The Horney Cook Limited, a registered company, was launched on 15 Oct 2002. 9429036304226 is the number it was issued. The company has been supervised by 2 directors: Elvira Marijke Haringa - an active director whose contract started on 15 Oct 2002,
Raymond Keith Wylie - an active director whose contract started on 15 Oct 2002.
Updated on 18 May 2025, BizDb's data contains detailed information about 1 address: 55D Palmerston Road, Havelock North, Havelock North, 4130 (type: registered, service).
The Horney Cook Limited had been using 55 Thompson Road, Rd 5, Hastings as their registered address until 12 May 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: 55d Palmerston Road, Havelock North, Havelock North, 4130 New Zealand
Registered address used from 04 Apr 2025
Principal place of activity
55 Thompson Road, Rd 5, Hastings, 4175 New Zealand
Previous addresses
Address #1: 55 Thompson Road, Rd 5, Hastings, 4175 New Zealand
Registered & physical address used from 13 May 2014 to 12 May 2022
Address #2: 3 Hammond Road, Taradale, Napier New Zealand
Physical & registered address used from 15 Oct 2002 to 13 May 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Wylie, Raymond Keith |
Taradale Napier 4112 New Zealand |
15 Oct 2002 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Haringa, Elvira Marijke |
Taradale Napier 4112 New Zealand |
15 Oct 2002 - |
Elvira Marijke Haringa - Director
Appointment date: 15 Oct 2002
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 May 2025
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 May 2023
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 05 May 2014
Raymond Keith Wylie - Director
Appointment date: 15 Oct 2002
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 May 2025
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 May 2023
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 05 May 2014
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