German Creek Holdings Limited, a registered company, was started on 03 Nov 2003. 9429035702146 is the NZ business identifier it was issued. The company has been run by 3 directors: Peter James Hore - an active director whose contract started on 03 Nov 2003,
Simon Peter Hore - an active director whose contract started on 10 Oct 2022,
Margaret Edith Hore - an inactive director whose contract started on 03 Nov 2003 and was terminated on 10 Oct 2022.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, registered).
German Creek Holdings Limited had been using 96 Highfield Wedderburn Road, Wedderburn as their physical address up to 29 Jul 2019.
All company shares (1980 shares exactly) are owned by a single group consisting of 3 entities, namely:
Hore, Simon Peter (an individual) located at Rd 2, Ranfurly postcode 9396,
Tarbert Trustees (2013) Limited (an entity) located at Alexandra postcode 9320,
Hore, Peter James (an individual) located at Wedderburn, Ranfurly postcode 9355.
Previous addresses
Address: 96 Highfield Wedderburn Road, Wedderburn, 9355 New Zealand
Physical address used from 22 Jul 2014 to 29 Jul 2019
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 23 Jul 2012 to 29 Jul 2019
Address: C/- P J & M E Hore, 4440 Danseys Pass Road, Rd 2 Ranfurly, 9396 New Zealand
Physical address used from 23 Jul 2012 to 22 Jul 2014
Address: C/- Ibbotson Cooney Limited, 1st Floor, 69 Tarbert Street, Alexandra New Zealand
Registered address used from 03 Nov 2003 to 23 Jul 2012
Address: C/- P J & M E Hore, "glenshee", Rd, Naseby New Zealand
Physical address used from 03 Nov 2003 to 23 Jul 2012
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1980 | |||
Individual | Hore, Simon Peter |
Rd 2 Ranfurly 9396 New Zealand |
20 Dec 2013 - |
Entity (NZ Limited Company) | Tarbert Trustees (2013) Limited Shareholder NZBN: 9429030375376 |
Alexandra 9320 New Zealand |
09 Dec 2013 - |
Individual | Hore, Peter James |
Wedderburn Ranfurly 9355 New Zealand |
29 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tonkin, Philip Anthony |
Ranfurly |
03 Nov 2003 - 29 Jul 2004 |
Individual | Hore, Peter James |
R.d Nasedy |
03 Nov 2003 - 29 Jul 2004 |
Individual | Cooney, William Thomas |
Alexandra |
03 Nov 2003 - 29 Jul 2004 |
Individual | Hore, Margaret Edith |
Wedderburn Ranfurly 9355 New Zealand |
03 Nov 2003 - 29 Jul 2004 |
Individual | Tonkin, Philip Anthony |
Ranfurly |
03 Nov 2003 - 29 Jul 2004 |
Individual | Hore, Peter James |
R.d Nasedy |
03 Nov 2003 - 29 Jul 2004 |
Individual | Hore, Margaret Edith |
R.d Naseby |
03 Nov 2003 - 29 Jul 2004 |
Individual | Tonkin, Philip Anthony |
Ranfurly Ranfurly 9332 New Zealand |
29 Jul 2004 - 09 Dec 2013 |
Individual | Hore, Margaret Edith |
Rd 2 Ranfurly 9396 New Zealand |
29 Jul 2004 - 20 Dec 2013 |
Individual | Cooney, William Thomas |
Bridge Hill Alexandra 9320 New Zealand |
29 Jul 2004 - 09 Dec 2013 |
Individual | Cooney, William Thomas |
Alexandra |
03 Nov 2003 - 29 Jul 2004 |
Peter James Hore - Director
Appointment date: 03 Nov 2003
Address: Rd, Wedderburn, 9355 New Zealand
Address used since 14 Jul 2014
Simon Peter Hore - Director
Appointment date: 10 Oct 2022
Address: Rd 2, Naseby, 9396 New Zealand
Address used since 10 Oct 2022
Margaret Edith Hore - Director (Inactive)
Appointment date: 03 Nov 2003
Termination date: 10 Oct 2022
Address: Wedderburn, 9355 New Zealand
Address used since 14 Jul 2014