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Horotiu Properties Limited

Type: NZ Limited Company (Ltd)
9429035111825
NZBN
1570394
Company Number
Registered
Company Status
Current address
47a Ayr Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 15 Apr 2019
41b Tiri View Road
Palm Beach
Waiheke Island 1081
New Zealand
Registered & service address used since 31 Jul 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Simpson, Robert William Hamilton 3204

New Zealand
Directors

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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