Horizon Boats Limited, a registered company, was incorporated on 13 Nov 1985. 9429039799760 is the business number it was issued. This company has been managed by 2 directors: Wayne Allen Olsen - an active director whose contract started on 01 May 1990,
Kay Pamela Olsen - an inactive director whose contract started on 01 May 1990 and was terminated on 01 Sep 2011.
Updated on 13 May 2025, the BizDb data contains detailed information about 1 address: 164 Main Street, Huntly, Huntly, 3700 (category: registered, service).
Horizon Boats Limited had been using Hart & Associates Ltd, 168 Main Street, Huntly as their registered address up until 01 Dec 2010.
Previous aliases used by this company, as we managed to find at BizDb, included: from 13 Nov 1985 to 03 Aug 1989 they were named Vincent Ward Film Productions Limited.
A single entity owns all company shares (exactly 1000 shares) - Olsen, Wayne Allen - located at 3700, Rd 3, Silverdale.
Other active addresses
Address #4: 168 Main Street, Huntly, Huntly, 3700 New Zealand
Registered address used from 01 Dec 2010
Address #5: 164 Main Street, Huntly, Huntly, 3700 New Zealand
Records & shareregister address used from 06 Nov 2023
Address #6: 164 Main Street, Huntly, Huntly, 3700 New Zealand
Registered & service address used from 14 Nov 2023
Previous addresses
Address #1: Hart & Associates Ltd, 168 Main Street, Huntly New Zealand
Registered address used from 30 Nov 1999 to 01 Dec 2010
Address #2: 49 Lennon Access Road, Silverdale, Auckland 1462
Registered address used from 30 Nov 1999 to 30 Nov 1999
Address #3: 49 Lennon Access Road, Silverdale, Auckland 1462
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #4: Level 5, 50 Anzac Ave, Auckland
Registered address used from 14 Feb 1997 to 30 Nov 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Olsen, Wayne Allen |
Rd 3 Silverdale 0993 New Zealand |
13 Nov 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Olsen, Kay Pamela |
Rd 3 Silverdale 0993 New Zealand |
13 Nov 1985 - 25 Nov 2011 |
Wayne Allen Olsen - Director
Appointment date: 01 May 1990
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 26 Nov 2009
Kay Pamela Olsen - Director (Inactive)
Appointment date: 01 May 1990
Termination date: 01 Sep 2011
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 26 Nov 2009
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