Horomatangi Properties (No.28) Limited was registered on 16 Feb 1993 and issued an NZ business identifier of 9429038898426. The registered LTD company has been run by 5 directors: Valda May Perriam - an active director whose contract started on 18 Mar 1993,
Warren Steven Perriam - an active director whose contract started on 23 Feb 2008,
Winston Jack Perriam - an inactive director whose contract started on 18 Mar 1993 and was terminated on 23 Feb 2008,
Clayton Trevor Arthur Stent - an inactive director whose contract started on 16 Feb 1993 and was terminated on 18 Mar 1993,
Alan Fredric Spencer Vane - an inactive director whose contract started on 16 Feb 1993 and was terminated on 18 Mar 1993.
According to BizDb's data (last updated on 13 May 2024), this company filed 1 address: Unit 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch (category: physical, registered).
Up until 05 Dec 2002, Horomatangi Properties (No.28) Limited had been using 95 Roydvale Avenue, Burnside, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Perriam, W S (an individual) located at Burnside, Christchurch.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Perriam, Valda May - located at Hilltop, Taupo.
Previous addresses
Address: 95 Roydvale Avenue, Burnside, Christchurch
Registered address used from 09 Dec 1999 to 05 Dec 2002
Address: 33 Sir William Pickering Drive, Canterbury Technology Park, Christchurch
Physical address used from 09 Dec 1999 to 05 Dec 2002
Address: 95 Roydvale Avenue, Burnside, Christchurch
Physical address used from 09 Dec 1999 to 09 Dec 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Perriam, W S |
Burnside Christchurch New Zealand |
20 Nov 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Perriam, Valda May |
Hilltop Taupo 3330 New Zealand |
20 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Perriam, W J |
Burnside Christchurch |
20 Nov 2003 - 27 Jun 2010 |
Individual | Perriam, Winston Jack |
Taupo |
20 Nov 2003 - 27 Jun 2010 |
Valda May Perriam - Director
Appointment date: 18 Mar 1993
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 02 Aug 2022
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 10 Nov 2021
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 01 Nov 2015
Warren Steven Perriam - Director
Appointment date: 23 Feb 2008
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 23 Feb 2008
Winston Jack Perriam - Director (Inactive)
Appointment date: 18 Mar 1993
Termination date: 23 Feb 2008
Address: Taupo,
Address used since 28 Nov 2002
Clayton Trevor Arthur Stent - Director (Inactive)
Appointment date: 16 Feb 1993
Termination date: 18 Mar 1993
Address: Rainbow Point, Taupo,
Address used since 16 Feb 1993
Alan Fredric Spencer Vane - Director (Inactive)
Appointment date: 16 Feb 1993
Termination date: 18 Mar 1993
Address: Taupo,
Address used since 16 Feb 1993
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