Horseshoe 35 Limited, a registered company, was started on 21 Oct 2002. 9429036274130 is the NZ business number it was issued. The company has been run by 5 directors: Peter Raymond Robinson - an active director whose contract began on 26 Nov 2002,
Jane Elizabeth Mcphail - an active director whose contract began on 26 Nov 2002,
Mary-Anne Beckingsale - an active director whose contract began on 25 Oct 2019,
David John O'neill - an inactive director whose contract began on 21 Oct 2002 and was terminated on 20 Sep 2019,
Michael George Ambrose - an inactive director whose contract began on 03 Oct 2013 and was terminated on 18 Dec 2014.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 10 Parkside Crescent, Northwood, Christchurch, 8051 (category: registered, physical).
Horseshoe 35 Limited had been using 6E Pope Street, Addington, Christchurch as their physical address up to 24 Aug 2020.
A total of 10000 shares are allotted to 23 shareholders (11 groups). The first group includes 1799 shares (17.99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1799 shares (17.99 per cent). Finally we have the third share allotment (946 shares 9.46 per cent) made up of 4 entities.
Previous addresses
Address: 6e Pope Street, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 23 Aug 2016 to 24 Aug 2020
Address: Level 1, 47 Mandeville Street, Riccarton, Christchurch 4 New Zealand
Registered & physical address used from 21 Oct 2002 to 23 Aug 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1799 | |||
Individual | O'neill, Dechlan Sefton |
Cromwell Cromwell 9310 New Zealand |
20 May 2020 - |
Shares Allocation #2 Number of Shares: 1799 | |||
Individual | O'neill, Loredana Maria |
Harewood Christchurch 8051 New Zealand |
16 Jun 2020 - |
Shares Allocation #3 Number of Shares: 946 | |||
Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
20 Eden Street Oamaru |
08 Nov 2007 - |
Individual | Hurst, Gloria |
State Highway 83 Oamaru New Zealand |
08 Nov 2007 - |
Individual | Mcphail, Geoffrey Ewen |
Cashmere Christchurch 8022 New Zealand |
08 Nov 2007 - |
Individual | Hurst, Ian Archibald |
St Albans Christchurch 8052 New Zealand |
08 Nov 2007 - |
Shares Allocation #4 Number of Shares: 539 | |||
Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
20 Eden Street Oamaru |
08 Nov 2007 - |
Individual | Mcphail, Geoffrey Ewen |
Cashmere Christchurch 8022 New Zealand |
08 Nov 2007 - |
Individual | Hurst, Douglas Culmer |
State Highway 83 Oamaru New Zealand |
22 May 2008 - |
Individual | Hurst, Donna |
Oamaru New Zealand |
21 Oct 2002 - |
Shares Allocation #5 Number of Shares: 108 | |||
Individual | Hurst, Donna |
Oamaru New Zealand |
21 Oct 2002 - |
Shares Allocation #6 Number of Shares: 2106 | |||
Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
20 Eden Street Oamaru |
08 Nov 2007 - |
Individual | Mcphail, Jane |
Wanaka Wanaka 9305 New Zealand |
21 Oct 2002 - |
Shares Allocation #7 Number of Shares: 162 | |||
Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
20 Eden Street Oamaru |
08 Nov 2007 - |
Individual | Hurst, Ian Archibald |
St Albans Christchurch 8052 New Zealand |
08 Nov 2007 - |
Individual | Hurst, Kate Olivia |
St Albans Christchurch 8052 New Zealand |
21 Oct 2002 - |
Shares Allocation #8 Number of Shares: 850 | |||
Individual | Beckingsale, Mary Anne |
Christchurch New Zealand |
21 Oct 2002 - |
Shares Allocation #9 Number of Shares: 1067 | |||
Individual | Robinson, Peter Raymond |
South Hill Oamaru 9400 New Zealand |
21 Oct 2002 - |
Individual | Robinson, Leonie Rose |
South Hill Oamaru 9400 New Zealand |
