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Horseshoe 35 Limited

Type: NZ Limited Company (Ltd)
9429036274130
NZBN
1249446
Company Number
Registered
Company Status
Current address
10 Parkside Crescent
Northwood
Christchurch 8051
New Zealand
Registered & physical & service address used since 24 Aug 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1799
Individual O'neill, Dechlan Sefton Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 1799
Individual O'neill, Loredana Maria Harewood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 946
Entity (NZ Limited Company) Banco Trustees Limited
Shareholder NZBN: 9429037369569
20 Eden Street
Oamaru
Individual Hurst, Gloria State Highway 83
Oamaru

New Zealand
Individual Mcphail, Geoffrey Ewen Cashmere
Christchurch
8022
New Zealand
Individual Hurst, Ian Archibald St Albans
Christchurch 8052

New Zealand
Shares Allocation #4 Number of Shares: 539
Entity (NZ Limited Company) Banco Trustees Limited
Shareholder NZBN: 9429037369569
20 Eden Street
Oamaru
Individual Mcphail, Geoffrey Ewen Cashmere
Christchurch
8022
New Zealand
Individual Hurst, Douglas Culmer State Highway 83
Oamaru

New Zealand
Individual Hurst, Donna Oamaru

New Zealand
Shares Allocation #5 Number of Shares: 108
Individual Hurst, Donna Oamaru

New Zealand
Shares Allocation #6 Number of Shares: 2106
Entity (NZ Limited Company) Banco Trustees Limited
Shareholder NZBN: 9429037369569
20 Eden Street
Oamaru
Individual Mcphail, Jane Wanaka
Wanaka
9305
New Zealand
Shares Allocation #7 Number of Shares: 162
Entity (NZ Limited Company) Banco Trustees Limited
Shareholder NZBN: 9429037369569
20 Eden Street
Oamaru
Individual Hurst, Ian Archibald St Albans
Christchurch 8052

New Zealand
Individual Hurst, Kate Olivia St Albans
Christchurch 8052

New Zealand
Shares Allocation #8 Number of Shares: 850
Individual Beckingsale, Mary Anne Christchurch

New Zealand
Shares Allocation #9 Number of Shares: 1067
Individual Robinson, Peter Raymond South Hill
Oamaru
9400
New Zealand
Individual Robinson, Leonie Rose South Hill
Oamaru
9400
New Zealand
Individual Wollstein, Colin William Oamaru

New Zealand
Shares Allocation #10 Number of Shares: 216
Individual Wollstein, Brenda Anne Oamaru

New Zealand
Individual Wollstein, Colin William Oamaru

New Zealand
Shares Allocation #11 Number of Shares: 408
Individual Dixon, Sarah Riccarton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity O'neill Rest Home Limited
Shareholder NZBN: 9429039151865
Company Number: 493745
Individual Hurst, Jane Manly
Sydney 2095, Australia
Individual Rayne, Tania Joy Northwood
Christchurch
8051
New Zealand
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
20 Eden Street
Oamaru
Entity Willowpark Investments Limited
Shareholder NZBN: 9429030358782
Company Number: 4266998
Entity Doug Hurst Investments Limited
Shareholder NZBN: 9429030358676
Company Number: 4267118
Entity N.o.m.g. Property Limited
Shareholder NZBN: 9429038405556
Company Number: 699886
Oamaru
Oamaru
9400
New Zealand
Individual O'neill, Maria Loredana Harewood
Christchurch
8051
New Zealand
Entity Willowpark Investments Limited
Shareholder NZBN: 9429030358782
Company Number: 4266998
Rd 15k
Oamaru
9494
New Zealand
Entity Doug Hurst Investments Limited
Shareholder NZBN: 9429030358676
Company Number: 4267118
Rd 15k
Oamaru
9494
New Zealand
Entity O'neill Rest Home Limited
Shareholder NZBN: 9429039151865
Company Number: 493745
Entity Bch Investments Limited
Shareholder NZBN: 9429036933860
Company Number: 1132308
Individual Mcphail, Leanne Cashmere
Christchurch
8022
New Zealand
Individual O'neill, David John Harewood
Christchurch
8051
New Zealand
Entity Bch Investments Limited
Shareholder NZBN: 9429036933860
Company Number: 1132308
Individual Hurst, Amy Woodend, Melbourne
Victoria 3442, Australia
Entity N.o.m.g. Property Limited
Shareholder NZBN: 9429038405556
Company Number: 699886
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
20 Eden Street
Oamaru
Directors

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