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Te Horea Holdings Limited

Type: NZ Limited Company (Ltd)
9429042484035
NZBN
6066808
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
17 Cornwall Road
Rd 1
Raglan 3295
New Zealand
Registered & physical & service address used since 27 Jul 2016

Te Horea Holdings Limited was registered on 27 Jul 2016 and issued an NZ business number of 9429042484035. The registered LTD company has been supervised by 4 directors: Ian Malcom Hardie - an active director whose contract started on 27 Jul 2016,
Joanne Patricia Hardie - an active director whose contract started on 27 Jul 2016,
Kerin Marjorie Hardie - an active director whose contract started on 27 Jul 2016,
Nicholas Ian Hardie - an active director whose contract started on 27 Jul 2016.
According to BizDb's database (last updated on 17 Apr 2024), the company uses 1 address: 17 Cornwall Road, Rd 1, Raglan, 3295 (type: registered, physical).
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Hardie, Joanne Patricia (a director) located at Rd 1, Raglan postcode 3295.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Hardie, Ian Malcom - located at Rd 1, Raglan.
The third share allocation (250 shares, 25%) belongs to 1 entity, namely:
Hardie, Nicholas Ian, located at Rd 1, Raglan (a director). Te Horea Holdings Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Director Hardie, Joanne Patricia Rd 1
Raglan
3295
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Hardie, Ian Malcom Rd 1
Raglan
3295
New Zealand
Shares Allocation #3 Number of Shares: 250
Director Hardie, Nicholas Ian Rd 1
Raglan
3295
New Zealand
Shares Allocation #4 Number of Shares: 250
Director Hardie, Kerin Marjorie Rd 1
Raglan
3295
New Zealand
Directors

Ian Malcom Hardie - Director

Appointment date: 27 Jul 2016

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 27 Jul 2016


Joanne Patricia Hardie - Director

Appointment date: 27 Jul 2016

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 27 Jul 2016


Kerin Marjorie Hardie - Director

Appointment date: 27 Jul 2016

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 27 Jul 2016


Nicholas Ian Hardie - Director

Appointment date: 27 Jul 2016

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 27 Jul 2016

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