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Tigerhorse Success Limited

Type: NZ Limited Company (Ltd)
9429037200497
NZBN
1047949
Company Number
Registered
Company Status
Current address
56 Rithcie Road
Parua Bay
Other address (Address for Records) used since 26 Aug 2008
44 - 46 Constellation Drive
Rosedale
North Shore City 0632
New Zealand
Records & other (Address for Records) address used since 26 Oct 2010
44 - 46 Constellation Drive
Rosedale
North Shore City 0630
New Zealand
Physical & registered & service address used since 03 Nov 2010

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 499
Individual Lane, Lisa Waiotahi
Opotiki
3198
New Zealand
Entity (NZ Limited Company) Stephens Trustee 55 Limited
Shareholder NZBN: 9429033451619
Parkvale
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Stephens Trustee 55 Limited
Shareholder NZBN: 9429033451619
Parkvale
Hastings
4122
New Zealand
Individual Lane, Lisa Waiotahi
Opotiki
3198
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lane, Lisa Waiotahi
Opotiki
3198
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vodnik, Zvone Rd 4
Whangarei, 0174

New Zealand
Individual Vodnik, Zvone Papamoa
3118
New Zealand
Individual Vodnik, Zvone Waitahi
Opotiki
3198
New Zealand
Individual Vodnik, Zvone Waiotahi
Opotiki
3198
New Zealand
Individual Vodnik, Zvone Waiotahi
Opotiki
3198
New Zealand
Entity North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Company Number: 1104923
Entity North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Company Number: 1104923
Individual Vodnik, Zvone Rd 4
Whangarei, 0174

New Zealand
Individual Vodnik, Zvone Waitahi
Opotiki
3198
New Zealand
Individual Vodnik, Zvone Rd 4
Whangarei, 0174

New Zealand
Individual Vodnik, Zvone Waiotahi
Opotiki
3198
New Zealand
Individual Vodnik, Zvone Rd 4
Whangarei, 0174

New Zealand
Entity North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Company Number: 1104923
Directors

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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