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The Horney Cook Limited

Type: NZ Limited Company (Ltd)
9429036304226
NZBN
1244226
Company Number
Registered
Company Status
Current address
55 Thompson Road
Rd 5
Hastings 4175
New Zealand
Office & postal & delivery address used since 06 May 2020
3 Hammond Road
Taradale
Napier 4112
New Zealand
Registered & physical & service address used since 12 May 2022
55d Palmerston Road
Havelock North
Havelock North 4130
New Zealand
Service address used since 03 Apr 2025

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).

Addresses

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

Contact info
64 21 465873
06 May 2020 Phone
rwg919@police.govt.nz
06 May 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Wylie, Raymond Keith Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Haringa, Elvira Marijke Taradale
Napier
4112
New Zealand
Directors

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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