Horoeka Developments Limited, a registered company, was started on 09 Mar 2017. 9429045994883 is the NZ business identifier it was issued. "Business management service nec" (ANZSIC M696210) is how the company is categorised. The company has been supervised by 4 directors: Peter James - an active director whose contract began on 09 Mar 2017,
Keith Douglas Edwards - an active director whose contract began on 09 Mar 2017,
Lynley Doris Edwards - an inactive director whose contract began on 09 Mar 2017 and was terminated on 09 Jun 2021,
Margaret Fiona James - an inactive director whose contract began on 09 Mar 2017 and was terminated on 09 Jun 2021.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: an address for records at 26A Whiteley Street, Moturoa, New Plymouth, 4310 (type: other, records).
Horoeka Developments Limited had been using 45 Queen Street, Auckland as their registered address until 19 Aug 2019.
A total of 120 shares are allocated to 6 shareholders (2 groups). The first group consists of 90 shares (75 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 30 shares (25 per cent).
Previous addresses
Address #1: 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Jul 2018 to 19 Aug 2019
Address #2: 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 09 Mar 2017 to 20 Jul 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Sr Kotuku Trustee Limited Shareholder NZBN: 9429042204473 |
45 Queen Street Auckland 1010 New Zealand |
09 Mar 2017 - |
Individual | Edwards, Lynley Doris |
Maraetai Auckland 2018 New Zealand |
09 Mar 2017 - |
Director | Edwards, Keith Douglas |
Maraetai Auckland 2018 New Zealand |
09 Mar 2017 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | James, Margaret Fiona |
Moturoa New Plymouth 4310 New Zealand |
09 Mar 2017 - |
Entity (NZ Limited Company) | Sr Ava Trustee Limited Shareholder NZBN: 9429042204565 |
45 Queen Street Auckland 1010 New Zealand |
09 Mar 2017 - |
Director | James, Peter |
Moturoa New Plymouth 4310 New Zealand |
09 Mar 2017 - |
Peter James - Director
Appointment date: 09 Mar 2017
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 05 Apr 2018
Keith Douglas Edwards - Director
Appointment date: 09 Mar 2017
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 09 Mar 2017
Lynley Doris Edwards - Director (Inactive)
Appointment date: 09 Mar 2017
Termination date: 09 Jun 2021
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 09 Mar 2017
Margaret Fiona James - Director (Inactive)
Appointment date: 09 Mar 2017
Termination date: 09 Jun 2021
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 05 Apr 2018
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