Golden Horse Feeds Limited was registered on 10 Jun 2011 and issued an NZ business identifier of 9429031063937. This registered LTD company has been managed by 3 directors: Janie Helen Denny - an active director whose contract started on 31 Jul 2015,
Patricia Hanson - an inactive director whose contract started on 10 Jun 2011 and was terminated on 01 Nov 2016,
Michael Brewer - an inactive director whose contract started on 10 Jun 2011 and was terminated on 26 Aug 2015.
As stated in BizDb's data (updated on 10 Apr 2024), the company registered 1 address: Level 2, 703 Rosebank Road, Avondale, 1026 (category: registered, physical).
Up to 12 Jan 2022, Golden Horse Feeds Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
A total of 100 shares are allocated to 5 groups (5 shareholders in total). As far as the first group is concerned, 15 shares are held by 1 entity, namely:
Denny, Taine Bailey David (an individual) located at Rd 2, Te Kauwhata postcode 3782.
Another group consists of 1 shareholder, holds 82 per cent shares (exactly 82 shares) and includes
Denny, Janie Helen - located at Rd 2, Te Kauwhata.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Denny, Joshua Michael Aaron, located at Rd 2, Te Kauwhata (an individual). Golden Horse Feeds Limited was classified as "Feed wholesaling" (ANZSIC F331910).
Previous addresses
Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 11 Jul 2014 to 12 Jan 2022
Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 04 Jul 2013 to 11 Jul 2014
Address: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand
Physical address used from 04 Jul 2013 to 12 Jan 2022
Address: Campbell.tyson.cooper.white, 17 Hall Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 10 Jun 2011 to 04 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Denny, Taine Bailey David |
Rd 2 Te Kauwhata 3782 New Zealand |
31 Mar 2016 - |
Shares Allocation #2 Number of Shares: 82 | |||
Individual | Denny, Janie Helen |
Rd 2 Te Kauwhata 3782 New Zealand |
26 Aug 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Denny, Joshua Michael Aaron |
Rd 2 Te Kauwhata 3782 New Zealand |
31 Mar 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Denny, Emily Kate Claire |
Rd 2 Te Kauwhata 3782 New Zealand |
31 Mar 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Denny, David Leslie |
Rd 2 Te Kauwhata 3782 New Zealand |
31 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hanson, Patricia |
Pukekohe 2120 New Zealand |
10 Jun 2011 - 08 May 2017 |
Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
Te Puke 3119 New Zealand |
08 May 2017 - 01 Aug 2019 |
Individual | Denny, Kathleen Sheila |
Rd 6 Te Puke 3186 New Zealand |
08 May 2017 - 01 Aug 2019 |
Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
Te Puke 3119 New Zealand |
08 May 2017 - 01 Aug 2019 |
Individual | Denny, Michael William |
Rd 4 Whakatane 3194 New Zealand |
08 May 2017 - 01 Aug 2019 |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
14 Oct 2013 - 08 May 2017 | |
Director | Michael Brewer |
Pukekohe 2120 New Zealand |
10 Jun 2011 - 14 Sep 2015 |
Director | Patricia Hanson |
Pukekohe 2120 New Zealand |
10 Jun 2011 - 08 May 2017 |
Individual | Denny, Kathleen Sheila |
Rd 6 Te Puke 3186 New Zealand |
08 May 2017 - 01 Aug 2019 |
Individual | Denny, Michael William |
Rd 4 Whakatane 3194 New Zealand |
08 May 2017 - 01 Aug 2019 |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
14 Oct 2013 - 08 May 2017 | |
Individual | Brewer, Michael |
Pukekohe 2120 New Zealand |
10 Jun 2011 - 14 Sep 2015 |
Janie Helen Denny - Director
Appointment date: 31 Jul 2015
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 09 Jun 2020
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 31 Jul 2015
Patricia Hanson - Director (Inactive)
Appointment date: 10 Jun 2011
Termination date: 01 Nov 2016
Address: Pukekohe, 2120 New Zealand
Michael Brewer - Director (Inactive)
Appointment date: 10 Jun 2011
Termination date: 26 Aug 2015
Address: Pukekohe, 2120 New Zealand
Address used since 26 Jun 2013
Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street
Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street
Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street
Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street
Landscape Designer Limited
Level 2, 1 Wesley Street
Omnimist Group Limited
Level 2, 1 Wesley Street
Bec Feed Solutions (nz) Limited
158b Manukau Road
Gemmers International Nz Limited
Clover Park Manukau
Jefo Nz Limited
17 Glenside Avenue
Newturf Limited
35 Angle Street
Pacific Maritime Malt Limited
3 Morvern Road
Takanini Feeds Limited
182 Great South Road