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Horne Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040119182
NZBN
187245
Company Number
Registered
Company Status
Current address
Level 7, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Oct 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1900
Entity (NZ Limited Company) Trustee Corporation (mat190) Limited
Shareholder NZBN: 9429048925914
Grafton
Auckland
1010
New Zealand
Entity (NZ Limited Company) Gaze Burt Trustees 20 Limited
Shareholder NZBN: 9429048092579
Auckland City
1110
New Zealand
Individual Horne, Gary John Devonport
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clifford, Bruce Devonport
Auckland
Individual Chatfield, Gregory Charles Kohimarama
Auckland

New Zealand
Individual Chatfield, Gregory Charles Kohimarama
Auckland

New Zealand
Entity Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Grafton
Auckland
1010
New Zealand
Individual Chatfield, Gregory Charles Kohimarama
Auckland

New Zealand
Individual Horne, Garry John Devonport
Auckland

New Zealand
Entity Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Grafton
Auckland
1010
New Zealand
Individual Westbrook, Bruce Clifford Mairangi Bay
Auckland

New Zealand
Directors

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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