Horrell Engineering Limited was launched on 20 Nov 1974 and issued an NZ business number of 9429031847452. The registered LTD company has been run by 4 directors: Nicola Anne Horrell - an active director whose contract started on 11 Feb 1999,
Kerry William Horrell - an inactive director whose contract started on 01 Dec 1989 and was terminated on 23 Sep 2020,
Freda Joan Horrell - an inactive director whose contract started on 13 Dec 1989 and was terminated on 10 Aug 2000,
Clifford Raynor Horrell - an inactive director whose contract started on 13 Dec 1989 and was terminated on 10 Aug 2000.
As stated in BizDb's database (last updated on 04 Apr 2024), this company registered 1 address: 144 Tancred Street, Ashburton, 7700 (type: registered, physical).
Up to 03 Jul 2017, Horrell Engineering Limited had been using 73 Burnett Street, Ashburton as their registered address.
A total of 26000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 10000 shares are held by 1 entity, namely:
Horrell, Blair Clifford (an individual) located at Rd 2, Ashburton postcode 7772.
Then there is a group that consists of 1 shareholder, holds 61.54% shares (exactly 16000 shares) and includes
Horrell, Nicola Anne - located at Rd 2, Ashburton.
Previous addresses
Address: 73 Burnett Street, Ashburton, 7700 New Zealand
Registered & physical address used from 02 Dec 2013 to 03 Jul 2017
Address: Capon Madden Ltd, 73 Burnett Street, Ashburton New Zealand
Registered & physical address used from 17 Dec 2003 to 02 Dec 2013
Address: 201-213 West Street, Ashburton
Registered address used from 22 Jan 1999 to 17 Dec 2003
Address: Capon & Madden, 201-203 West Street, Ashburton
Physical address used from 22 Jan 1999 to 22 Jan 1999
Basic Financial info
Total number of Shares: 26000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Individual | Horrell, Blair Clifford |
Rd 2 Ashburton 7772 New Zealand |
09 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 16000 | |||
| Individual | Horrell, Nicola Anne |
Rd 2 Ashburton 7772 New Zealand |
07 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Horrell, Kerry William |
Ashburton |
10 Dec 2003 - 04 Jun 2021 |
| Individual | Horrell, Kerry William |
Ashburton |
10 Dec 2003 - 04 Jun 2021 |
| Individual | Horrell, Kerry William |
Rd 2 Ashburton 7772 New Zealand |
10 Dec 2003 - 04 Jun 2021 |
Nicola Anne Horrell - Director
Appointment date: 11 Feb 1999
Address: Newland, Ashburton, 7772 New Zealand
Address used since 16 Nov 2015
Kerry William Horrell - Director (Inactive)
Appointment date: 01 Dec 1989
Termination date: 23 Sep 2020
Address: Newland, Ashburton, 7772 New Zealand
Address used since 16 Nov 2015
Freda Joan Horrell - Director (Inactive)
Appointment date: 13 Dec 1989
Termination date: 10 Aug 2000
Address: Ashburton,
Address used since 13 Dec 1989
Clifford Raynor Horrell - Director (Inactive)
Appointment date: 13 Dec 1989
Termination date: 10 Aug 2000
Address: Ashburton,
Address used since 13 Dec 1989
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