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Vertical Horizonz New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036485109
NZBN
1212358
Company Number
Registered
Company Status
Current address
246 Matakokiri Drive
Tauriko
Tauranga 3112
New Zealand
Registered & physical & service address used since 24 May 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 26
Individual Mazengarb, Bruce Arthur Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 154
Individual Mazengarb, Thecla Ellen Rd 2
Pukekohe
2677
New Zealand
Individual Mazengarb, Bruce Arthur Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Mazengarb, Thecla Ellen Rd 2
Pukekohe
2677
New Zealand
Individual Mazengarb, Bruce Arthur Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #4 Number of Shares: 810
Entity (NZ Limited Company) Vertical Horizonz Limited
Shareholder NZBN: 9429037919962
R D 2
Pukekohe
Shares Allocation #5 Number of Shares: 1700
Individual Johnstone, Ben Pyes Pa
Tauranga
3112
New Zealand
Individual Mazengarb, Bruce Arthur Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #6 Number of Shares: 100
Entity (NZ Limited Company) Vertical Horizonz New Zealand Limited
Shareholder NZBN: 9429036485109
Tauriko
Tauranga
3112
New Zealand
Shares Allocation #7 Number of Shares: 150
Individual Johnstone, Ben Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #8 Number of Shares: 150
Individual Bathan, Marcus Welcome Bay
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Individual Mconie, Carl Gate Pa
Tauranga
3112
New Zealand
Individual Hadley, William Steele Greerton
Tauranga
Individual Remus, John William Tauranga

New Zealand
Entity Wtrq 1994 Limited
Shareholder NZBN: 9429038570001
Company Number: 656426
Individual Hadley, William Steele Greerton
Tauranga
Individual Hadley, William Steele Greerton
Tauranga
Entity Cartman Limited
Shareholder NZBN: 9429036856244
Company Number: 1146604
Entity Optima International Business Solutions Limited
Shareholder NZBN: 9429037252106
Company Number: 1037332
Individual Mconie, Carl Gate Pa
Tauranga
3112
New Zealand
Entity Cartman Limited
Shareholder NZBN: 9429036856244
Company Number: 1146604
Entity Optima International Business Solutions Limited
Shareholder NZBN: 9429037252106
Company Number: 1037332
Individual Mconie, Carl Gate Pa
Tauranga
3112
New Zealand
Individual Robinson, Blaize Tauranga South
Tauranga
3112
New Zealand
Individual Robinson, Blaize Tauranga South
Tauranga
3112
New Zealand
Individual Mazengarb, Bruce Arthur R D 2
Pukekohe
Individual Saunders, Andrew Tauranga South
Tauranga
3112
New Zealand
Entity Emp Consultants Limited
Shareholder NZBN: 9429036922895
Company Number: 1134578
Entity All Industry Training Limited
Shareholder NZBN: 9429036856244
Company Number: 1146604
Individual Smith, Graham Arthur Papamoa
Entity Cornerstone Training & Management Services Limited
Shareholder NZBN: 9429036541744
Company Number: 1202550
Individual Dennis, Warren Thomas R D 4
Cambridge

New Zealand
Entity Cornerstone Training & Management Services Limited
Shareholder NZBN: 9429036541744
Company Number: 1202550
Individual Wise, Cyril Owen R D 1
Ohakune
Entity Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Entity Emp Consultants Limited
Shareholder NZBN: 9429036922895
Company Number: 1134578
Entity All Industry Training Limited
Shareholder NZBN: 9429036856244
Company Number: 1146604
Individual Brown, Fi Tauranga South
Tauranga
3112
New Zealand
Directors

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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