Horizon Farming Limited

Horizon Farming Limited was registered on 30 May 2003 and issued an NZBN of 9429035962915. The registered LTD company has been supervised by 17 directors: Craig David Boyce - an active director whose contract began on 10 Oct 2008,
Simon John Holdsworth - an active director whose contract began on 26 Nov 2008,
Merrill Inez Holdsworth - an active director whose contract began on 29 Oct 2010,
Stuart Patrick Ellingham - an active director whose contract began on 18 Dec 2015,
John William Holdsworth - an inactive director whose contract began on 10 Oct 2008 and was terminated on 16 Aug 2020.
According to BizDb's information (last updated on 16 Mar 2024), this company uses 1 address: Queens Wharf Business Centre, Ground Floor, 1 Queens Wharf, Wellington, 6011 (types include: registered, physical).
Until 18 Dec 2017, Horizon Farming Limited had been using Level 5, Axon House, 1 Willeston St, Wellington as their registered address.
A total of 47103950 shares are allotted to 18 groups (18 shareholders in total). When considering the first group, 233489 shares are held by 1 entity, namely:
Evander Management Limited (an entity) located at Wellington Central, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 15.35 per cent shares (exactly 7229730 shares) and includes
Evander Management Limited - located at Wellington Central, Wellington.
The next share allocation (2500000 shares, 5.31%) belongs to 1 entity, namely:
Evander Management Limited, located at Wellington Central, Wellington (an entity).

Previous addresses

Address: Level 5, Axon House, 1 Willeston St, Wellington, 6140 New Zealand

Registered & physical address used from 24 Nov 2010 to 18 Dec 2017

Address: Whk, 127 Ruataniwha Street, Waipukurau 4200 New Zealand

Physical & registered address used from 23 Dec 2009 to 24 Nov 2010

Address: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau

Physical & registered address used from 20 Nov 2007 to 23 Dec 2009

Address: The Atrium, 127 Ruataniwha Street, Waipukurau

Physical & registered address used from 20 Apr 2005 to 20 Nov 2007

Address: Brumby Simpson Marshall Ltd, 25 Princess Street, Palmerston North

Physical & registered address used from 30 May 2003 to 20 Apr 2005

Previous Shareholders

Ultimate Holding Company

Craig David Boyce - Director

Appointment date: 10 Oct 2008

Simon John Holdsworth - Director

Appointment date: 26 Nov 2008

Merrill Inez Holdsworth - Director

Appointment date: 29 Oct 2010

Stuart Patrick Ellingham - Director

Appointment date: 18 Dec 2015

John William Holdsworth - Director (Inactive)

Appointment date: 10 Oct 2008

Termination date: 16 Aug 2020

William David John Ritchie - Director (Inactive)

Appointment date: 30 May 2003

Termination date: 22 Oct 2010

Roger Eric Wyndham Buchanan - Director (Inactive)

Appointment date: 26 Feb 2007

Termination date: 22 Oct 2010

Michael Carl Petersen - Director (Inactive)

Appointment date: 10 Oct 2008

Termination date: 22 Oct 2010

Andrew Graeme Lowe - Director (Inactive)

Appointment date: 10 Oct 2008

Termination date: 22 Oct 2010

Fred Allan Hutchings - Director (Inactive)

Appointment date: 24 Sep 2008

Termination date: 20 Oct 2008

Ian Richard Silver - Director (Inactive)

Appointment date: 14 Mar 2007

Termination date: 06 Oct 2008

Timothy David Wynne-lewis - Director (Inactive)

Appointment date: 01 Jul 2005

Termination date: 02 Oct 2008

Alan Francis Mcrae - Director (Inactive)

Appointment date: 01 Jul 2005

Termination date: 19 Apr 2008

Dean Ronald Nikora - Director (Inactive)

Appointment date: 01 Jul 2005

Termination date: 04 Mar 2008

William Graham Rathbone - Director (Inactive)

Appointment date: 30 May 2003

Termination date: 26 Feb 2006

Graham Stuart Mchardy - Director (Inactive)

Appointment date: 30 May 2003

Termination date: 26 Feb 2006

Kris Bryan August - Director (Inactive)

Appointment date: 01 Jul 2005

Termination date: 26 Feb 2006