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Hortop & Son Limited

Type: NZ Limited Company (Ltd)
9429040240510
NZBN
160190
Company Number
Registered
Company Status
Current address
Suite 20, 19 Tamamutu Street
Taupo 3330
New Zealand
Registered & physical & service address used since 22 Oct 2013

Hortop & Son Limited, a registered company, was started on 18 May 1956. 9429040240510 is the New Zealand Business Number it was issued. This company has been run by 4 directors: John Charles Hortop - an active director whose contract started on 14 Oct 1997,
Beverley Hortop - an inactive director whose contract started on 30 Aug 1998 and was terminated on 10 Dec 2002,
Ian Charles Hortop - an inactive director whose contract started on 09 Jan 1984 and was terminated on 15 Sep 1998,
Mary Helen Hortop - an inactive director whose contract started on 09 Jan 1984 and was terminated on 14 Oct 1997.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: Suite 20, 19 Tamamutu Street, Taupo, 3330 (category: registered, physical).
Hortop & Son Limited had been using Altitude Chartered Accountants, 107 Heu Heu Street, Taupo as their physical address up to 22 Oct 2013.
A total of 45000 shares are allotted to 2 shareholders (2 groups). The first group includes 44999 shares (100%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0%).

Addresses

Previous addresses

Address: Altitude Chartered Accountants, 107 Heu Heu Street, Taupo New Zealand

Physical & registered address used from 20 Feb 2008 to 22 Oct 2013

Address: 27a Austin Street, Onekawa, Napier

Physical & registered address used from 22 Mar 2007 to 20 Feb 2008

Address: Harding & Associates Ltd, 27a Austin Street, Onekawa, Napier

Registered & physical address used from 29 Aug 2002 to 22 Mar 2007

Address: C/- Harding & Associates Limited, 202 Warren Street North, Hastings

Registered address used from 17 Apr 1998 to 29 Aug 2002

Address: Harding & Associates Limited, Cnr Eastbourne & Market Streets, Hastings

Physical address used from 17 Apr 1998 to 29 Aug 2002

Address: Same As Registered Office

Physical address used from 17 Apr 1998 to 17 Apr 1998

Address: Don Wood, 1st Floor, Trust Bank Central, Ltd, Cnr Heretaunga & Gallien, Streets, Hastings

Registered address used from 06 Nov 1996 to 17 Apr 1998

Address: C/- Don Wood, Chartered Accountants, Cnr Railway & Lyndon Roads, Hastings

Registered address used from 19 May 1993 to 06 Nov 1996

Address: Don Wood, Cnr Railway & Lyndon Roads, Hastings

Registered address used from 17 Feb 1992 to 19 May 1993

Address: -

Physical address used from 17 Feb 1992 to 17 Apr 1998

Address: C/- Peat Marwick, Chartered Accountants, 120n Karamu Road, Hastings

Registered address used from 09 Oct 1991 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 45000

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 44999
Individual Hortop, John Charles Hastings

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hortop, Rhonda Sherle Ackland Hastings

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hortop, Beverley Ngaruawahia
Directors

John Charles Hortop - Director

Appointment date: 14 Oct 1997

Address: Hastings, Hastings, 4122 New Zealand

Address used since 16 Oct 2015


Beverley Hortop - Director (Inactive)

Appointment date: 30 Aug 1998

Termination date: 10 Dec 2002

Address: Ngaruawahia,

Address used since 31 Oct 2002


Ian Charles Hortop - Director (Inactive)

Appointment date: 09 Jan 1984

Termination date: 15 Sep 1998

Address: 39 Duart Road, Havelock North,

Address used since 09 Jan 1984


Mary Helen Hortop - Director (Inactive)

Appointment date: 09 Jan 1984

Termination date: 14 Oct 1997

Address: Hastings,

Address used since 09 Jan 1984

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