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Horseshoe Holdings Limited

Type: NZ Limited Company (Ltd)
9429037043032
NZBN
1108818
Company Number
Registered
Company Status
Current address
8 Brookside Place
Mosgiel
Mosgiel 9024
New Zealand
Registered & physical & service address used since 14 Jun 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Yardley, Pamela Joan Mosgiel
Entity (NZ Limited Company) Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Dunedin
9016
New Zealand
Individual Yardley, David Alexander Mosgiel
Shares Allocation #2 Number of Shares: 1
Individual Yardley, David Alexander Mosgiel
Shares Allocation #3 Number of Shares: 1
Individual Yardley, Pamela Joan Mosgiel

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harnett, Elizabeth Margaret Rd 2
Invercargill
9872
New Zealand
Individual Harnett, Simon Vincent Rd 2
Invercargill
9872
New Zealand
Directors

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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