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German Creek Holdings Limited

Type: NZ Limited Company (Ltd)
9429035702146
NZBN
1428467
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Physical & registered & service address used since 29 Jul 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1980
Individual Hore, Simon Peter Rd 2
Ranfurly
9396
New Zealand
Entity (NZ Limited Company) Tarbert Trustees (2013) Limited
Shareholder NZBN: 9429030375376
Alexandra
9320
New Zealand
Individual Hore, Peter James Wedderburn
Ranfurly
9355
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tonkin, Philip Anthony Ranfurly
Individual Hore, Peter James R.d
Nasedy
Individual Cooney, William Thomas Alexandra
Individual Hore, Margaret Edith Wedderburn
Ranfurly
9355
New Zealand
Individual Tonkin, Philip Anthony Ranfurly
Individual Hore, Peter James R.d
Nasedy
Individual Hore, Margaret Edith R.d
Naseby
Individual Tonkin, Philip Anthony Ranfurly
Ranfurly
9332
New Zealand
Individual Hore, Margaret Edith Rd 2
Ranfurly
9396
New Zealand
Individual Cooney, William Thomas Bridge Hill
Alexandra
9320
New Zealand
Individual Cooney, William Thomas Alexandra
Directors

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