21 Oct 2002 - |
Individual | Wollstein, Colin William |
Oamaru New Zealand |
21 Oct 2002 - |
Shares Allocation #10 Number of Shares: 216 | |||
Individual | Wollstein, Brenda Anne |
Oamaru New Zealand |
21 Oct 2002 - |
Individual | Wollstein, Colin William |
Oamaru New Zealand |
21 Oct 2002 - |
Shares Allocation #11 Number of Shares: 408 | |||
Individual | Dixon, Sarah |
Riccarton Christchurch 8041 New Zealand |
21 Oct 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | O'neill Rest Home Limited Shareholder NZBN: 9429039151865 Company Number: 493745 |
21 Oct 2002 - 01 Dec 2016 | |
Individual | Hurst, Jane |
Manly Sydney 2095, Australia |
21 Oct 2002 - 22 May 2008 |
Individual | Rayne, Tania Joy |
Northwood Christchurch 8051 New Zealand |
16 Jun 2020 - 15 Aug 2023 |
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
20 Eden Street Oamaru |
21 Oct 2002 - 11 Jan 2019 |
Entity | Willowpark Investments Limited Shareholder NZBN: 9429030358782 Company Number: 4266998 |
15 Nov 2017 - 22 May 2018 | |
Entity | Doug Hurst Investments Limited Shareholder NZBN: 9429030358676 Company Number: 4267118 |
15 Nov 2017 - 22 May 2018 | |
Entity | N.o.m.g. Property Limited Shareholder NZBN: 9429038405556 Company Number: 699886 |
Oamaru Oamaru 9400 New Zealand |
21 Oct 2002 - 15 Nov 2017 |
Individual | O'neill, Maria Loredana |
Harewood Christchurch 8051 New Zealand |
20 May 2020 - 16 Jun 2020 |
Entity | Willowpark Investments Limited Shareholder NZBN: 9429030358782 Company Number: 4266998 |
Rd 15k Oamaru 9494 New Zealand |
15 Nov 2017 - 22 May 2018 |
Entity | Doug Hurst Investments Limited Shareholder NZBN: 9429030358676 Company Number: 4267118 |
Rd 15k Oamaru 9494 New Zealand |
15 Nov 2017 - 22 May 2018 |
Entity | O'neill Rest Home Limited Shareholder NZBN: 9429039151865 Company Number: 493745 |
21 Oct 2002 - 01 Dec 2016 | |
Entity | Bch Investments Limited Shareholder NZBN: 9429036933860 Company Number: 1132308 |
21 Oct 2002 - 08 Nov 2007 | |
Individual | Mcphail, Leanne |
Cashmere Christchurch 8022 New Zealand |
15 Nov 2017 - 20 Dec 2018 |
Individual | O'neill, David John |
Harewood Christchurch 8051 New Zealand |
01 Dec 2016 - 20 May 2020 |
Entity | Bch Investments Limited Shareholder NZBN: 9429036933860 Company Number: 1132308 |
21 Oct 2002 - 08 Nov 2007 | |
Individual | Hurst, Amy |
Woodend, Melbourne Victoria 3442, Australia |
21 Oct 2002 - 30 Nov 2007 |
Entity | N.o.m.g. Property Limited Shareholder NZBN: 9429038405556 Company Number: 699886 |
21 Oct 2002 - 15 Nov 2017 | |
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
20 Eden Street Oamaru |
21 Oct 2002 - 11 Jan 2019 |
Peter Raymond Robinson - Director
Appointment date: 26 Nov 2002
Address: South Hill, Oamaru, 9400 New Zealand
Address used since 03 Jun 2022
Address: Holmes Hill, Oamaru, 9401 New Zealand
Address used since 28 May 2010
Jane Elizabeth Mcphail - Director
Appointment date: 26 Nov 2002
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 03 Jun 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 08 Jul 2015
Mary-anne Beckingsale - Director
Appointment date: 25 Oct 2019
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 25 Oct 2019
David John O'neill - Director (Inactive)
Appointment date: 21 Oct 2002
Termination date: 20 Sep 2019
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 08 Jul 2015
Michael George Ambrose - Director (Inactive)
Appointment date: 03 Oct 2013
Termination date: 18 Dec 2014
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 03 Oct 2013
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