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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 44999 | |||
Individual | Hortop, John Charles |
Hastings New Zealand |
18 May 1956 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hortop, Rhonda Sherle Ackland |
Hastings New Zealand |
27 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hortop, Beverley |
Ngaruawahia |
31 Oct 2003 - 31 Oct 2003 |
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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