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Horton Construction Limited

Type: NZ Limited Company (Ltd)
9429034525265
NZBN
1699424
Company Number
Registered
Company Status
Current address
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Physical address used since 14 Mar 2013
Unit 30, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 19 Mar 2024

Horton Construction Limited was incorporated on 30 Sep 2005 and issued a number of 9429034525265. The registered LTD company has been run by 2 directors: Stephen Alexander Horton - an active director whose contract started on 30 Sep 2005,
Leanne Wynne Horton - an active director whose contract started on 30 Sep 2005.
As stated in our database (last updated on 13 Mar 2024), the company registered 2 addresses: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (registered address),
Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (service address),
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 (physical address).
Up to 19 Mar 2024, Horton Construction Limited had been using Unit 8, 15 Accent Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Horton, Stephen Alexander (an individual) located at Maraetai, Manukau 2018.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Horton, Leanne Wynne - located at Maraetai, Manukau 2018.

Addresses

Previous addresses

Address #1: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 20 Mar 2023 to 19 Mar 2024

Address #2: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 14 Mar 2013 to 20 Mar 2023

Address #3: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand

Physical & registered address used from 01 Apr 2009 to 14 Mar 2013

Address #4: 187a Pakuranga Road, Pakuranga, Manukau 2140

Registered & physical address used from 01 Apr 2008 to 01 Apr 2009

Address #5: Stanford Foster Ltd, 187 Pakuranga Road, Pakuranga, Auckland

Registered & physical address used from 30 Sep 2005 to 01 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Horton, Stephen Alexander Maraetai
Manukau 2018

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Horton, Leanne Wynne Maraetai
Manukau 2018

New Zealand
Directors

Stephen Alexander Horton - Director

Appointment date: 30 Sep 2005

Address: Maraetai, Manukau, 2018 New Zealand

Address used since 10 Mar 2010


Leanne Wynne Horton - Director

Appointment date: 30 Sep 2005

Address: Maraetai, Manukau, 2018 New Zealand

Address used since 10 Mar 2010

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