Horotiu Farms Limited was registered on 13 Oct 1993 and issued an NZ business number of 9429038778452. The registered LTD company has been managed by 7 directors: Simon Perry - an active director whose contract started on 13 Oct 1993,
Mark Andrew Taylor - an active director whose contract started on 04 Sep 2020,
Richard Andrew Coventry - an inactive director whose contract started on 02 Apr 2012 and was terminated on 04 Sep 2020,
Murray Lewis Gutry - an inactive director whose contract started on 16 Feb 2004 and was terminated on 02 Apr 2012,
Kim Leslie Willoughby - an inactive director whose contract started on 27 Feb 2006 and was terminated on 29 Jul 2008.
As stated in BizDb's database (last updated on 20 Apr 2024), this company filed 1 address: Perry House, 360 Tristram Street, Hamilton (type: physical, service).
Up until 13 Jun 1997, Horotiu Farms Limited had been using Perry House, 360 Tristram Street, Hamilton as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Perry Group Limited (an entity) located at 360 Tristram Street,, Hamilton..
Previous address
Address: Perry House, 360 Tristram Street, Hamilton New Zealand
Registered address used from 13 Jun 1997 to 13 Jun 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Perry Group Limited Shareholder NZBN: 9429040092515 |
360 Tristram Street, Hamilton. |
13 Oct 1993 - |
Simon Perry - Director
Appointment date: 13 Oct 1993
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 May 2015
Mark Andrew Taylor - Director
Appointment date: 04 Sep 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 04 Sep 2020
Richard Andrew Coventry - Director (Inactive)
Appointment date: 02 Apr 2012
Termination date: 04 Sep 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 02 Apr 2012
Murray Lewis Gutry - Director (Inactive)
Appointment date: 16 Feb 2004
Termination date: 02 Apr 2012
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 10 May 2011
Kim Leslie Willoughby - Director (Inactive)
Appointment date: 27 Feb 2006
Termination date: 29 Jul 2008
Address: Rd4, Hamilton,
Address used since 27 Feb 2006
Steven Grant Williams - Director (Inactive)
Appointment date: 16 Feb 2004
Termination date: 28 Feb 2008
Address: Hamilton,
Address used since 16 Feb 2004
Brian Richard Perry - Director (Inactive)
Appointment date: 13 Oct 1993
Termination date: 03 Oct 2005
Address: Hamilton,
Address used since 13 Oct 1993
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