Horder Holdings Limited, a registered company, was registered on 07 Dec 2012. 9429030419308 is the number it was issued. "Real estate management service" (business classification L672050) is how the company has been classified. This company has been managed by 3 directors: Thomas Michael Horder - an active director whose contract began on 07 Dec 2012,
Sarah Jane Horder - an active director whose contract began on 29 Mar 2019,
Michael George Horder - an inactive director whose contract began on 07 Dec 2012 and was terminated on 29 Mar 2019.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 37 Cowan Street, Ponsonby, Auckland, 1011 (types include: registered, service).
Horder Holdings Limited had been using 34A Rawhiti Terrace, Kelburn, Wellington as their registered address up until 02 Mar 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
37 Cowan Street, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: 34a Rawhiti Terrace, Kelburn, Wellington, 6012 New Zealand
Registered address used from 14 Aug 2018 to 02 Mar 2021
Address #2: 34a Rawhiti Terrace, Kelburn, Wellington, 6012 New Zealand
Physical address used from 10 Aug 2018 to 02 Mar 2021
Address #3: 22 Grass Street, Roseneath, Wellington, 6011 New Zealand
Physical address used from 20 Aug 2015 to 10 Aug 2018
Address #4: 22 Grass Street, Roseneath, Wellington, 6011 New Zealand
Registered address used from 20 Aug 2015 to 14 Aug 2018
Address #5: 23 Mulberry Lane, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 07 Dec 2012 to 20 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Horder, Thomas Michael |
Ponsonby Auckland 1011 New Zealand |
07 Dec 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Horder, Sarah Jane |
Ponsonby Auckland 1011 New Zealand |
29 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Horder, Michael George |
Wanaka Wanaka 9305 New Zealand |
07 Dec 2012 - 29 Mar 2019 |
Thomas Michael Horder - Director
Appointment date: 07 Dec 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 03 Aug 2021
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 12 Aug 2015
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 14 Aug 2018
Sarah Jane Horder - Director
Appointment date: 29 Mar 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 03 Aug 2021
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 29 Mar 2019
Michael George Horder - Director (Inactive)
Appointment date: 07 Dec 2012
Termination date: 29 Mar 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 07 Dec 2012
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