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.
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 | Period |
---|---|---|---|
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 |
27 Nov 2017 - |
Individual | Jameson, Janine Kirsten |
Mount Victoria Wellington 6011 New Zealand |
27 Nov 2017 - |
Director | Mcguinness, David Ian |
Mount Victoria Wellington 6011 New Zealand |
27 Nov 2017 - |
Shares Allocation #2 Number of Shares: 120000 | |||
Entity (NZ Limited Company) | Masai Nominees Limited Shareholder NZBN: 9429037451950 |
Parnell Auckland 1052 New Zealand |
27 Nov 2017 - |
Shares Allocation #3 Number of Shares: 85000 | |||
Entity (NZ Limited Company) | Mcguinness Pa Limited Shareholder NZBN: 9429032283907 |
Wellington 6011 New Zealand |
27 Nov 2017 - |
Shares Allocation #4 Number of Shares: 230000 | |||
Entity (NZ Limited Company) | Mcg Investment Trustee Limited Shareholder NZBN: 9429032283808 |
Wellington 6011 New Zealand |
27 Nov 2017 - |
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 |
16 May 2017 - |
Shares Allocation #6 Number of Shares: 50000 | |||
Individual | Leuthart, Gretchen Maria |
Mount Victoria Wellington 6011 New Zealand |
27 Nov 2017 - |
Individual | Mcdougall, Stephen David |
Mount Victoria Wellington 6011 New Zealand |
27 Nov 2017 - |
Shares Allocation #7 Number of Shares: 120000 | |||
Individual | Anderson, Wayne Derek |
Auckland Central Auckland 1010 New Zealand |
27 Nov 2017 - |
Individual | Lindsay, Brendan Jon |
Auckland Central Auckland 1010 New Zealand |
27 Nov 2017 - |
Individual | Palmer, Simon Middleton |
Auckland Central Auckland 1010 New Zealand |
27 Nov 2017 - |
Individual | Parsonson, Jeffrey John |
Auckland Central Auckland 1010 New Zealand |
27 Nov 2017 - |
Shares Allocation #8 Number of Shares: 100000 | |||
Individual | Simpson, Emily Celeste |
Oriental Bay Wellington 6011 New Zealand |
27 Nov 2017 - |
Individual | Randal, David Geoffrey |
Oriental Bay Wellington 6011 New Zealand |
27 Nov 2017 - |
Individual | Simpson, Rowan Dean |
Oriental Bay Wellington 6011 New Zealand |
27 Nov 2017 - |
Shares Allocation #9 Number of Shares: 100000 | |||
Individual | Woods, Alan |
Te Aro Wellington 6011 New Zealand |
27 Nov 2017 - |
Shares Allocation #10 Number of Shares: 120000 | |||
Director | Mcguinness, Mark Daniel |
Te Aro Wellington 6011 New Zealand |
29 Jul 2020 - |
Individual | Morgan, Gareth Huw |
Level 6, 204 Thorndon Quay, Pipitea Wellington 6011 New Zealand |
27 Nov 2017 - |
Individual | Morgan, Gareth Samuel |
Level 6, 204 Thorndon Quay, Pipitea Wellington 6011 New Zealand |
27 Nov 2017 - |
Shares Allocation #11 Number of Shares: 62500 | |||
Individual | Mcguinness, Brian John |
Wellington Central Wellington 6011 New Zealand |
27 Nov 2017 - |
Shares Allocation #12 Number of Shares: 62500 | |||
Individual | Mcguinness, Cheryl Anne |
Wellington Central Wellington 6011 New Zealand |
27 Nov 2017 - |
Shares Allocation #13 Number of Shares: 62500 | |||
Individual | Mcguinness, Peter Lawrence |
Boulcott Lower Hutt 5010 New Zealand |
27 Nov 2017 - |
Shares Allocation #14 Number of Shares: 25000 | |||
Individual | Jameson, Janine Kirsten |
Mount Victoria Wellington 6011 New Zealand |
27 Nov 2017 - |
Shares Allocation #15 Number of Shares: 100000 | |||
Individual | Twose, Roger Graham |
Campbells Bay Auckland 0630 New Zealand |
27 Nov 2017 - |
Shares Allocation #16 Number of Shares: 50000 | |||
Individual | Silver, Leanne Elizabeth |
Hobsonville Auckland 0616 New Zealand |
27 Nov 2017 - |
Shares Allocation #17 Number of Shares: 62500 | |||
Individual | Mcguinness, Susan Elizabeth |
Boulcott Lower Hutt 5010 New Zealand |
27 Nov 2017 - |
Shares Allocation #18 Number of Shares: 30000 | |||
Individual | Harden, Murray George |
Whitby Porirua 5024 New Zealand |
27 Nov 2017 - |
Shares Allocation #19 Number of Shares: 120000 | |||
Individual | Philips, Wendell Fletcher |
Stanmore Bay Whangaparaoa 0932 New Zealand |
27 Nov 2017 - |
Individual | Kember, Simon Jeremy |
Stanmore Bay Whangaparaoa 0932 New Zealand |
27 Nov 2017 - |
Individual | Baker, Bailey |
Stanmore Bay Whangaparaoa 0932 New Zealand |
27 Nov 2017 - |
Shares Allocation #20 Number of Shares: 62500 | |||
Individual | Mcguinness, John Patrick |
Island Bay Wellington 6023 New Zealand |
27 Nov 2017 - |
Shares Allocation #21 Number of Shares: 62500 | |||
Individual | Mcguinness, Beth Jude |
Petone Lower Hutt 5012 New Zealand |
27 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Purcel, Charles Andrea |
Pipitea Wellington 6012 New Zealand |
27 Nov 2017 - 29 Jul 2020 |
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
Assure Legal Limited
Level 1, 79 Taranaki Street
B+lnz Genetics Limited
Level 4, 154 Featherston Street
Ignition Films Limited
Level 4, 111 Customhouse Quay
Stewart Baillie Limited
Level 3, 44 Victoria Street
Tbfree New Zealand Limited
Level 9, 15 Willeston Street
Ospri New Zealand Limited
Level 9, 15 Willeston Street
150 Featherston Street Limited
Level 13, 36 Customhouse Quay
330 Lambton Quay Limited
Level 13, 36 Customhouse Quay
97 The Terrace Limited
Level 13, 36 Customhouse Quay
Black Coffee Limited
Level 2, 24 Johnston Street
Prime Property Limited
Level 4, 102-112 Lambton Quay
Robt. Jones Wellington Assets Limited
Level 12, 45 Johnston Street