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Horizon Dynamics Limited

Type: NZ Limited Company (Ltd)
9429037916039
NZBN
893775
Company Number
Registered
Company Status
Current address
29 Elliott Street
Opotiki
Opotiki 3122
New Zealand
Registered & physical & service address used since 17 Dec 2014
1 Wagner Place
Rd 2
Opotiki 3198
New Zealand
Registered & service address used since 27 Feb 2024

Horizon Dynamics Limited, a registered company, was registered on 02 Feb 1998. 9429037916039 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Megan Jan Doogue - an active director whose contract started on 20 Jun 2000,
Samuel Doogue - an active director whose contract started on 20 Jun 2000,
Peter Doogue - an inactive director whose contract started on 02 Feb 1998 and was terminated on 20 Jun 2000.
Updated on 29 May 2025, BizDb's database contains detailed information about 1 address: 1 Wagner Place, Rd 2, Opotiki, 3198 (type: registered, service).
Horizon Dynamics Limited had been using Quay Accountants Limited, 106 Commerce Street, Whakatane as their physical address up until 17 Dec 2014.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Quay Accountants Limited, 106 Commerce Street, Whakatane New Zealand

Physical & registered address used from 20 May 2009 to 17 Dec 2014

Address #2: Quay Accountants Limited, 156 The Strand, Whakatane

Physical & registered address used from 07 Feb 2005 to 20 May 2009

Address #3: 25 Merritt Street, Whakatane

Registered & physical address used from 04 Jun 2004 to 07 Feb 2005

Address #4: 1st Floor, 17-19 Pyne St, Whakatane

Physical address used from 10 Jul 2000 to 04 Jun 2004

Address #5: Peter Doogue, Level 2 Chancery Chambers, 2-8 Chancery Street, Auckland 1

Physical address used from 10 Jul 2000 to 10 Jul 2000

Address #6: Peter Doogue, Level 2 Chancery Chambers, 2-8 Chancery Street, Auckland 1

Registered address used from 10 Jul 2000 to 04 Jun 2004

Address #7: Peter Doogue, Level 2 Chancery Chambers, 2-8 Chancery Street, Auckland 1

Registered address used from 12 Apr 2000 to 10 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Tait Fleming Trustees Limited
Shareholder NZBN: 9429037575212
Rd 2
Opotiki
3198
New Zealand
Individual Doogue, Megan Jan Rd 2
Opotiki
3198
New Zealand
Individual Doogue, Samuel Rd 2
Opotiki
3198
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Doogue, Samuel Rd 2
Opotiki
3198
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Doogue, Megan Jan Rd 2
Opotiki
3198
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Directors

Megan Jan Doogue - Director

Appointment date: 20 Jun 2000

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 03 May 2010


Samuel Doogue - Director

Appointment date: 20 Jun 2000

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 03 May 2010


Peter Doogue - Director (Inactive)

Appointment date: 02 Feb 1998

Termination date: 20 Jun 2000

Address: Auckland 1,

Address used since 02 Feb 1998

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