El Horno Limited was incorporated on 31 Aug 2007 and issued a business number of 9429033153322. The registered LTD company has been managed by 6 directors: Jonathan Patrick Wallace - an active director whose contract started on 15 Nov 2007,
Mathew Lear - an active director whose contract started on 02 Sep 2013,
Jason John Deane - an active director whose contract started on 11 May 2016,
Jeremy Telem Smith - an active director whose contract started on 22 Apr 2020,
Jeremy Telem Smith - an inactive director whose contract started on 31 Aug 2007 and was terminated on 13 Sep 2019.
As stated in BizDb's information (last updated on 25 Apr 2024), this company registered 2 addresses: 502 Main Street, Palmerston North, 4410 (registered address),
502 Main Street, Palmerston North, 4410 (physical address),
502 Main Street, Palmerston North, 4410 (service address),
Bennett Currie Limited, 484 Main Street, Palmerston North (other address) among others.
Up until 08 Mar 2018, El Horno Limited had been using 484 Main Street, Palmerston North as their registered address.
BizDb identified other names for this company: from 31 Aug 2007 to 10 Sep 2008 they were called Scarlet Events Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Wah Bars Limited (an entity) located at Palmerston North postcode 4410.
Then there is a group that consists of 1 shareholder, holds 60% shares (exactly 600 shares) and includes
Trinity Group Holdings (2008) Limited - located at Palmerston North.
Previous address
Address #1: 484 Main Street, Palmerston North New Zealand
Registered & physical address used from 31 Aug 2007 to 08 Mar 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Wah Bars Limited Shareholder NZBN: 9429031959841 |
Palmerston North 4410 New Zealand |
19 Jan 2010 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Trinity Group Holdings (2008) Limited Shareholder NZBN: 9429032533927 |
Palmerston North 4410 New Zealand |
19 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Valhalla Keith Limited Shareholder NZBN: 9429033036960 Company Number: 2055520 |
16 Nov 2007 - 04 Sep 2013 | |
| Individual | Gyles, Nicholas Mckenzie |
Oriental Bay Wellington New Zealand |
04 Sep 2008 - 11 Feb 2011 |
| Entity | Tgh Old Limited Shareholder NZBN: 9429037207977 Company Number: 1046156 |
31 Aug 2007 - 19 Jan 2010 | |
| Entity | Tgh Old Limited Shareholder NZBN: 9429037207977 Company Number: 1046156 |
31 Aug 2007 - 19 Jan 2010 | |
| Entity | Valhalla Keith Limited Shareholder NZBN: 9429033036960 Company Number: 2055520 |
16 Nov 2007 - 04 Sep 2013 |
Jonathan Patrick Wallace - Director
Appointment date: 15 Nov 2007
Address: 334 Te Mata Road, Havelock North, 4294 New Zealand
Address used since 18 Feb 2020
Address: 337 Te Mata Road, Havelock North, 4294 New Zealand
Address used since 11 Nov 2015
Mathew Lear - Director
Appointment date: 02 Sep 2013
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 04 May 2021
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 15 Feb 2019
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 02 Sep 2013
Jason John Deane - Director
Appointment date: 11 May 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Feb 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 22 Jul 2020
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 11 May 2016
Jeremy Telem Smith - Director
Appointment date: 22 Apr 2020
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 22 Apr 2020
Jeremy Telem Smith - Director (Inactive)
Appointment date: 31 Aug 2007
Termination date: 13 Sep 2019
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 23 Jan 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 11 Nov 2015
Daniel Robert Keith - Director (Inactive)
Appointment date: 15 Nov 2007
Termination date: 03 Sep 2013
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 30 Jun 2011
Bennett Currie (2014) Limited
502 Main Street
Add Trustees Limited
502 Main Street
Cjd Trustees Limited
502 Main Street
Rdbms Consulting Limited
502 Main Street
Stonehurst Trustees Limited
502 Main Street
Dalmeny Trustees Limited
502 Main Street