Horsil Investments Limited, a registered company, was started on 04 Dec 1998. 9429037701741 is the number it was issued. The company has been run by 2 directors: Martin Edward Wylie - an active director whose contract started on 11 Dec 1998,
Ivana Tanja Tolich - an inactive director whose contract started on 04 Dec 1998 and was terminated on 11 Dec 1998.
Updated on 29 Apr 2024, our database contains detailed information about 1 address: Level 3, 117 St Georges Bay Road, Parnell, Auckland, 1010 (type: registered, physical).
Horsil Investments Limited had been using Level 5, 110 Symonds Street, Auckland as their registered address up to 12 Jul 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 5, 110 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 May 2014 to 12 Jul 2021
Address: Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds Street, Auckland, 1140 New Zealand
Registered address used from 09 Aug 2010 to 13 May 2014
Address: 4 Argyle Street, Herne Bay, Auckland
Registered & physical address used from 08 Oct 1999 to 08 Oct 1999
Address: Suite 6, Level 6, 87-89 Albert Street, Auckland
Registered address used from 08 Oct 1999 to 08 Oct 1999
Address: Level 2, 90 Symonds Street, Auckland New Zealand
Registered address used from 08 Oct 1999 to 09 Aug 2010
Address: Level 2, 90 Symonds Street, Auckland New Zealand
Physical address used from 08 Oct 1999 to 13 May 2014
Address: Suite 6, Level 6, 87-89 Albert Street, Auckland
Registered & physical address used from 18 Dec 1998 to 08 Oct 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wylie, Martin Edward |
Rd 3 Albany 0793 New Zealand |
04 Dec 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wylie, Rosamund Annette |
Rd 3 Albany 0793 New Zealand |
15 Oct 2013 - |
Martin Edward Wylie - Director
Appointment date: 11 Dec 1998
Address: Rd 3, Albany, 0793 New Zealand
Address used since 18 Apr 2013
Ivana Tanja Tolich - Director (Inactive)
Appointment date: 04 Dec 1998
Termination date: 11 Dec 1998
Address: Auckland,
Address used since 04 Dec 1998
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