Vertical Horizonz New Zealand Limited, a registered company, was registered on 12 Jun 2002. 9429036485109 is the New Zealand Business Number it was issued. The company has been run by 10 directors: Bruce Arthur Mazengarb - an active director whose contract started on 12 Jun 2002,
Phillip Warren Hokianga - an active director whose contract started on 01 Jan 2018,
Conrad James Mcdonnell - an active director whose contract started on 01 Jan 2018,
Carl Mconie - an active director whose contract started on 28 Aug 2019,
Thecla Ellen Johnstone - an active director whose contract started on 19 Jun 2023.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 246 Matakokiri Drive, Tauriko, Tauranga, 3112 (category: registered, physical).
Vertical Horizonz New Zealand Limited had been using Unit 1, 282 Chadwick Road, Gate Pa, Tauranga as their registered address up to 24 May 2021.
Past names for this company, as we found at BizDb, included: from 12 Jun 2002 to 12 Mar 2013 they were called Vertical Horizonz Industry Training Group Limited.
A total of 3100 shares are issued to 11 shareholders (8 groups). The first group includes 26 shares (0.84%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 154 shares (4.97%). Lastly the 3rd share allotment (10 shares 0.32%) made up of 2 entities.
Previous addresses
Address: Unit 1, 282 Chadwick Road, Gate Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 17 Jul 2013 to 24 May 2021
Address: 36 Fifteenth Avenue, Tauranga New Zealand
Physical & registered address used from 12 Dec 2002 to 17 Jul 2013
Address: 36 Maleme Street, Greerton, Tauranga
Physical & registered address used from 12 Jun 2002 to 12 Dec 2002
Basic Financial info
Total number of Shares: 3100
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26 | |||
Individual | Mazengarb, Bruce Arthur |
Rd 2 Pukekohe 2677 New Zealand |
28 Sep 2005 - |
Shares Allocation #2 Number of Shares: 154 | |||
Individual | Mazengarb, Thecla Ellen |
Rd 2 Pukekohe 2677 New Zealand |
14 Mar 2023 - |
Individual | Mazengarb, Bruce Arthur |
Rd 2 Pukekohe 2677 New Zealand |
28 Sep 2005 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Mazengarb, Thecla Ellen |
Rd 2 Pukekohe 2677 New Zealand |
14 Mar 2023 - |
Individual | Mazengarb, Bruce Arthur |
Rd 2 Pukekohe 2677 New Zealand |
28 Sep 2005 - |
Shares Allocation #4 Number of Shares: 810 | |||
Entity (NZ Limited Company) | Vertical Horizonz Limited Shareholder NZBN: 9429037919962 |
R D 2 Pukekohe |
03 Oct 2005 - |
Shares Allocation #5 Number of Shares: 1700 | |||
Individual | Johnstone, Ben |
Pyes Pa Tauranga 3112 New Zealand |
10 Aug 2017 - |
Individual | Mazengarb, Bruce Arthur |
Rd 2 Pukekohe 2677 New Zealand |
28 Sep 2005 - |
Shares Allocation #6 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Vertical Horizonz New Zealand Limited Shareholder NZBN: 9429036485109 |
Tauriko Tauranga 3112 New Zealand |
10 Aug 2017 - |
Shares Allocation #7 Number of Shares: 150 | |||
Individual | Johnstone, Ben |
Pyes Pa Tauranga 3112 New Zealand |
10 Aug 2017 - |
Shares Allocation #8 Number of Shares: 150 | |||
Individual | Bathan, Marcus |
Welcome Bay Tauranga 3112 New Zealand |
10 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 |
12 Jun 2002 - 21 Oct 2004 | |
Individual | Mconie, Carl |
Gate Pa Tauranga 3112 New Zealand |
30 Jul 2013 - 25 Mar 2021 |
Individual | Hadley, William Steele |
Greerton Tauranga |
28 Sep 2005 - 14 Mar 2023 |
Individual | Remus, John William |
Tauranga New Zealand |
28 Sep 2005 - 08 Aug 2014 |
Entity | Wtrq 1994 Limited Shareholder NZBN: 9429038570001 Company Number: 656426 |
12 Jun 2002 - 14 Mar 2023 | |
Individual | Hadley, William Steele |
Greerton Tauranga |
28 Sep 2005 - 14 Mar 2023 |
Individual | Hadley, William Steele |
Greerton Tauranga |
28 Sep 2005 - 14 Mar 2023 |
