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Horton Developments Limited

Type: NZ Limited Company (Ltd)
9429035702535
NZBN
1428253
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 17 Mar 2020

Horton Developments Limited, a registered company, was registered on 24 Oct 2003. 9429035702535 is the NZ business identifier it was issued. This company has been managed by 2 directors: David Edward Horton - an active director whose contract began on 24 Oct 2003,
Duncan Varnham Fea - an active director whose contract began on 25 Oct 2005.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (types include: physical, registered).
Horton Developments Limited had been using 173 Spey Street, Invercargill as their physical address up until 17 Mar 2020.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 49 shares (49 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 19 Mar 2015 to 17 Mar 2020

Address: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 28 Mar 2014 to 19 Mar 2015

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 28 Mar 2014

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical address used from 15 Apr 2010 to 25 Mar 2011

Address: Whk, 62 Deveron Street, Invercargill New Zealand

Registered address used from 15 Apr 2010 to 25 Mar 2011

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 16 Jul 2007 to 15 Apr 2010

Address: Whk Cook Adam, 181 Spey Street, Invercargill

Registered & physical address used from 07 Sep 2006 to 16 Jul 2007

Address: 181 Spey Street, Invercargill

Physical & registered address used from 24 Oct 2003 to 07 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
173 Spey Street
Invercargill
9810
New Zealand
Individual Horton, David Edward 26 Mcnulty Road
Cromwell 9310

New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Cromwell Property Trustee Limited
Shareholder NZBN: 9429034469378
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Horton, David Edward Cromwell 9310

New Zealand
Directors

David Edward Horton - Director

Appointment date: 24 Oct 2003

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 10 Feb 2011


Duncan Varnham Fea - Director

Appointment date: 25 Oct 2005

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 25 Oct 2005

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