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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 269 | |||
Individual | Bruce Arthur Mazengarb |
Ohakune 4691 New Zealand |
11 Feb 1998 - |
Individual | Thecla Mazengarb |
Rd 2 Pukekohe 2677 New Zealand |
17 Oct 2013 - |
Shares Allocation #2 Number of Shares: 89 | |||
Individual | Phillip Warren Hokianga |
Grandview Heights Hamilton 3200 New Zealand |
24 Nov 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bruce Arthur Mazengarb |
Ohakune 4691 New Zealand |
11 Feb 1998 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Lisa Moana Tarry |
Grandview Heights Hamilton 3200 New Zealand |
27 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 |
11 Feb 1998 - 22 Nov 2004 | |
Individual | Cyril Owen Wise |
R D 1 Ohakune New Zealand |
22 Nov 2004 - 17 Oct 2013 |
Entity | Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 |
11 Feb 1998 - 22 Nov 2004 |
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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