Horotiu Properties Limited, a registered company, was launched on 08 Nov 2004. 9429035111825 is the NZ business identifier it was issued. The company has been run by 5 directors: Andrea Marie Simpson - an active director whose contract started on 30 May 2018,
Robert William Simpson - an active director whose contract started on 21 Jul 2023,
Andrea Simpson - an inactive director whose contract started on 30 May 2018 and was terminated on 31 Oct 2023,
Robert William Simpson - an inactive director whose contract started on 08 Nov 2004 and was terminated on 05 Jun 2018,
Trevor Andrew Simpson - an inactive director whose contract started on 08 Nov 2004 and was terminated on 29 Mar 2008.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 41B Tiri View Road, Palm Beach, Waiheke Island, 1081 (type: registered, service).
Horotiu Properties Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address up to 15 Apr 2019.
One entity controls all company shares (exactly 1000 shares) - Simpson, Robert William - located at 1081, Hamilton 3204.
Previous addresses
Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 15 Apr 2016 to 15 Apr 2019
Address #2: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 22 May 2009 to 15 Apr 2016
Address #3: Deloitte, 80 London St, Hamilton
Registered & physical address used from 08 Nov 2004 to 22 May 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Simpson, Robert William |
Hamilton 3204 New Zealand |
08 Nov 2004 - |
Andrea Marie Simpson - Director
Appointment date: 30 May 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 May 2018
Robert William Simpson - Director
Appointment date: 21 Jul 2023
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 21 Jul 2023
Andrea Simpson - Director (Inactive)
Appointment date: 30 May 2018
Termination date: 31 Oct 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 May 2018
Robert William Simpson - Director (Inactive)
Appointment date: 08 Nov 2004
Termination date: 05 Jun 2018
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 07 Apr 2016
Trevor Andrew Simpson - Director (Inactive)
Appointment date: 08 Nov 2004
Termination date: 29 Mar 2008
Address: Te Kauwhata,
Address used since 08 Nov 2004
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