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Horiana Downs Limited

Type: NZ Limited Company (Ltd)
9429040222059
NZBN
162914
Company Number
Registered
Company Status
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 24 Apr 2019

Horiana Downs Limited, a registered company, was started on 16 Jun 1969. 9429040222059 is the New Zealand Business Number it was issued. This company has been run by 6 directors: John Anthony Chesterman - an active director whose contract started on 29 Nov 1991,
Jennifer Anne Chesterman - an inactive director whose contract started on 12 Apr 2001 and was terminated on 04 Nov 2018,
Charles Thomas Chesterman - an inactive director whose contract started on 29 Nov 1991 and was terminated on 26 Jun 1997,
Frederick Charles Chesterman - an inactive director whose contract started on 29 Nov 1991 and was terminated on 20 May 1997,
Leslie Mcgregor Robertson - an inactive director whose contract started on 29 Nov 1991 and was terminated on 20 May 1997.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (type: physical, registered).
Horiana Downs Limited had been using 205 Hastings Street South, Hastings as their registered address up to 24 Apr 2019.
All company shares (20000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Srhb 2012 Trustee Company Limited (an entity) located at Hastings postcode 4122,
Chesterman, John Anthony (an individual) located at Rd 12, Havelock North postcode 4294.

Addresses

Previous addresses

Address: 205 Hastings Street South, Hastings, 4122 New Zealand

Registered & physical address used from 01 Feb 2012 to 24 Apr 2019

Address: Staples Rodway Hb Ltd, 205 Hastings Street South, Hastings New Zealand

Physical & registered address used from 12 May 2006 to 01 Feb 2012

Address: C/- Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings

Registered address used from 25 Jun 1997 to 12 May 2006

Address: Dent Robertson & Partners, Cnr Queen & Warren Streets, Hastings

Physical address used from 17 Feb 1992 to 12 May 2006

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Entity (NZ Limited Company) Srhb 2012 Trustee Company Limited
Shareholder NZBN: 9429030802032
Hastings
4122
New Zealand
Individual Chesterman, John Anthony Rd 12
Havelock North
4294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chesterman, Jennifer A Rd 12
Havelock North
4294
New Zealand
Individual Robertson, Ian Mcgregor Havelock North
Havelock North
4130
New Zealand
Individual Chesterman, Jennifer A Rd 12
Havelock North
4294
New Zealand
Directors

John Anthony Chesterman - Director

Appointment date: 29 Nov 1991

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 13 May 2015


Jennifer Anne Chesterman - Director (Inactive)

Appointment date: 12 Apr 2001

Termination date: 04 Nov 2018

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 13 May 2015


Charles Thomas Chesterman - Director (Inactive)

Appointment date: 29 Nov 1991

Termination date: 26 Jun 1997

Address: Rd 12, Havelock North,

Address used since 29 Nov 1991


Frederick Charles Chesterman - Director (Inactive)

Appointment date: 29 Nov 1991

Termination date: 20 May 1997

Address: Maraetotora, Hawkes Bay,

Address used since 29 Nov 1991


Leslie Mcgregor Robertson - Director (Inactive)

Appointment date: 29 Nov 1991

Termination date: 20 May 1997

Address: Havelock North,

Address used since 29 Nov 1991


Muriel Evelyn Chesterman - Director (Inactive)

Appointment date: 29 Nov 1991

Termination date: 20 May 1997

Address: Gracelands, Pakowhai Road, Hastings,

Address used since 29 Nov 1991

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