Horokiwi Paving Limited, a registered company, was started on 12 Sep 1996. 9429038233432 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Peter William Green - an active director whose contract started on 20 Nov 1997,
Sandra Green - an active director whose contract started on 20 Nov 1997,
Felicity Anne Lang - an inactive director whose contract started on 30 Nov 1999 and was terminated on 24 Nov 2003,
Alistair Charles Lang - an inactive director whose contract started on 30 Nov 1999 and was terminated on 24 Nov 2003,
Andrew Donald Ross - an inactive director whose contract started on 12 Sep 1996 and was terminated on 20 Nov 1997.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 287B Muritai Road, Eastbourne (category: registered, physical).
Horokiwi Paving Limited had been using C/ Olpherts, Level 17 Morrison Kent House, 105 The Terrace, Wellington as their registered address up until 08 Dec 1997.
Previous names for this company, as we identified at BizDb, included: from 09 Jan 1997 to 25 Nov 1997 they were called Homeoffice Developers Limited, from 12 Sep 1996 to 09 Jan 1997 they were called Homeoffice Investments No. One Limited.
A total of 500 shares are allocated to 6 shareholders (5 groups). The first group includes 75 shares (15%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (5%). Finally the 3rd share allotment (1 share 0.2%) made up of 1 entity.
Previous addresses
Address: C/ Olpherts, Level 17 Morrison Kent House, 105 The Terrace, Wellington
Registered address used from 08 Dec 1997 to 08 Dec 1997
Address: C/ Oakley Morran, Level 12, The Terrace, Wellington
Registered address used from 08 Dec 1997 to 08 Dec 1997
Address: C/ Olpherts Barristers & Solicitors, Level 17, 105 The Terrace, Wellington
Physical address used from 08 Dec 1997 to 08 Dec 1997
Address: Level 12 Digital House, 86-96 Victoria Street, Wellington
Registered address used from 01 Dec 1997 to 08 Dec 1997
Address: Level 12, Digital House, 86-96 Victoria Street, Wellington
Physical address used from 01 Dec 1997 to 08 Dec 1997
Address: C/ Oakley Morran, Level 12, The Terrace, Wellington
Physical address used from 21 Jan 1997 to 01 Dec 1997
Address: C/ Oakley Morran, Level 12, The Terrace, Wellington
Registered address used from 18 Jan 1997 to 01 Dec 1997
Basic Financial info
Total number of Shares: 500
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Green, Carne William |
Eastbourne Lower Hutt 5013 New Zealand |
08 Dec 2023 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Green, Sarah Elizabeth |
Eastbourne Lower Hutt 5013 New Zealand |
08 Dec 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Green, Sandra Nadine |
Eastbourne Wellington New Zealand |
12 Sep 1996 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Green, Peter William |
Eastbourne Wellington New Zealand |
12 Sep 1996 - |
Shares Allocation #5 Number of Shares: 398 | |||
Individual | Green, Peter William |
Eastbourne Wellington New Zealand |
12 Sep 1996 - |
Individual | Green, Sandra Nadine |
Eastbourne Wellington New Zealand |
12 Sep 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lang, Alistair C |
P O Box 38 Wellington |
09 Dec 2003 - 09 Dec 2003 |
Individual | Lang, Felicity A |
P O Box 38 Wellington |
09 Dec 2003 - 09 Dec 2003 |
Peter William Green - Director
Appointment date: 20 Nov 1997
Address: Eastbourne, Wellington, 5013 New Zealand
Address used since 20 Nov 1997
Sandra Green - Director
Appointment date: 20 Nov 1997
Address: Eastbourne, Wellington, 5013 New Zealand
Address used since 20 Nov 1997
Felicity Anne Lang - Director (Inactive)
Appointment date: 30 Nov 1999
Termination date: 24 Nov 2003
Address: Belmont, Wellington,
Address used since 30 Nov 1999
Alistair Charles Lang - Director (Inactive)
Appointment date: 30 Nov 1999
Termination date: 24 Nov 2003
Address: Belmont, Wellington,
Address used since 30 Nov 1999
Andrew Donald Ross - Director (Inactive)
Appointment date: 12 Sep 1996
Termination date: 20 Nov 1997
Address: Northland, Wellington,
Address used since 12 Sep 1996
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