Horne Engineering Company Limited

Horne Engineering Company Limited was started on 23 Aug 1967 and issued a number of 9429040111919. This registered LTD company has been managed by 6 directors: Bryan David Horne - an active director whose contract began on 01 Sep 1995,
Brian David Horne - an active director whose contract began on 01 Sep 1995,
Helen Judy Horne - an active director whose contract began on 19 Sep 2002,
Eric Henry Horne - an inactive director whose contract began on 05 May 1976 and was terminated on 01 Sep 1995,
Keith Charles Limmer - an inactive director whose contract began on 05 May 1976 and was terminated on 01 Sep 1995.
As stated in our database (updated on 25 Apr 2024), the company filed 1 address: 86 Avenue Road North, Morrinsville, 3300 (types include: physical, service).
Until 31 Aug 2022, Horne Engineering Company Limited had been using 86 Avenue Road South, Morrinsville as their registered address.
BizDb identified more names used by the company: from 23 Aug 1967 to 24 Nov 1998 they were named New Zealand Electric Gate Co Limited.
A total of 930 shares are issued to 7 groups (11 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Cusdin, Casey Maree (an individual) located at Morrinsville postcode 3300.
The second group consists of 3 shareholders, holds 49.68% shares (exactly 462 shares) and includes
Horne, Bryan David - located at Morrinsville,
O'shea, John Joseph - located at Te Awamutu,
Horne, Helen Judy - located at Morrinsville, Morrinsville.
The 3rd share allotment (1 share, 0.11%) belongs to 1 entity, namely:
Horne, Brett, located at Morrinsville (an individual).

Previous addresses

Address: 86 Avenue Road South, Morrinsville, 3300 New Zealand

Registered & physical address used from 15 Sep 2021 to 31 Aug 2022

Address: 86 Avenue Road South, Rd 2, Morrinsville, 3372 New Zealand

Registered & physical address used from 21 Sep 2012 to 15 Sep 2021

Address: 13 Thames Street, Morrinsville New Zealand

Registered address used from 18 Dec 2001 to 21 Sep 2012

Address: 44 Riverview Road, Morrinsville

Registered address used from 18 Dec 2001 to 18 Dec 2001

Address: 44 Riverview Road, Morrinsville

Physical address used from 28 Sep 2001 to 28 Sep 2001

Address: 13 Thames Street, Morrinsville

Registered address used from 28 Sep 2001 to 18 Dec 2001

Address: 13 Thames Street, Morrinsville New Zealand

Physical address used from 28 Sep 2001 to 28 Sep 2001

Address: 44 Riverview Road, Morrinsville

Registered & physical address used from 29 Sep 2000 to 28 Sep 2001

Address: Thames Street, Morrinsville

Physical address used from 12 Oct 1998 to 29 Sep 2000

Address: Thames St, Morrinsville

Registered address used from 12 Oct 1998 to 29 Sep 2000

Address: -

Physical address used from 17 Sep 1997 to 12 Oct 1998

Bryan David Horne - Director

Appointment date: 01 Sep 1995

Brian David Horne - Director

Appointment date: 01 Sep 1995

Helen Judy Horne - Director

Appointment date: 19 Sep 2002

Eric Henry Horne - Director (Inactive)

Appointment date: 05 May 1976

Termination date: 01 Sep 1995

Keith Charles Limmer - Director (Inactive)

Appointment date: 05 May 1976

Termination date: 01 Sep 1995

Albert Edward Horne - Director (Inactive)

Appointment date: 15 May 1976

Termination date: 01 Sep 1995