Tigerhorse Success Limited, a registered company, was started on 14 Jul 2000. 9429037200497 is the NZ business identifier it was issued. This company has been run by 3 directors: Lisa Lane - an active director whose contract started on 14 Jul 2000,
Zvone Vodnik - an active director whose contract started on 28 May 2012,
Zvone Vodnik - an inactive director whose contract started on 14 Jul 2000 and was terminated on 12 Nov 2010.
Updated on 06 May 2025, the BizDb data contains detailed information about 4 addresses the company registered, specifically: an address for records at 147 Ohiwa Beach Road, Waiotahi, Opotiki, 3198 (other address),
147 Ohiwa Beach Road, Waiotahi, Opotiki, 3198 (records address),
44 - 46 Constellation Drive, Rosedale, North Shore City, 0630 (physical address),
44 - 46 Constellation Drive, Rosedale, North Shore City, 0630 (registered address) among others.
Tigerhorse Success Limited had been using Unit 6, / 39 Apolo Drive, Mairangi Bay, Auckland as their registered address up until 03 Nov 2010.
Other names used by the company, as we identified at BizDb, included: from 14 Jul 2000 to 26 Jul 2000 they were named Tigerhorse Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 499 shares (49.9 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 499 shares (49.9 per cent). Finally the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Other active addresses
Address #4: 147 Ohiwa Beach Road, Waiotahi, Opotiki, 3198 New Zealand
Other (Address for Records) & records address (Address for Records) used from 16 Feb 2022
Previous addresses
Address #1: Unit 6, / 39 Apolo Drive, Mairangi Bay, Auckland New Zealand
Registered & physical address used from 18 Aug 2005 to 03 Nov 2010
Address #2: 12d -32 Eden Crescent, Auckland
Physical & registered address used from 20 May 2004 to 18 Aug 2005
Address #3: Tui Community, Wainui Bay, R.d.1, Takaka
Registered & physical address used from 14 Jul 2000 to 20 May 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Individual | Lane, Lisa |
Waiotahi Opotiki 3198 New Zealand |
14 Jul 2000 - |
| Entity (NZ Limited Company) | Stephens Trustee 55 Limited Shareholder NZBN: 9429033451619 |
Parkvale Hastings 4122 New Zealand |
28 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Stephens Trustee 55 Limited Shareholder NZBN: 9429033451619 |
Parkvale Hastings 4122 New Zealand |
28 Aug 2009 - |
| Individual | Lane, Lisa |
Waiotahi Opotiki 3198 New Zealand |
14 Jul 2000 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lane, Lisa |
Waiotahi Opotiki 3198 New Zealand |
14 Jul 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vodnik, Zvone |
Rd 4 Whangarei, 0174 New Zealand |
14 Jul 2000 - 24 Nov 2010 |
| Individual | Vodnik, Zvone |
Papamoa 3118 New Zealand |
14 Jul 2000 - 24 Nov 2010 |
| Individual | Vodnik, Zvone |
Waitahi Opotiki 3198 New Zealand |
14 Jul 2000 - 24 Nov 2010 |
| Individual | Vodnik, Zvone |
Waiotahi Opotiki 3198 New Zealand |
14 Jul 2000 - 24 Nov 2010 |
| Individual | Vodnik, Zvone |
Waiotahi Opotiki 3198 New Zealand |
14 Jul 2000 - 24 Nov 2010 |
| Entity | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 |
14 Jul 2000 - 27 Mar 2009 | |
| Entity | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 |
14 Jul 2000 - 27 Mar 2009 | |
| Individual | Vodnik, Zvone |
Rd 4 Whangarei, 0174 New Zealand |
14 Jul 2000 - 24 Nov 2010 |
| Individual | Vodnik, Zvone |
Waitahi Opotiki 3198 New Zealand |
14 Jul 2000 - 24 Nov 2010 |
| Individual | Vodnik, Zvone |
Rd 4 Whangarei, 0174 New Zealand |
14 Jul 2000 - 24 Nov 2010 |
| Individual | Vodnik, Zvone |
Waiotahi Opotiki 3198 New Zealand |
14 Jul 2000 - 24 Nov 2010 |
| Individual | Vodnik, Zvone |
Rd 4 Whangarei, 0174 New Zealand |
14 Jul 2000 - 24 Nov 2010 |
| Entity | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 |
14 Jul 2000 - 27 Mar 2009 |
Lisa Lane - Director
Appointment date: 14 Jul 2000
Address: Waiotahi, Opotiki, 3198 New Zealand
Address used since 16 Feb 2022
Address: Rd 4, Whangarei,, 0174 New Zealand
Address used since 27 Mar 2009
Address: Papamoa, 3118 New Zealand
Address used since 07 Sep 2017
Zvone Vodnik - Director
Appointment date: 28 May 2012
Address: Waiotahi, Opotiki, 3198 New Zealand
Address used since 16 Feb 2022
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 28 May 2012
Address: Papamoa, 3118 New Zealand
Address used since 07 Sep 2017
Zvone Vodnik - Director (Inactive)
Appointment date: 14 Jul 2000
Termination date: 12 Nov 2010
Address: Rd 4, Whangarei,, 0174 New Zealand
Address used since 27 Mar 2009
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