Horseshoe Holdings Limited, a registered company, was registered on 19 Dec 2000. 9429037043032 is the NZBN it was issued. The company has been run by 5 directors: Pamela Joan Yardley - an active director whose contract began on 22 Jan 2001,
David Alexander Yardley - an active director whose contract began on 22 Jan 2001,
Simon Vincent Harnett - an inactive director whose contract began on 28 May 2002 and was terminated on 01 Jun 2012,
Elizabeth Margaret Harnett - an inactive director whose contract began on 28 May 2002 and was terminated on 01 Jun 2012,
Albert Peter Alloo - an inactive director whose contract began on 19 Dec 2000 and was terminated on 22 Jan 2001.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 8 Brookside Place, Mosgiel, Mosgiel, 9024 (type: registered, physical).
Horseshoe Holdings Limited had been using 120 Horseshoe Bush Road, Mabel Bush, Southland as their registered address up to 14 Jun 2012.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 120 Horseshoe Bush Road, Mabel Bush, Southland New Zealand
Registered & physical address used from 08 Sep 2009 to 14 Jun 2012
Address: 120 Horseshoe Bush Road, R D 2, Invercargill
Registered & physical address used from 15 Jul 2004 to 08 Sep 2009
Address: Macdonald And Associates, 16 Main Street, Gore
Physical & registered address used from 29 Nov 2002 to 15 Jul 2004
Address: C/- Albert Alloo & Sons, 67 Princes Street, Dunedin
Registered & physical address used from 19 Dec 2000 to 29 Nov 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Yardley, Pamela Joan |
Mosgiel |
19 Dec 2000 - |
Entity (NZ Limited Company) | Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 |
Dunedin 9016 New Zealand |
19 Dec 2000 - |
Individual | Yardley, David Alexander |
Mosgiel |
19 Dec 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Yardley, David Alexander |
Mosgiel |
19 Dec 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Yardley, Pamela Joan |
Mosgiel |
19 Dec 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harnett, Elizabeth Margaret |
Rd 2 Invercargill 9872 New Zealand |
19 Dec 2000 - 05 Jun 2012 |
Individual | Harnett, Simon Vincent |
Rd 2 Invercargill 9872 New Zealand |
19 Dec 2000 - 05 Jun 2012 |
Pamela Joan Yardley - Director
Appointment date: 22 Jan 2001
Address: Mosgiel, 9024 New Zealand
Address used since 26 Aug 2015
David Alexander Yardley - Director
Appointment date: 22 Jan 2001
Address: Mosgiel, 9024 New Zealand
Address used since 26 Aug 2015
Simon Vincent Harnett - Director (Inactive)
Appointment date: 28 May 2002
Termination date: 01 Jun 2012
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 01 Sep 2009
Elizabeth Margaret Harnett - Director (Inactive)
Appointment date: 28 May 2002
Termination date: 01 Jun 2012
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 01 Sep 2009
Albert Peter Alloo - Director (Inactive)
Appointment date: 19 Dec 2000
Termination date: 22 Jan 2001
Address: Dunedin,
Address used since 19 Dec 2000
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