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Horton Park Developments Limited

Type: NZ Limited Company (Ltd)
9429037122447
NZBN
1080253
Company Number
Registered
Company Status
Current address
C/-wallace Diack Ca Limted
Level 2, Youell House
1 Hutcheson Street, Blenheim
Other address (Address For Share Register) used since 20 Oct 2008
C/-wallace Diack Ca Limited
Level 2, Youell House
1 Hutcheson Street, Blenheim
Other address (Address for Records) used since 20 Oct 2008
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Physical & registered & service address used since 20 Oct 2008

Horton Park Developments Limited was launched on 18 Oct 2000 and issued an NZBN of 9429037122447. This registered LTD company has been run by 5 directors: Dorothy Edith Hasseldine - an active director whose contract started on 03 Oct 2005,
James Andrew Hasseldine - an active director whose contract started on 03 Oct 2005,
Shelley Elizabeth Hasseldine - an active director whose contract started on 05 Mar 2021,
Stella Cecilie Hasseldine - an inactive director whose contract started on 18 Oct 2000 and was terminated on 31 Oct 2005,
Cecil Roy Hasseldine - an inactive director whose contract started on 18 Oct 2000 and was terminated on 31 Oct 2005.
According to the BizDb information (updated on 27 Apr 2024), the company registered 4 addresses: an address for share register at Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (other address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (records address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (shareregister address),
C/-Wallace Diack Ca Limted, Level 2, Youell House, 1 Hutcheson Street, Blenheim (other address) among others.
Up until 20 Oct 2008, Horton Park Developments Limited had been using C/-Wallace Diack Ca Limited, 19 Henry Street, Blenheim as their registered address.
A total of 20000 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 20000 shares are held by 3 entities, namely:
Hasseldine, James Andrew (an individual) located at Blenheim, 7201,
Hasseldine, Dorothy Edith (an individual) located at Blenheim, 7201,
Hasseldine, Shelley Elizabeth (an individual) located at Witherlea, Blenheim postcode 7201.

Addresses

Other active addresses

Address #4: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 05 Mar 2020

Previous addresses

Address #1: C/-wallace Diack Ca Limited, 19 Henry Street, Blenheim

Registered & physical address used from 18 Oct 2005 to 20 Oct 2008

Address #2: Flat 1, 28 Strickland Street, Sydenham, Christchurch

Physical & registered address used from 18 Oct 2000 to 18 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Individual Hasseldine, James Andrew Blenheim
7201

New Zealand
Individual Hasseldine, Dorothy Edith Blenheim
7201

New Zealand
Individual Hasseldine, Shelley Elizabeth Witherlea
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hasseldine, Stella Cecilie 28 Strickland Street
Sydenham, Christhchurch
Individual Hasseldine, Cecil Roy 28 Strickland Street
Sydenham, Christhchurch
Individual Hasseldine, James Andrew Blenheim
Individual Hasseldine, Dorothy Edith Blenheim
Directors

Dorothy Edith Hasseldine - Director

Appointment date: 03 Oct 2005

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 10 Mar 2010


James Andrew Hasseldine - Director

Appointment date: 03 Oct 2005

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 10 Mar 2010


Shelley Elizabeth Hasseldine - Director

Appointment date: 05 Mar 2021

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 05 Mar 2021


Stella Cecilie Hasseldine - Director (Inactive)

Appointment date: 18 Oct 2000

Termination date: 31 Oct 2005

Address: 28 Strickland Street, Sydenham, Christhchurch,

Address used since 18 Oct 2000


Cecil Roy Hasseldine - Director (Inactive)

Appointment date: 18 Oct 2000

Termination date: 31 Oct 2005

Address: 28 Strickland Street, Sydenham, Christhchurch,

Address used since 18 Oct 2000

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