Hornbeam Holdings Limited was incorporated on 06 Oct 1999 and issued a New Zealand Business Number of 9429037467289. This registered LTD company has been run by 7 directors: George Roger Wayne France - an active director whose contract started on 06 Oct 1999,
Stephen Michael Farmer - an active director whose contract started on 21 Oct 1999,
Gregory Bernard Horton - an active director whose contract started on 14 Nov 2006,
Helen Deborah Farmer - an active director whose contract started on 18 Feb 2009,
Trevor Michael Farmer - an inactive director whose contract started on 21 Oct 1999 and was terminated on 07 Mar 2012.
According to our data (updated on 02 Apr 2024), the company registered 1 address: Level 6, 16 Viaduct Harbour Ave, Auckland, 1010 (type: registered, physical).
Up to 15 Mar 2012, Hornbeam Holdings Limited had been using Tappenden Holdings Ltd, Level 6, 16 Viakuct Harbour Ave, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Farmer, Stephen Michael (a director) located at Orakei, Auckland postcode 1071,
Farmer, Helen Deborah (a director) located at Orakei, Auckland postcode 1071.
Previous addresses
Address #1: Tappenden Holdings Ltd, Level 6, 16 Viakuct Harbour Ave, Auckland New Zealand
Registered address used from 05 May 2000 to 15 Mar 2012
Address #2: Tappenden Holdings Limited, Level 6, 16 Viaduct Harbour Avenue, Auckland
Registered & physical address used from 05 May 2000 to 05 May 2000
Address #3: Tappenden Holdings Limited, 10th Floor, Eden House, 44 Khyber Pass Rd, Auckland
Registered address used from 27 Apr 2000 to 05 May 2000
Address #4: Tappenden Holdings Limited, 10th Floor, Eden House, 44 Khyber Pass Rd, Auckland
Registered address used from 12 Apr 2000 to 27 Apr 2000
Address #5: Tappenden Holdings Limited, 10th Floor, Eden House, 44 Khyber Pass Rd, Auckland
Physical address used from 07 Oct 1999 to 05 May 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Farmer, Stephen Michael |
Orakei Auckland 1071 New Zealand |
09 Jun 2022 - |
| Director | Farmer, Helen Deborah |
Orakei Auckland 1071 New Zealand |
09 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ironwood Trustee Limited Shareholder NZBN: 9429038653940 Company Number: 637413 |
Level 6 16 Viaduct Harbour Avenue, Auckland 1010 New Zealand |
05 Mar 2004 - 09 Jun 2022 |
| Entity | Ironwood Trustee Limited Shareholder NZBN: 9429038653940 Company Number: 637413 |
Level 6 16 Viaduct Harbour Avenue, Auckland 1010 New Zealand |
05 Mar 2004 - 09 Jun 2022 |
| Entity | Tappenden Holdings Limited Shareholder NZBN: 9429039278814 Company Number: 449315 |
05 Mar 2004 - 05 Mar 2004 | |
| Entity | Tappenden Holdings Limited Shareholder NZBN: 9429039278814 Company Number: 449315 |
05 Mar 2004 - 05 Mar 2004 |
George Roger Wayne France - Director
Appointment date: 06 Oct 1999
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 05 Apr 2016
Stephen Michael Farmer - Director
Appointment date: 21 Oct 1999
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 Mar 2012
Gregory Bernard Horton - Director
Appointment date: 14 Nov 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Mar 2010
Helen Deborah Farmer - Director
Appointment date: 18 Feb 2009
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 Mar 2012
Trevor Michael Farmer - Director (Inactive)
Appointment date: 21 Oct 1999
Termination date: 07 Mar 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 Mar 2010
Michael William Ratcliffe - Director (Inactive)
Appointment date: 09 Dec 2001
Termination date: 14 Nov 2006
Address: Devonport, Auckland,
Address used since 09 Dec 2001
Roger Michael Craddock - Director (Inactive)
Appointment date: 06 Oct 1999
Termination date: 19 Dec 2001
Address: Meadowbank, Auckland,
Address used since 06 Oct 1999
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