Horopito Limited, a registered company, was launched on 30 Apr 1996. 9429038334153 is the number it was issued. "Forest product gathering" (ANZSIC A030110) is how the company has been classified. This company has been run by 7 directors: Bryan Joseph Mckay - an active director whose contract started on 30 Apr 1996,
Lawrence Herzog - an active director whose contract started on 30 Apr 1996,
Jeremy Paul Austin Dillon - an active director whose contract started on 30 Oct 2023,
Janice Amelia Dawson - an active director whose contract started on 30 Oct 2023,
Campbell Dawson - an inactive director whose contract started on 01 Dec 2012 and was terminated on 24 Jun 2022.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: C/- Po Box 65-191, Mairangi Bay, North Shore City, Auckland, 0630 (type: postal, office).
Horopito Limited had been using C/- Kay & Dillon, 1St Floor, Westpac Plaza, Moana Avenue, Orewa as their registered address up to 29 May 1996.
A total of 3500 shares are allotted to 7 shareholders (5 groups). The first group consists of 1000 shares (28.57 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 250 shares (7.14 per cent). Lastly we have the 3rd share allotment (1000 shares 28.57 per cent) made up of 1 entity.
Other active addresses
Address #4: 48 Milford Road, Milford, Auckland, 0620 New Zealand
Delivery address used from 12 Jul 2019
Principal place of activity
4 Huntly Road, Campbells Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: C/- Kay & Dillon, 1st Floor, Westpac Plaza, Moana Avenue, Orewa
Registered address used from 29 May 1996 to 29 May 1996
Address #2: C/- Kay & Dillon, 1st Floor, Westpac Plaza, Moana Avenue, Orewa
Physical address used from 30 Apr 1996 to 29 May 1996
Basic Financial info
Total number of Shares: 3500
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Dawson, Janice Amelia |
Campbells Bay Auckland 0630 New Zealand |
16 Oct 2023 - |
| Individual | Dillon, Elizabeth Amanda |
Campbells Bay Auckland 0630 New Zealand |
16 Oct 2023 - |
| Individual | Dillon, Jeremy Paul Austin |
Campbells Bay Auckland 0630 New Zealand |
16 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Dawson, Campbell |
Milford Auckland 0620 New Zealand |
05 Jun 2008 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Mckay, Bryan Joseph |
Rd 3 Hamilton New Zealand |
30 Apr 1996 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Dawson, Alexandra |
Milford Auckland 0620 New Zealand |
05 Jun 2008 - |
| Shares Allocation #5 Number of Shares: 1000 | |||
| Individual | Herzog, Lawrence |
Corner Victoria & High Streets Auckland New Zealand |
30 Apr 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dillon, Patricia Amelia |
Milford Auckland 0620 New Zealand |
03 Jul 2019 - 16 Oct 2023 |
| Individual | Dillon, Mick Patrick |
Campbells Bay Auckland 0630 New Zealand |
30 Apr 1996 - 03 Jul 2019 |
| Individual | Dawson, Peter Morris |
Milford Auckland |
30 Apr 1996 - 25 Jul 2006 |
Bryan Joseph Mckay - Director
Appointment date: 30 Apr 1996
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 Jul 2006
Lawrence Herzog - Director
Appointment date: 30 Apr 1996
Address: Cnr Victoria & High Sts, Auckland, 1010 New Zealand
Address used since 21 Jun 2016
Jeremy Paul Austin Dillon - Director
Appointment date: 30 Oct 2023
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 30 Oct 2023
Janice Amelia Dawson - Director
Appointment date: 30 Oct 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 30 Oct 2023
Campbell Dawson - Director (Inactive)
Appointment date: 01 Dec 2012
Termination date: 24 Jun 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Dec 2012
Mick Patrick Dillon - Director (Inactive)
Appointment date: 30 Apr 1996
Termination date: 27 Jun 2017
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 30 Apr 1996
Peter Morris Dawson - Director (Inactive)
Appointment date: 30 Apr 1996
Termination date: 31 Mar 2008
Address: Milford, Auckland,
Address used since 30 Apr 1996
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