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Mr Horse Limited

Type: NZ Limited Company (Ltd)
9429045911958
NZBN
6211275
Company Number
Registered
Company Status
R900237
Industry classification code
Musician
Industry classification description
Current address
110 St Lukes Road
Sandringham
Auckland 1025
New Zealand
Physical & registered & service address used since 25 Jan 2017

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Director Lavis, Allan Richard Totara Vale
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Fitzpatrick, Geoffrey Joseph Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Fitzpatrick, Geoffrey Joseph Auckland Central
Auckland
1010
New Zealand
Director Lavis, Allan Richard Totara Vale
Auckland
0629
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual French, Bruce John Sunnyhills
Auckland
2010
New Zealand
Director Bruce John French Sunnyhills
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rooney, Steven John Remuera
Auckland
1050
New Zealand
Directors

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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