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Vertical Horizonz Limited

Type: NZ Limited Company (Ltd)
9429037919962
NZBN
893079
Company Number
Registered
Company Status
Current address
64 Beaver Road
Rd 2
Pukekohe 2677
New Zealand
Registered & physical address used since 29 Nov 2004

Vertical Horizonz Limited, a registered company, was started on 11 Feb 1998. 9429037919962 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Bruce Arthur Mazengarb - an active director whose contract started on 11 Feb 1998,
Alistair Peart - an inactive director whose contract started on 15 Jul 1998 and was terminated on 30 Apr 2002.
Updated on 29 Dec 2021, our database contains detailed information about 1 address: 64 Beaver Road, Rd 2, Pukekohe, 2677 (types include: registered, physical).
Vertical Horizonz Limited had been using Candy Gillespie, Chartered Accountants, 20 Arawa Street, Matamata as their registered address until 29 Nov 2004.
A total of 360 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 269 shares (74.72%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 89 shares (24.72%). Finally the third share allocation (1 share 0.28%) made up of 1 entity.

Addresses

Previous addresses

Address: Candy Gillespie, Chartered Accountants, 20 Arawa Street, Matamata

Registered address used from 12 Apr 2000 to 29 Nov 2004

Address: C/- Peach Cornwall Limited, 22 Ayr Street, Ohakune

Physical address used from 15 Dec 1999 to 29 Nov 2004

Address: C/- Kensington Swan, Third Floor, 89 The Terrace, Wellington

Physical address used from 15 Dec 1999 to 15 Dec 1999

Address: C/- Kensington Swan, Third Floor, 89 The Terrace, Wellington

Registered address used from 15 Dec 1999 to 12 Apr 2000

Address: Candy Gillespie, Chartered Accountants, 20 Arawa Street, Matamata

Registered & physical address used from 14 Sep 1998 to 15 Dec 1999

Financial Data

Basic Financial info

Total number of Shares: 360

Annual return filing month: September

Annual return last filed: 05 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 269
Individual Bruce Arthur Mazengarb Ohakune
4691
New Zealand
Individual Thecla Mazengarb Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 89
Individual Phillip Warren Hokianga Grandview Heights
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bruce Arthur Mazengarb Ohakune
4691
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Lisa Moana Tarry Grandview Heights
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Individual Cyril Owen Wise R D 1
Ohakune

New Zealand
Entity Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Directors

Bruce Arthur Mazengarb - Director

Appointment date: 11 Feb 1998

Address: Ohakune, 4691 New Zealand

Address used since 17 Mar 2011


Alistair Peart - Director (Inactive)

Appointment date: 15 Jul 1998

Termination date: 30 Apr 2002

Address: Ngaio, Wellington,

Address used since 15 Jul 1998

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