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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Tait Fleming Trustees Limited Shareholder NZBN: 9429037575212 |
Rd 2 Opotiki 3198 New Zealand |
01 May 2015 - |
| Individual | Doogue, Megan Jan |
Rd 2 Opotiki 3198 New Zealand |
02 Feb 1998 - |
| Individual | Doogue, Samuel |
Rd 2 Opotiki 3198 New Zealand |
02 Feb 1998 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Doogue, Samuel |
Rd 2 Opotiki 3198 New Zealand |
02 Feb 1998 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Doogue, Megan Jan |
Rd 2 Opotiki 3198 New Zealand |
02 Feb 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
14 Jun 2011 - 01 May 2015 | |
| Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
14 Jun 2011 - 01 May 2015 |
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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