Horizons Montessori Preschool Limited, a registered company, was registered on 29 Sep 1999. 9429037470074 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Helen Irene Emberson - an active director whose contract started on 29 Sep 1999,
Michael Stephen John Emberson - an active director whose contract started on 21 May 2004,
Jayne Elizabeth Browne - an inactive director whose contract started on 29 Sep 1999 and was terminated on 21 May 2004.
Updated on 02 May 2025, BizDb's data contains detailed information about 1 address: Level 3, 6 Arawa Street, Grafton, Auckland, 1023 (category: registered, service).
Horizons Montessori Preschool Limited had been using Level 2, 3 Arawa Street, Grafton, Auckland as their registered address until 18 Mar 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: Level 2, 3 Arawa Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 14 Mar 2011 to 18 Mar 2015
Address #2: Level 1, 52-54 Grafton Road, Grafton, Auckland New Zealand
Physical & registered address used from 13 Apr 2010 to 14 Mar 2011
Address #3: Level 1, 103 Carlton Gore Road, Newmarket, Auckland
Physical & registered address used from 29 Jun 2007 to 13 Apr 2010
Address #4: Kerry Palmer & Associates Limited, 3047 Great North Road, New Lynn, Auckland
Physical & registered address used from 01 Mar 2006 to 29 Jun 2007
Address #5: 9b Cranwell Street, Henderson, Auckland
Registered & physical address used from 29 Mar 2005 to 01 Mar 2006
Address #6: 757a West Coast Rd, Oratia
Physical address used from 06 Aug 2004 to 29 Mar 2005
Address #7: 757a West Coast Rd, Oratia, Auckland
Registered address used from 28 Jul 2004 to 29 Mar 2005
Address #8: 15 Edsel Street, Henderson, Auckland
Registered address used from 21 Mar 2002 to 28 Jul 2004
Address #9: 15 Edsel Street, Henderson, Auckland
Physical address used from 21 Mar 2002 to 06 Aug 2004
Address #10: 20-22 Catherine Street, Henderson, Auckland
Registered address used from 12 Apr 2000 to 21 Mar 2002
Address #11: 20-22 Catherine Street, Henderson, Auckland
Physical address used from 29 Sep 1999 to 21 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Emberson, Helen Irene |
Oratia Auckland 0604 New Zealand |
29 Sep 1999 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Emberson, Michael Stephen John |
Oratia Auckland 0604 New Zealand |
14 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Browne, Jayne Elizabeth |
Henderson Auckland |
29 Sep 1999 - 27 Jun 2010 |
Helen Irene Emberson - Director
Appointment date: 29 Sep 1999
Address: Oratia, Auckland, 0604 New Zealand
Address used since 05 Mar 2013
Michael Stephen John Emberson - Director
Appointment date: 21 May 2004
Address: Oratia, Auckland, 0604 New Zealand
Address used since 05 Mar 2013
Jayne Elizabeth Browne - Director (Inactive)
Appointment date: 29 Sep 1999
Termination date: 21 May 2004
Address: Henderson, Auckland,
Address used since 29 Sep 1999
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