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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Horton, Stephen Alexander |
Maraetai Manukau 2018 New Zealand |
30 Sep 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Horton, Leanne Wynne |
Maraetai Manukau 2018 New Zealand |
30 Sep 2005 - |
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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