New Horizon College Limited

New Horizon College Limited, a registered company, was registered on 26 Sep 1988. 9429039416780 is the number it was issued. The company has been run by 9 directors: Ewen Mackenzie-Bowie - an active director whose contract started on 14 Dec 2012,
Robert Harold Howell - an inactive director whose contract started on 26 Jul 1991 and was terminated on 14 Dec 2012,
Eric Peter Hagen - an inactive director whose contract started on 26 Jul 1991 and was terminated on 14 Dec 2012,
William Thomas Grant - an inactive director whose contract started on 26 Jul 1991 and was terminated on 14 Dec 2012,
Prudence Jane Grant - an inactive director whose contract started on 26 Jul 1991 and was terminated on 14 Dec 2012.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 10-14 Lorne Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
New Horizon College Limited had been using 22-32 Queen Street, Auckland Central, Auckland as their physical address up to 09 Oct 2015.
Old names for this company, as we found at BizDb, included: from 26 Sep 1988 to 13 Oct 1995 they were named New Horizon Language Academy Limited.
A single entity controls all company shares (exactly 20000 shares) - New Horizon Education Limited - located at 1010, Auckland Central, Auckland.

Previous addresses

Address #1: 22-32 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 14 Oct 2014 to 09 Oct 2015

Address #2: 2 Chancery Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 24 Dec 2012 to 14 Oct 2014

Address #3: 1st Floor Dundas House, 43 Station St, Napier New Zealand

Registered address used from 18 Jan 2006 to 24 Dec 2012

Address #4: 1st Floor, Dundas House, 43 Station St, Napier New Zealand

Physical address used from 07 Oct 2004 to 24 Dec 2012

Address #5: 3rd Floor, Dalton House, Dalton Street, Napier

Physical address used from 22 Sep 2003 to 07 Oct 2004

Address #6: C/- Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier

Registered address used from 15 Jul 1999 to 18 Jan 2006

Address #7: Same As Registered Office Address

Physical address used from 20 Feb 1992 to 22 Sep 2003

Address #8: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #9: C/- Ernst & Young, Cnr Marine Parade & Vautier Street, Napier

Registered address used from 13 Jan 1992 to 15 Jul 1999

Previous Shareholders

Ultimate Holding Company

Ewen Mackenzie-bowie - Director

Appointment date: 14 Dec 2012

Robert Harold Howell - Director (Inactive)

Appointment date: 26 Jul 1991

Termination date: 14 Dec 2012

Eric Peter Hagen - Director (Inactive)

Appointment date: 26 Jul 1991

Termination date: 14 Dec 2012

William Thomas Grant - Director (Inactive)

Appointment date: 26 Jul 1991

Termination date: 14 Dec 2012

Prudence Jane Grant - Director (Inactive)

Appointment date: 26 Jul 1991

Termination date: 14 Dec 2012

Gael Frances Howell - Director (Inactive)

Appointment date: 26 Jul 1991

Termination date: 14 Dec 2012

Christine Mary Hagen - Director (Inactive)

Appointment date: 26 Jul 1991

Termination date: 14 Dec 2012

Christine Marie Schmidli - Director (Inactive)

Appointment date: 05 Jun 1996

Termination date: 14 Dec 2012

Kurt Schmidli - Director (Inactive)

Appointment date: 05 Jun 1996

Termination date: 14 Dec 2012