Horrocks Mcnab Limited, a registered company, was started on 08 Apr 1999. 9429037632786 is the NZ business identifier it was issued. The company has been run by 4 directors: Irwin Fowlds Horrocks - an active director whose contract started on 08 Apr 1999,
David Wayne Mcnab - an active director whose contract started on 08 Apr 1999,
Grant John Stewart - an active director whose contract started on 01 Aug 2006,
Terry Gerard Spekreijse - an inactive director whose contract started on 08 Apr 1999 and was terminated on 31 Jul 2002.
Updated on 01 Apr 2023, the BizDb data contains detailed information about 1 address: 34 Birmingham Drive, Middleton, Christchurch, 8024 (category: registered, physical).
Horrocks Mcnab Limited had been using 34 Birmingham Drive, Middleton, Christchurch as their registered address up to 25 Mar 2021.
A total of 200000 shares are allotted to 10 shareholders (6 groups). The first group includes 33332 shares (16.67%) held by 2 entities. There is also a second group which includes 3 shareholders in control of 33334 shares (16.67%). Finally the 3rd share allocation (33333 shares 16.67%) made up of 1 entity.
Previous addresses
Address: 34 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Registered & physical address used from 09 Dec 2015 to 25 Mar 2021
Address: 40 Durham Street, Sydenham, Christchurch, 8023 New Zealand
Registered & physical address used from 04 Jan 2012 to 09 Dec 2015
Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand
Physical & registered address used from 18 Oct 2011 to 04 Jan 2012
Address: 291 Madras Street, Christchurch New Zealand
Registered address used from 13 Apr 2000 to 18 Oct 2011
Address: 291 Madras Street, Christchurch
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 291 Madras Street, Christchurch New Zealand
Physical address used from 08 Apr 1999 to 18 Oct 2011
Basic Financial info
Total number of Shares: 200000
Annual return filing month: February
Annual return last filed: 15 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33332 | |||
Individual | Mcnab, David Wayne |
Christchurch |
08 Apr 1999 - |
Individual | Mcnab, Glenis Anne |
Ilam Christchurch New Zealand |
02 Apr 2007 - |
Shares Allocation #2 Number of Shares: 33334 | |||
Entity (NZ Limited Company) | Landsborough Trustee Services No 7 Limited Shareholder NZBN: 9429034233023 |
Riccarton Christchurch 8140 New Zealand |
02 Apr 2007 - |
Individual | Alexander, Kate Anne |
Marshland Christchurch 8083 New Zealand |
02 Apr 2007 - |
Individual | Stewart, Grant John |
Marshland Christchurch 8083 New Zealand |
02 Apr 2007 - |
Shares Allocation #3 Number of Shares: 33333 | |||
Individual | Horrocks, Irwin Fowlds |
Merivale Christchurch 8014 New Zealand |
08 Apr 1999 - |
Shares Allocation #4 Number of Shares: 33334 | |||
Individual | Mcnab, David Wayne |
Christchurch |
08 Apr 1999 - |
Shares Allocation #5 Number of Shares: 33333 | |||
Individual | Stewart, Grant John |
Marshland Christchurch 8083 New Zealand |
02 Apr 2007 - |
Shares Allocation #6 Number of Shares: 33334 | |||
Individual | Stewart, Grant John |
Marshland Christchurch 8083 New Zealand |
02 Apr 2007 - |
Individual | Horrocks, Irwin Fowlds |
Merivale Christchurch 8014 New Zealand |
08 Apr 1999 - |
Irwin Fowlds Horrocks - Director
Appointment date: 08 Apr 1999
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 22 Feb 2016
David Wayne Mcnab - Director
Appointment date: 08 Apr 1999
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 22 Feb 2016
Grant John Stewart - Director
Appointment date: 01 Aug 2006
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 13 Feb 2022
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 01 Aug 2006
Terry Gerard Spekreijse - Director (Inactive)
Appointment date: 08 Apr 1999
Termination date: 31 Jul 2002
Address: Rangiora,
Address used since 08 Apr 1999
Drazi Developments Limited
34 Birmingham Drive
Aurora Technology Limited
34 Birmingham Drive
Arundel Trustee Services Limited
34 Birmingham Drive
Vulcan Place Investments Limited
36 Birmingham Drive
Yorke Limited
36 Birmingham Drive
Gb & Dw Transport Limited
36 Birmingham Drive