Horizon Services Limited was registered on 26 Oct 2006 and issued a New Zealand Business Number of 9429033796604. This registered LTD company has been supervised by 13 directors: Anthony Edward De Farias - an active director whose contract started on 04 Aug 2016,
Christopher David Ellis - an active director whose contract started on 04 Aug 2016,
John Alexander Beveridge - an active director whose contract started on 08 Aug 2016,
Linda May Robertson - an active director whose contract started on 05 Oct 2022,
Jonathan Anthony Kay - an active director whose contract started on 01 Jun 2023.
According to BizDb's data (updated on 09 Apr 2024), the company registered 1 address: 52 Commerce Street, Whakatane (type: physical, service).
BizDb identified former names for the company: from 26 Oct 2006 to 30 Jul 2013 they were called Horizon Energy Investments Limited.
A total of 5486000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Horizon Energy Distribution Limited (an entity) located at Whakatane.
The 2nd group consists of 1 shareholder, holds 100% shares (exactly 5485900 shares) and includes
Horizon Energy Distribution Limited - located at Whakatane.
Principal place of activity
52 Commerce Street, Whakatane, 3120 New Zealand
Basic Financial info
Total number of Shares: 5486000
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Horizon Energy Distribution Limited Shareholder NZBN: 9429038813757 |
Whakatane |
26 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 5485900 | |||
| Entity (NZ Limited Company) | Horizon Energy Distribution Limited Shareholder NZBN: 9429038813757 |
Whakatane |
26 Oct 2006 - |
Ultimate Holding Company
Anthony Edward De Farias - Director
Appointment date: 04 Aug 2016
Address: Ohope, Ohope, 3121 New Zealand
Address used since 29 Jan 2020
Address: Ohope, Ohope, 3121 New Zealand
Address used since 04 Aug 2016
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 01 Feb 2019
Christopher David Ellis - Director
Appointment date: 04 Aug 2016
Address: Waterview, Auckland, 1026 New Zealand
Address used since 04 Aug 2016
John Alexander Beveridge - Director
Appointment date: 08 Aug 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Aug 2016
Linda May Robertson - Director
Appointment date: 05 Oct 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 05 Oct 2022
Jonathan Anthony Kay - Director
Appointment date: 01 Jun 2023
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Jun 2023
Anne Merrilyn Tolley - Director
Appointment date: 01 Jun 2023
Address: Ohope, Ohope, 3121 New Zealand
Address used since 01 Jun 2023
Christopher Patrick Boyle - Director (Inactive)
Appointment date: 04 Aug 2016
Termination date: 18 Aug 2023
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 04 Aug 2016
Lorraine Mary Witten - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 31 Aug 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 22 Jan 2021
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Nov 2018
John Hugh Reginald Mcdonald - Director (Inactive)
Appointment date: 04 Aug 2016
Termination date: 31 Jan 2019
Address: Ohope, Ohope, 3121 New Zealand
Address used since 04 Aug 2016
Robert Bertram Tait - Director (Inactive)
Appointment date: 04 Aug 2016
Termination date: 08 Aug 2016
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 04 Aug 2016
Ajay Anand - Director (Inactive)
Appointment date: 02 Oct 2008
Termination date: 04 Aug 2016
Address: Ohope, Whakatane, 3121 New Zealand
Address used since 08 Aug 2009
Donald Lewell - Director (Inactive)
Appointment date: 22 May 2008
Termination date: 02 Oct 2008
Address: Whakatane, 3120, New Zealand,
Address used since 22 May 2008
Dene Peter Biddlecombe - Director (Inactive)
Appointment date: 26 Oct 2006
Termination date: 23 May 2008
Address: Whakatane,
Address used since 02 Apr 2007
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