Golden Horse Feeds Limited was registered on 10 Jun 2011 and issued an NZ business identifier of 9429031063937. This registered LTD company has been managed by 3 directors: Janie Helen Denny - an active director whose contract started on 31 Jul 2015,
Patricia Hanson - an inactive director whose contract started on 10 Jun 2011 and was terminated on 01 Nov 2016,
Michael Brewer - an inactive director whose contract started on 10 Jun 2011 and was terminated on 26 Aug 2015.
As stated in BizDb's data (updated on 10 Apr 2024), the company registered 1 address: Level 2, 703 Rosebank Road, Avondale, 1026 (category: registered, physical).
Up to 12 Jan 2022, Golden Horse Feeds Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
A total of 100 shares are allocated to 5 groups (5 shareholders in total). As far as the first group is concerned, 15 shares are held by 1 entity, namely:
Denny, Taine Bailey David (an individual) located at Rd 2, Te Kauwhata postcode 3782.
Another group consists of 1 shareholder, holds 82 per cent shares (exactly 82 shares) and includes
Denny, Janie Helen - located at Rd 2, Te Kauwhata.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Denny, Joshua Michael Aaron, located at Rd 2, Te Kauwhata (an individual). Golden Horse Feeds Limited was classified as "Feed wholesaling" (ANZSIC F331910).
Previous addresses
Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 11 Jul 2014 to 12 Jan 2022
Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 04 Jul 2013 to 11 Jul 2014
Address: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand
Physical address used from 04 Jul 2013 to 12 Jan 2022
Address: Campbell.tyson.cooper.white, 17 Hall Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 10 Jun 2011 to 04 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Denny, Taine Bailey David |
Rd 2 Te Kauwhata 3782 New Zealand |
31 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 82 | |||
| Individual | Denny, Janie Helen |
Rd 2 Te Kauwhata 3782 New Zealand |
26 Aug 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Denny, Joshua Michael Aaron |
Rd 2 Te Kauwhata 3782 New Zealand |
31 Mar 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Denny, Emily Kate Claire |
Rd 2 Te Kauwhata 3782 New Zealand |
31 Mar 2016 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Denny, David Leslie |
Rd 2 Te Kauwhata 3782 New Zealand |
31 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hanson, Patricia |
Pukekohe 2120 New Zealand |
10 Jun 2011 - 08 May 2017 |
| Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
Te Puke 3119 New Zealand |
08 May 2017 - 01 Aug 2019 |
| Individual | Denny, Kathleen Sheila |
Rd 6 Te Puke 3186 New Zealand |
08 May 2017 - 01 Aug 2019 |
| Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
Te Puke 3119 New Zealand |
08 May 2017 - 01 Aug 2019 |
| Individual | Denny, Michael William |
Rd 4 Whakatane 3194 New Zealand |
08 May 2017 - 01 Aug 2019 |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
14 Oct 2013 - 08 May 2017 | |
| Director | Michael Brewer |
Pukekohe 2120 New Zealand |
10 Jun 2011 - 14 Sep 2015 |
| Director | Patricia Hanson |
Pukekohe 2120 New Zealand |
10 Jun 2011 - 08 May 2017 |
| Individual | Denny, Kathleen Sheila |
Rd 6 Te Puke 3186 New Zealand |
08 May 2017 - 01 Aug 2019 |
| Individual | Denny, Michael William |
Rd 4 Whakatane 3194 New Zealand |
08 May 2017 - 01 Aug 2019 |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
14 Oct 2013 - 08 May 2017 | |
| Individual | Brewer, Michael |
Pukekohe 2120 New Zealand |
10 Jun 2011 - 14 Sep 2015 |
Janie Helen Denny - Director
Appointment date: 31 Jul 2015
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 09 Jun 2020
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 31 Jul 2015
Patricia Hanson - Director (Inactive)
Appointment date: 10 Jun 2011
Termination date: 01 Nov 2016
Address: Pukekohe, 2120 New Zealand
Michael Brewer - Director (Inactive)
Appointment date: 10 Jun 2011
Termination date: 26 Aug 2015
Address: Pukekohe, 2120 New Zealand
Address used since 26 Jun 2013
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