Horomatangi Properties (No.24) Limited, a registered company, was started on 15 Oct 1992. 9429038927577 is the NZBN it was issued. The company has been managed by 4 directors: Bryan Ralph Earle - an active director whose contract started on 30 Oct 1992,
Valerie Anne Hatu - an inactive director whose contract started on 30 Oct 1992 and was terminated on 01 May 2001,
Alan Fredric Spencer Vane - an inactive director whose contract started on 15 Oct 1992 and was terminated on 30 Oct 1992,
Clayton Trevor Arthur Stent - an inactive director whose contract started on 15 Oct 1992 and was terminated on 30 Oct 1992.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 24 Laurent Place, Greenmeadows, Napier, 4112 (type: registered, service).
Horomatangi Properties (No.24) Limited had been using Preston Epplett & Co Ltd, 507 Eastbourne Street West, Hastings as their registered address up until 24 May 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Preston Epplett & Co Ltd, 507 Eastbourne Street West, Hastings, 4122 New Zealand
Registered & physical address used from 15 Oct 2010 to 24 May 2011
Address #2: 56 Dunlop Rd, Te Puke New Zealand
Physical & registered address used from 25 Feb 2004 to 15 Oct 2010
Address #3: 119 Tongariro Street, Taupo
Registered address used from 24 May 2001 to 25 Feb 2004
Address #4: 59 Richmond Avenue, Taupo
Physical address used from 14 May 2001 to 25 Feb 2004
Address #5: 119 Tongariro Street, Taupo
Physical address used from 14 May 2001 to 14 May 2001
Address #6: Le Pine And Co., 1st Floor, 4 Horomatangi Street, Taupo
Registered address used from 18 May 1993 to 24 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Earle, Gretchen Anne |
Te Puke 3119 New Zealand |
25 Mar 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Earle, Bryan Ralph |
Te Puke 3119 New Zealand |
07 May 2004 - |
Bryan Ralph Earle - Director
Appointment date: 30 Oct 1992
Address: Te Puke, 3119 New Zealand
Address used since 11 May 2016
Valerie Anne Hatu - Director (Inactive)
Appointment date: 30 Oct 1992
Termination date: 01 May 2001
Address: Taupo,
Address used since 30 Oct 1992
Alan Fredric Spencer Vane - Director (Inactive)
Appointment date: 15 Oct 1992
Termination date: 30 Oct 1992
Address: Taupo,
Address used since 15 Oct 1992
Clayton Trevor Arthur Stent - Director (Inactive)
Appointment date: 15 Oct 1992
Termination date: 30 Oct 1992
Address: Taupo,
Address used since 15 Oct 1992
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