Hornby Consortium Limited, a registered company, was incorporated on 07 May 2009. 9429032274172 is the business number it was issued. This company has been managed by 2 directors: Graham Russell Kennedy - an active director whose contract started on 07 May 2009,
Donald George Church - an inactive director whose contract started on 07 May 2009 and was terminated on 18 Aug 2022.
Updated on 03 May 2025, BizDb's data contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (category: physical, service).
Hornby Consortium Limited had been using Brophy Knight Limited, 144 Tancred Street, Ashburton as their physical address up until 21 Feb 2012.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group includes 250 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (25 per cent). Finally there is the 3rd share allotment (250 shares 25 per cent) made up of 1 entity.
Previous address
Address: Brophy Knight Limited, 144 Tancred Street, Ashburton New Zealand
Physical & registered address used from 07 May 2009 to 21 Feb 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Avon Properties (2008) Limited Shareholder NZBN: 9429035505303 |
Ashburton 7700 New Zealand |
07 May 2009 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Long Spur Properties Limited Shareholder NZBN: 9429032189568 |
Level 1, 161 Burnett Street Ashburton Null 7700 New Zealand |
31 Jan 2014 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Shawell Holdings Limited Shareholder NZBN: 9429032264036 |
158 Main South Road Sockburn, Christchurch,8042 |
23 Feb 2010 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Black Quill Investments Limited Shareholder NZBN: 9429034481745 |
Ashburton 7700 New Zealand |
07 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Acland, John Barton |
R D 20 Geraldine 7930 New Zealand |
23 Feb 2010 - 31 Jan 2014 |
| Individual | Acland, Rosemary St John Nelson |
R D 20 Geraldine 7930 New Zealand |
23 Feb 2010 - 31 Jan 2014 |
| Individual | Dorrance, Paul Joseph |
R D 20 Geraldine 7930 New Zealand |
23 Feb 2010 - 31 Jan 2014 |
Graham Russell Kennedy - Director
Appointment date: 07 May 2009
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 25 Feb 2010
Donald George Church - Director (Inactive)
Appointment date: 07 May 2009
Termination date: 18 Aug 2022
Address: Ashburton, 7700 New Zealand
Address used since 22 Feb 2016
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