Entity | Cartman Limited Shareholder NZBN: 9429036856244 Company Number: 1146604 |
28 Sep 2005 - 08 Aug 2014 | |
Entity | Optima International Business Solutions Limited Shareholder NZBN: 9429037252106 Company Number: 1037332 |
17 May 2007 - 18 Aug 2015 | |
Individual | Mconie, Carl |
Gate Pa Tauranga 3112 New Zealand |
30 Jul 2013 - 25 Mar 2021 |
Entity | Cartman Limited Shareholder NZBN: 9429036856244 Company Number: 1146604 |
28 Sep 2005 - 08 Aug 2014 | |
Entity | Optima International Business Solutions Limited Shareholder NZBN: 9429037252106 Company Number: 1037332 |
17 May 2007 - 18 Aug 2015 | |
Individual | Mconie, Carl |
Gate Pa Tauranga 3112 New Zealand |
30 Jul 2013 - 25 Mar 2021 |
Individual | Robinson, Blaize |
Tauranga South Tauranga 3112 New Zealand |
15 Dec 2010 - 24 Oct 2019 |
Individual | Robinson, Blaize |
Tauranga South Tauranga 3112 New Zealand |
15 Dec 2010 - 24 Oct 2019 |
Individual | Mazengarb, Bruce Arthur |
R D 2 Pukekohe |
12 Jun 2002 - 28 Sep 2005 |
Individual | Saunders, Andrew |
Tauranga South Tauranga 3112 New Zealand |
15 Dec 2010 - 10 Aug 2017 |
Entity | Emp Consultants Limited Shareholder NZBN: 9429036922895 Company Number: 1134578 |
12 Jun 2002 - 21 Oct 2004 | |
Entity | All Industry Training Limited Shareholder NZBN: 9429036856244 Company Number: 1146604 |
28 Sep 2005 - 08 Aug 2014 | |
Individual | Smith, Graham Arthur |
Papamoa |
12 Jun 2002 - 03 Oct 2005 |
Entity | Cornerstone Training & Management Services Limited Shareholder NZBN: 9429036541744 Company Number: 1202550 |
28 Sep 2005 - 03 Oct 2005 | |
Individual | Dennis, Warren Thomas |
R D 4 Cambridge New Zealand |
17 May 2007 - 18 Aug 2015 |
Entity | Cornerstone Training & Management Services Limited Shareholder NZBN: 9429036541744 Company Number: 1202550 |
28 Sep 2005 - 03 Oct 2005 | |
Individual | Wise, Cyril Owen |
R D 1 Ohakune |
28 Sep 2005 - 28 Sep 2005 |
Entity | Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 |
12 Jun 2002 - 21 Oct 2004 | |
Entity | Emp Consultants Limited Shareholder NZBN: 9429036922895 Company Number: 1134578 |
12 Jun 2002 - 21 Oct 2004 | |
Entity | All Industry Training Limited Shareholder NZBN: 9429036856244 Company Number: 1146604 |
28 Sep 2005 - 08 Aug 2014 | |
Individual | Brown, Fi |
Tauranga South Tauranga 3112 New Zealand |
15 Dec 2010 - 08 Aug 2014 |
Bruce Arthur Mazengarb - Director
Appointment date: 12 Jun 2002
Address: Ohakune, 4691 New Zealand
Address used since 17 Mar 2011
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 24 Jan 2018
Phillip Warren Hokianga - Director
Appointment date: 01 Jan 2018
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 01 Jan 2018
Conrad James Mcdonnell - Director
Appointment date: 01 Jan 2018
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 01 Jan 2018
Carl Mconie - Director
Appointment date: 28 Aug 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 28 Aug 2019
Thecla Ellen Johnstone - Director
Appointment date: 19 Jun 2023
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 19 Jun 2023
John William Remus - Director (Inactive)
Appointment date: 20 Dec 2004
Termination date: 01 Jun 2006
Address: Tauranga,
Address used since 20 Dec 2004
William Steele Hadley - Director (Inactive)
Appointment date: 12 Jun 2002
Termination date: 31 May 2006
Address: Greerton, Tauranga,
Address used since 12 Jun 2002
Graham Arthur Smith - Director (Inactive)
Appointment date: 12 Jun 2002
Termination date: 31 May 2006
Address: Papamoa,
Address used since 12 Jun 2002
Russell Ernest Ellicott - Director (Inactive)
Appointment date: 12 Jun 2002
Termination date: 10 Aug 2004
Address: Tauranga,
Address used since 12 Jun 2002
Rufina Lam - Director (Inactive)
Appointment date: 12 Jun 2002
Termination date: 15 Oct 2003
Address: Otumoetai, Tauranga,
Address used since 12 Jun 2002
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