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Horizon Contracting (ashburton) Limited

Type: NZ Limited Company (Ltd)
9429039540966
NZBN
364751
Company Number
Registered
Company Status
Current address
Longbeach Road, No 3 Road
Willowby
Ashburton 8300
New Zealand
Registered address used since 31 Jan 2004
Longbeach Road
No 3r.d., Willowby
Ashburton 8300 New Zealand
Physical & service address used since 31 Jan 2004
Longbeach Road, No 3 Road
Willowby
Ashburton 7773
New Zealand
Registered address used since 15 Nov 2024

Horizon Contracting (Ashburton) Limited, a registered company, was started on 29 Sep 1987. 9429039540966 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Andrew Donald Wilson - an active director whose contract started on 11 Jan 1993,
Debbie Maree Wilson - an inactive director whose contract started on 23 Mar 1990 and was terminated on 16 Aug 1994,
Russell Donald Wilson - an inactive director whose contract started on 23 Mar 1990 and was terminated on 16 Aug 1994,
Margaret Wilson - an inactive director whose contract started on 23 Mar 1990 and was terminated on 11 Jan 1993,
Carl Geoffrey Wilson - an inactive director whose contract started on 23 Mar 1990 and was terminated on 11 Jan 1993.
Updated on 23 May 2025, our database contains detailed information about 4 addresses the company registered, specifically: Longbeach Road, No 3 Road, Willowby, Ashburton, 7773 (registered address),
Longbeach Road, No 3 Road., Willowby, Ashburton, 7773 (service address),
Longbeach Road, No 3 Road, Willowby, Ashburton, 8300 (registered address),
Longbeach Road, No 3R.d., Willowby, Ashburton 8300 (physical address) among others.
Horizon Contracting (Ashburton) Limited had been using 10 Turton Street, Ashburton as their registered address up to 31 Jan 2004.
Former names used by the company, as we managed to find at BizDb, included: from 29 Sep 1987 to 26 Nov 1992 they were called R.d. & M. Wilson Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 6000 shares (60%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4000 shares (40%).

Addresses

Other active addresses

Address #4: Longbeach Road, No 3 Road., Willowby, Ashburton, 7773 New Zealand

Service address used from 15 Nov 2024

Previous addresses

Address #1: 10 Turton Street, Ashburton

Registered address used from 11 Mar 1998 to 31 Jan 2004

Address #2: 36 Allens Road, Ashburton

Physical address used from 01 Jul 1997 to 31 Jan 2004

Address #3: 10 Turton Street, Ashburton

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #4: 10 Turnton Street, Ashburton

Registered address used from 07 Dec 1992 to 11 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 07 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Individual Wilson, Andrew Donald Willowby
No 3 R D, Ashburton
Shares Allocation #2 Number of Shares: 4000
Individual Wilson, Tracey Jane Willowby
R D 3, Ashburton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Russell Donald Ashburton

New Zealand
Individual Wilson, Dean James Ashburton
7700
New Zealand
Directors

Andrew Donald Wilson - Director

Appointment date: 11 Jan 1993

Address: Willowby, 3 R D Ashburton, 7773 New Zealand

Address used since 30 Nov 2015


Debbie Maree Wilson - Director (Inactive)

Appointment date: 23 Mar 1990

Termination date: 16 Aug 1994

Address: Ashburton,

Address used since 23 Mar 1990


Russell Donald Wilson - Director (Inactive)

Appointment date: 23 Mar 1990

Termination date: 16 Aug 1994

Address: Ashburton,

Address used since 23 Mar 1990


Margaret Wilson - Director (Inactive)

Appointment date: 23 Mar 1990

Termination date: 11 Jan 1993

Address: Ashburton,

Address used since 23 Mar 1990


Carl Geoffrey Wilson - Director (Inactive)

Appointment date: 23 Mar 1990

Termination date: 11 Jan 1993

Address: Ashburton,

Address used since 23 Mar 1990