Horonui Land Company (1) Limited

Horonui Land Company (1) Limited was incorporated on 07 May 2004 and issued an NZ business identifier of 9429035398479. The registered LTD company has been run by 6 directors: David William Ritchie - an active director whose contract started on 05 Oct 2004,
Miranda Sally Ritchie - an active director whose contract started on 05 Oct 2004,
Sally Catherine Ritchie - an active director whose contract started on 05 Oct 2004,
David Hugh Ritchie - an active director whose contract started on 05 Oct 2004,
Mary Elizabeth Aitken - an inactive director whose contract started on 05 Oct 2004 and was terminated on 15 Dec 2023.
As stated in our data (last updated on 11 Apr 2024), the company uses 1 address: 111 Avenue Road East, Hastings, 4122 (types include: registered, physical).
Until 16 May 2012, Horonui Land Company (1) Limited had been using Bwr Limited, 111 Avenue Road East, Hastings as their registered address.
BizDb found old names used by the company: from 07 May 2004 to 09 Dec 2014 they were named Horonui Land Company Limited.
A total of 100 shares are allotted to 2 groups (5 shareholders in total). When considering the first group, 25 shares are held by 3 entities, namely:
Ritchie, David Hugh (an individual) located at Rd 1, Otane postcode 4276,
Hawkes Bay Trustee Company (Cr) Limited (an entity) located at Hastings postcode 4122,
Ritchie, Miranda Sally (an individual) located at Rd 11, Hastings postcode 4178.
The second group consists of 2 shareholders, holds 75 per cent shares (exactly 75 shares) and includes
Hickey, Gerard Michael - located at Rd 1, Otane,
Ritchie, David Hugh - located at Rd 1, Otane.

Previous address

Address: Bwr Limited, 111 Avenue Road East, Hastings New Zealand

Registered & physical address used from 07 May 2004 to 16 May 2012

Previous Shareholders

David William Ritchie - Director

Appointment date: 05 Oct 2004

Miranda Sally Ritchie - Director

Appointment date: 05 Oct 2004

Sally Catherine Ritchie - Director

Appointment date: 05 Oct 2004

David Hugh Ritchie - Director

Appointment date: 05 Oct 2004

Mary Elizabeth Aitken - Director (Inactive)

Appointment date: 05 Oct 2004

Termination date: 15 Dec 2023

Denis Eric Hardy - Director (Inactive)

Appointment date: 07 May 2004

Termination date: 05 Oct 2004