Processing Equipment Group Limited was registered on 22 May 2014 and issued an NZ business number of 9429041243244. This registered LTD company has been run by 4 directors: Sarah Hornibrooke - an active director whose contract started on 22 May 2014,
Ryan Mark Hornibrooke - an active director whose contract started on 22 May 2014,
David Langley Prebble - an active director whose contract started on 22 May 2014,
Nicky Hornibrooke - an inactive director whose contract started on 22 May 2014 and was terminated on 03 Nov 2021.
According to BizDb's database (updated on 08 Mar 2024), this company filed 1 address: 92 Mccallum Road, Rd 1, Takaka, 7183 (category: postal, office).
Up to 28 Sep 2018, Processing Equipment Group Limited had been using 77 Tahunanui Drive, Tahunanui, Nelson as their registered address.
A total of 100 shares are issued to 4 groups (5 shareholders in total). As far as the first group is concerned, 25 shares are held by 2 entities, namely:
Hornibrooke, Nicky (an individual) located at Takaka, Takaka postcode 7110,
Nicky Hornibrooke (a director) located at Takaka, Takaka postcode 7110.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Hornibrooke, Ryan Mark - located at Rd 1, Takaka.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Hornibrooke, Sarah, located at Rd 1, Takaka (a director). Processing Equipment Group Limited has been categorised as "Food processing machinery mfg" (ANZSIC C246960).
Principal place of activity
92 Mccallum Road, Rd 1, Takaka, 7183 New Zealand
Previous address
Address #1: 77 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand
Registered & physical address used from 22 May 2014 to 28 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Hornibrooke, Nicky |
Takaka Takaka 7110 New Zealand |
22 May 2014 - |
| Director | Nicky Hornibrooke |
Takaka Takaka 7110 New Zealand |
22 May 2014 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Hornibrooke, Ryan Mark |
Rd 1 Takaka 7183 New Zealand |
22 May 2014 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Hornibrooke, Sarah |
Rd 1 Takaka 7183 New Zealand |
22 May 2014 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Prebble, David |
Rd 1 Takaka 7183 New Zealand |
22 May 2014 - |
Sarah Hornibrooke - Director
Appointment date: 22 May 2014
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 22 May 2014
Ryan Mark Hornibrooke - Director
Appointment date: 22 May 2014
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 22 May 2014
David Langley Prebble - Director
Appointment date: 22 May 2014
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 22 May 2014
Nicky Hornibrooke - Director (Inactive)
Appointment date: 22 May 2014
Termination date: 03 Nov 2021
Address: Takaka, Takaka, 7110 New Zealand
Address used since 22 May 2014
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