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Horotiu Farms Limited

Type: NZ Limited Company (Ltd)
9429038778452
NZBN
608718
Company Number
Registered
Company Status
Current address
Perry House
360 Tristram Street
Hamilton New Zealand
Physical & service address used since 08 Oct 1997

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..

Addresses

Previous address

Address: Perry House, 360 Tristram Street, Hamilton New Zealand

Registered address used from 13 Jun 1997 to 13 Jun 1997

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Perry Group Limited
Shareholder NZBN: 9429040092515
360 Tristram Street,
Hamilton.
Directors

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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