Horne Water Holdings Limited, a registered company, was started on 01 Aug 2013. 9429030122888 is the NZBN it was issued. "Investment company operation" (ANZSIC K624050) is how the company has been classified. This company has been managed by 3 directors: Kenneth William Fergus - an active director whose contract began on 01 Aug 2013,
Colin John Doherty - an active director whose contract began on 23 Dec 2021,
John Mccrae Martin - an inactive director whose contract began on 01 Aug 2013 and was terminated on 23 Dec 2021.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 18 Arrowtown-Lake Hayes Road, Queenstown, 9371 (category: registered, physical).
Horne Water Holdings Limited had been using 18 Arrowtown-Lake Hayes Road, Queenstown as their registered address up until 21 Sep 2022.
A single entity owns all company shares (exactly 100 shares) - Mccrae Management Limited - located at 9371, Queenstown.
Principal place of activity
18 Arrowtown-lake Hayes Road, Queenstown, 9371 New Zealand
Previous addresses
Address #1: 18 Arrowtown-lake Hayes Road, Queenstown, 9371 New Zealand
Registered & physical address used from 21 Sep 2018 to 21 Sep 2022
Address #2: 30 Kinleys Lane, St Albans, Christchurch, 8014 New Zealand
Physical address used from 09 Oct 2015 to 21 Sep 2018
Address #3: 30 Kinleys Lane, Saint Albans, Christchurch, 8014 New Zealand
Physical address used from 08 Oct 2015 to 09 Oct 2015
Address #4: 30 Kinleys Lane, St Albans, Christchurch, 8014 New Zealand
Registered address used from 08 Oct 2015 to 21 Sep 2018
Address #5: 30 Kinleys Lane, Saint Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 09 Aug 2013 to 08 Oct 2015
Address #6: 20-22 Twigger Street, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 01 Aug 2013 to 09 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mccrae Management Limited Shareholder NZBN: 9429039248428 |
Queenstown 9371 New Zealand |
01 Aug 2013 - |
Ultimate Holding Company
Kenneth William Fergus - Director
Appointment date: 01 Aug 2013
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 01 Aug 2013
Colin John Doherty - Director
Appointment date: 23 Dec 2021
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 23 Dec 2021
John Mccrae Martin - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 23 Dec 2021
Address: R D 1, Queenstown, 9371 New Zealand
Address used since 01 Aug 2013
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