (category: physical, registered).
A total of 1725100 shares are allocated to 33 shareholders (21 groups). The first group includes 100000 shares (5.8 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 120000 shares (6.96 per cent). Finally the next share allotment (85000 shares 4.93 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 1725100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Entity (NZ Limited Company) Independent Professional Trustees (2010) Limited
Shareholder NZBN: 9429031799393
50 Customhouse Quay
Wellington
6011
New Zealand
Individual Jameson, Janine Kirsten Mount Victoria
Wellington
6011
New Zealand
Director Mcguinness, David Ian Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 120000
Entity (NZ Limited Company) Masai Nominees Limited
Shareholder NZBN: 9429037451950
Parnell
Auckland 1052

New Zealand
Shares Allocation #3 Number of Shares: 85000
Entity (NZ Limited Company) Mcguinness Pa Limited
Shareholder NZBN: 9429032283907
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 230000
Entity (NZ Limited Company) Mcg Investment Trustee Limited
Shareholder NZBN: 9429032283808
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 100
Entity (NZ Limited Company) Willis Bond And Company Limited
Shareholder NZBN: 9429033259987
Free Ambulance Building
5 Cable Street, Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 50000
Individual Leuthart, Gretchen Maria Mount Victoria
Wellington
6011
New Zealand
Individual Mcdougall, Stephen David Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #7 Number of Shares: 120000
Individual Anderson, Wayne Derek Auckland Central
Auckland
1010
New Zealand
Individual Lindsay, Brendan Jon Auckland Central
Auckland
1010
New Zealand
Individual Palmer, Simon Middleton Auckland Central
Auckland
1010
New Zealand
Individual Parsonson, Jeffrey John Auckland Central
Auckland
1010
New Zealand
Shares Allocation #8 Number of Shares: 100000
Individual Simpson, Emily Celeste Oriental Bay
Wellington
6011
New Zealand
Individual Randal, David Geoffrey Oriental Bay
Wellington
6011
New Zealand
Individual Simpson, Rowan Dean Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #9 Number of Shares: 100000
Individual Woods, Alan Te Aro
Wellington
6011
New Zealand
Shares Allocation #10 Number of Shares: 120000
Director Mcguinness, Mark Daniel Te Aro
Wellington
6011
New Zealand
Individual Morgan, Gareth Huw Level 6, 204 Thorndon Quay, Pipitea
Wellington
6011
New Zealand
Individual Morgan, Gareth Samuel Level 6, 204 Thorndon Quay, Pipitea
Wellington
6011
New Zealand
Shares Allocation #11 Number of Shares: 62500
Individual Mcguinness, Brian John Wellington Central
Wellington
6011
New Zealand
Shares Allocation #12 Number of Shares: 62500
Individual Mcguinness, Cheryl Anne Wellington Central
Wellington
6011
New Zealand
Shares Allocation #13 Number of Shares: 62500
Individual Mcguinness, Peter Lawrence Boulcott
Lower Hutt
5010
New Zealand
Shares Allocation #14 Number of Shares: 25000
Individual Jameson, Janine Kirsten Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #15 Number of Shares: 100000
Individual Twose, Roger Graham Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #16 Number of Shares: 50000
Individual Silver, Leanne Elizabeth Hobsonville
Auckland
0616
New Zealand
Shares Allocation #17 Number of Shares: 62500
Individual Mcguinness, Susan Elizabeth Boulcott
Lower Hutt
5010
New Zealand
Shares Allocation #18 Number of Shares: 30000
Individual Harden, Murray George Whitby
Porirua
5024
New Zealand
Shares Allocation #19 Number of Shares: 120000
Individual Philips, Wendell Fletcher Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Kember, Simon Jeremy Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Baker, Bailey Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #20 Number of Shares: 62500
Individual Mcguinness, John Patrick Island Bay
Wellington
6023
New Zealand
Shares Allocation #21 Number of Shares: 62500
Individual Mcguinness, Beth Jude Petone
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Purcel, Charles Andrea Pipitea
Wellington
6012
New Zealand
Directors

Mark Daniel Mcguinness - Director

Appointment date: 16 May 2017

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 16 May 2017


David Ian Mcguinness - Director

Appointment date: 16 May 2017

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 16 May 2017


Wayne Andrew Silver - Director

Appointment date: 22 Sep 2017

Address: Hobsonville Point, Auckland, 0618 New Zealand

Address used since 22 Sep 2017

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 03 Jul 2018

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