Horne Management Limited, a registered company, was started on 04 Feb 2008. 9429032926279 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Garry John Horne - an active director whose contract started on 04 Feb 2008.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (physical address),
Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (service address),
Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (registered address),
Level 57, Symonds Street, Grafton, Auckland, 1010 (other address) among others.
Horne Management Limited had been using Level 10, 44 Khyber Pass Road, Grafton, Auckland as their physical address up to 13 Nov 2015.
Other names used by the company, as we managed to find at BizDb, included: from 04 Apr 2012 to 19 Mar 2013 they were named Tyretech Wholesale Limited, from 17 Jul 2008 to 04 Apr 2012 they were named Uv Protective Clothing Limited and from 04 Feb 2008 to 17 Jul 2008 they were named Sun 2 Sea (Nz) Limited.
A total of 7200 shares are allotted to 4 shareholders (2 groups). The first group includes 2000 shares (27.78 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1200 shares (16.67 per cent).
Previous addresses
Address #1: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Physical & registered address used from 18 Nov 2010 to 13 Nov 2015
Address #2: C/o Chatfield & Co, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland City New Zealand
Registered & physical address used from 04 Feb 2008 to 18 Nov 2010
Basic Financial info
Total number of Shares: 7200
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Individual | Horne, Garry John |
Devonport Auckland 0624 New Zealand |
04 Feb 2008 - |
| Individual | Chatfield, Gregory Charles |
Kohimarama Auckland 1071 New Zealand |
01 Nov 2017 - |
| Entity (NZ Limited Company) | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 |
Grafton Auckland 1010 New Zealand |
04 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 1200 | |||
| Individual | Horne, Garry John |
Devonport Auckland 0624 New Zealand |
04 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chatfield, Gergory Charles |
Gratfon Auckland 1010 New Zealand |
04 Feb 2008 - 01 Nov 2017 |
Garry John Horne - Director
Appointment date: 04 Feb 2008
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 07 Dec 2009
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