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Naked Horse Limited

Type: NZ Limited Company (Ltd)
9429038263040
NZBN
821245
Company Number
Registered
Company Status
Q853980
Industry classification code
Podiatry Service
Industry classification description
Current address
59 Matheson Crescent
Albert Town
Wanaka 9305
New Zealand
Physical & registered & service address used since 17 Jan 2017
59 Matheson Crescent
Albert Town
Wanaka 9305
New Zealand
Office address used since 07 Nov 2019


Naked Horse Limited, a registered company, was registered on 15 Aug 1996. 9429038263040 is the business number it was issued. "Podiatry service" (business classification Q853980) is how the company is classified. The company has been supervised by 4 directors: Lynne Rosa Stackhouse-Miller - an active director whose contract started on 20 Mar 2007,
William James Miller - an active director whose contract started on 27 Jan 2011,
Jamie William Miller - an inactive director whose contract started on 15 Aug 1996 and was terminated on 01 Apr 2007,
Lynne Rosa Stackhouse - an inactive director whose contract started on 15 Aug 1996 and was terminated on 10 Jun 1998.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 59 Matheson Crescent, Albert Town, Wanaka, 9305 (type: office, registered).
Naked Horse Limited had been using 25 Wilkin Road, Wanaka, Wanaka as their registered address until 17 Jan 2017.
Previous aliases used by the company, as we found at BizDb, included: from 15 Aug 1996 to 20 Sep 2004 they were named Steel Art Limited.
A single entity controls all company shares (exactly 500 shares) - Miller, William James - located at 9305, Albert Town, Wanaka.

Addresses

Principal place of activity

25 Wilkin Road, Wanaka, Wanaka, 9305 New Zealand


Previous addresses

Address #1: 25 Wilkin Road, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 14 Feb 2013 to 17 Jan 2017

Address #2: 38 Meadowstone Drive, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 19 Aug 2011 to 14 Feb 2013

Address #3: 17 Stonebrook Drive, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 28 Mar 2011 to 19 Aug 2011

Address #4: 23 Hunter Crescent, Wanaka, Central Otago, 9343 New Zealand

Registered & physical address used from 16 Aug 2010 to 28 Mar 2011

Address #5: 23 Hunter Crescent, Wanaka New Zealand

Registered address used from 22 Jul 2010 to 16 Aug 2010

Address #6: 6 Hampshire Crescent, Stoke, Nelson, 7050 New Zealand

Registered address used from 17 Jul 2008 to 22 Jul 2010

Address #7: 6 Hampshire Place, Stoke, Nelson New Zealand

Physical address used from 17 Jul 2008 to 16 Aug 2010

Address #8: Hamshire Place, Stoke, Nelson

Registered address used from 02 Oct 2007 to 17 Jul 2008

Address #9: 37 Goodall Rd, R D 6, Tauranga

Physical address used from 15 Jun 2000 to 15 Jun 2000

Address #10: Walker Lee & Dick, 24 Veronica Street, New Lynn, Auckland 7

Physical address used from 15 Jun 2000 to 17 Jul 2008

Address #11: Walker Lee & Dick, 24 Veronica Street, New Lynn, Auckland 7

Registered address used from 14 Jun 2000 to 02 Oct 2007

Address #12: Walker Lee & Dick, 24 Veronica Street, New Lynn, Auckland 7

Registered address used from 11 Apr 2000 to 14 Jun 2000

Contact info
64 3 4435588
03 Nov 2018 Phone
rosa@nakedhorse.co.nz
03 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Miller, William James Albert Town
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stackhouse-miller, Lynne Rosa Rd 6
Tauranga
Individual Miller, Jamie William Rd 6
Tauranga
Directors

Lynne Rosa Stackhouse-miller - Director

Appointment date: 20 Mar 2007

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 09 Jan 2017


William James Miller - Director

Appointment date: 27 Jan 2011

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 09 Jan 2017


Jamie William Miller - Director (Inactive)

Appointment date: 15 Aug 1996

Termination date: 01 Apr 2007

Address: R D 6, Tauranga,

Address used since 15 Aug 1996


Lynne Rosa Stackhouse - Director (Inactive)

Appointment date: 15 Aug 1996

Termination date: 10 Jun 1998

Address: R D 1, Howick,

Address used since 15 Aug 1996

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