Horne Enterprises Limited, a registered company, was incorporated on 16 Jul 1965. 9429040119182 is the business number it was issued. The company has been run by 4 directors: Garry John Horne - an active director whose contract started on 27 Apr 1987,
Bernice Ann Horne - an inactive director whose contract started on 01 May 2005 and was terminated on 14 Mar 2011,
Mary Millicent Horne - an inactive director whose contract started on 27 Apr 1987 and was terminated on 01 May 2005,
Eric Henry Horne - an inactive director whose contract started on 27 Apr 1987 and was terminated on 12 May 1996.
Updated on 10 Mar 2024, our data contains detailed information about 1 address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (category: registered, physical).
Horne Enterprises Limited had been using Level 10, 44 Khyber Pass Road, Grafton, Auckland as their registered address up to 16 Oct 2015.
All shares (1900 shares exactly) are under control of a single group consisting of 3 entities, namely:
Trustee Corporation (Mat190) Limited (an entity) located at Grafton, Auckland postcode 1010,
Gaze Burt Trustees 20 Limited (an entity) located at Auckland City postcode 1110,
Horne, Gary John (an individual) located at Devonport, Auckland.
Previous addresses
Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Registered & physical address used from 09 Jun 2011 to 16 Oct 2015
Address: C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 New Zealand
Registered address used from 22 May 2003 to 09 Jun 2011
Address: C/- Chatfield & Co.chartered Accountants, Level 10, New Call Tower, 44 Khyber Pass Road, Auckland 1001 New Zealand
Physical address used from 16 May 2003 to 09 Jun 2011
Address: C/-charfield & Co, Level 10,newcall Tower, 44 Khyber Pass Road, Auckland 1001
Registered address used from 16 May 2003 to 16 May 2003
Address: C/-charfield & Co, Level 10,new Call Tower, 44 Kyber Pass Road, Auckland 1001
Physical address used from 16 May 2003 to 16 May 2003
Address: 1st Floor, 10 Turner Street, Auckland
Registered address used from 20 Oct 1993 to 16 May 2003
Address: -
Physical address used from 18 Feb 1992 to 18 Feb 1992
Address: Chatfield & Co., 1st Floor, 10 Turner Street, Auckland 1001
Physical address used from 18 Feb 1992 to 16 May 2003
Basic Financial info
Total number of Shares: 2000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1900 | |||
Entity (NZ Limited Company) | Trustee Corporation (mat190) Limited Shareholder NZBN: 9429048925914 |
Grafton Auckland 1010 New Zealand |
21 Jan 2022 - |
Entity (NZ Limited Company) | Gaze Burt Trustees 20 Limited Shareholder NZBN: 9429048092579 |
Auckland City 1110 New Zealand |
21 Jan 2022 - |
Individual | Horne, Gary John |
Devonport Auckland New Zealand |
14 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clifford, Bruce |
Devonport Auckland |
16 Jul 1965 - 14 Jul 2005 |
Individual | Chatfield, Gregory Charles |
Kohimarama Auckland New Zealand |
31 May 2006 - 21 Jan 2022 |
Individual | Chatfield, Gregory Charles |
Kohimarama Auckland New Zealand |
31 May 2006 - 21 Jan 2022 |
Entity | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 |
Grafton Auckland 1010 New Zealand |
15 Sep 2017 - 21 Jan 2022 |
Individual | Chatfield, Gregory Charles |
Kohimarama Auckland New Zealand |
31 May 2006 - 21 Jan 2022 |
Individual | Horne, Garry John |
Devonport Auckland New Zealand |
16 Jul 1965 - 14 Jul 2005 |
Entity | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 |
Grafton Auckland 1010 New Zealand |
15 Sep 2017 - 21 Jan 2022 |
Individual | Westbrook, Bruce Clifford |
Mairangi Bay Auckland New Zealand |
14 Jul 2005 - 15 Sep 2017 |
Garry John Horne - Director
Appointment date: 27 Apr 1987
Address: Devonport, Auckland, 0624 New Zealand
Address used since 27 Apr 1987
Bernice Ann Horne - Director (Inactive)
Appointment date: 01 May 2005
Termination date: 14 Mar 2011
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 May 2005
Mary Millicent Horne - Director (Inactive)
Appointment date: 27 Apr 1987
Termination date: 01 May 2005
Address: Devonport, Auckland,
Address used since 27 Apr 1987
Eric Henry Horne - Director (Inactive)
Appointment date: 27 Apr 1987
Termination date: 12 May 1996
Address: Auckland 9,
Address used since 27 Apr 1987
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