Mr Horse Limited was registered on 25 Jan 2017 and issued an NZBN of 9429045911958. The registered LTD company has been supervised by 4 directors: Allan Richard Lavis - an active director whose contract began on 25 Jan 2017,
Geoffrey Joseph Fitzpatrick - an active director whose contract began on 25 Jan 2017,
Bruce John French - an inactive director whose contract began on 25 Jan 2017 and was terminated on 22 Nov 2021,
Steven John Rooney - an inactive director whose contract began on 25 Jan 2017 and was terminated on 11 Mar 2021.
As stated in BizDb's information (last updated on 23 Apr 2024), the company filed 1 address: 110 St Lukes Road, Sandringham, Auckland, 1025 (category: physical, registered).
A total of 100 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Lavis, Allan Richard (a director) located at Totara Vale, Auckland postcode 0629.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Fitzpatrick, Geoffrey Joseph - located at Auckland Central, Auckland.
The third share allotment (25 shares, 25%) belongs to 2 entities, namely:
Fitzpatrick, Geoffrey Joseph, located at Auckland Central, Auckland (a director),
Lavis, Allan Richard, located at Totara Vale, Auckland (a director). Mr Horse Limited has been categorised as "Musician" (business classification R900237).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Lavis, Allan Richard |
Totara Vale Auckland 0629 New Zealand |
25 Jan 2017 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Fitzpatrick, Geoffrey Joseph |
Auckland Central Auckland 1010 New Zealand |
25 Jan 2017 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Fitzpatrick, Geoffrey Joseph |
Auckland Central Auckland 1010 New Zealand |
25 Jan 2017 - |
Director | Lavis, Allan Richard |
Totara Vale Auckland 0629 New Zealand |
25 Jan 2017 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | French, Bruce John |
Sunnyhills Auckland 2010 New Zealand |
25 Jan 2017 - |
Director | Bruce John French |
Sunnyhills Auckland 2010 New Zealand |
25 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rooney, Steven John |
Remuera Auckland 1050 New Zealand |
25 Jan 2017 - 17 Jun 2021 |
Allan Richard Lavis - Director
Appointment date: 25 Jan 2017
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 25 Jan 2017
Geoffrey Joseph Fitzpatrick - Director
Appointment date: 25 Jan 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Jan 2024
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 25 Jan 2017
Bruce John French - Director (Inactive)
Appointment date: 25 Jan 2017
Termination date: 22 Nov 2021
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 25 Jan 2017
Steven John Rooney - Director (Inactive)
Appointment date: 25 Jan 2017
Termination date: 11 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jan 2017
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