Horwood Investments Limited was started on 25 Feb 2010 and issued an NZ business number of 9429031647236. The registered LTD company has been supervised by 2 directors: John Charles Horwood - an active director whose contract started on 25 Feb 2010,
Robin William Chemaly - an inactive director whose contract started on 28 Jun 2010 and was terminated on 26 Jan 2012.
According to our database (last updated on 16 Mar 2024), this company filed 1 address: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: office, postal).
Up to 18 Dec 2018, Horwood Investments Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their physical address.
BizDb found previous names for this company: from 25 Feb 2010 to 20 Jul 2022 they were called Manukau Cash'n Carry Limited.
A total of 600000 shares are issued to 2 groups (4 shareholders in total). In the first group, 588000 shares are held by 3 entities, namely:
Trustee Horwood Limited (an entity) located at Newmarket, Auckland postcode 1023,
Horwood, Deborah (an individual) located at Hauraki, North Shore City postcode 0622,
Horwood, John Charles (an individual) located at Hauraki, North Shore City postcode 0622.
The 2nd group consists of 1 shareholder, holds 2 per cent shares (exactly 12000 shares) and includes
Horwood, John Charles - located at Hauraki, North Shore City. Horwood Investments Limited was categorised as "Food wholesaling nec" (business classification F360915).
Principal place of activity
Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 11 Aug 2014 to 18 Dec 2018
Address #2: 60 Roma Road, Mt Roskill, Auckland 1041 New Zealand
Physical & registered address used from 25 Feb 2010 to 11 Aug 2014
Basic Financial info
Total number of Shares: 600000
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 588000 | |||
| Entity (NZ Limited Company) | Trustee Horwood Limited Shareholder NZBN: 9429049202502 |
Newmarket Auckland 1023 New Zealand |
22 Jun 2022 - |
| Individual | Horwood, Deborah |
Hauraki North Shore City 0622 New Zealand |
25 Feb 2010 - |
| Individual | Horwood, John Charles |
Hauraki North Shore City 0622 New Zealand |
25 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 12000 | |||
| Individual | Horwood, John Charles |
Hauraki North Shore City 0622 New Zealand |
25 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
Newmarket Auckland 1023 New Zealand |
25 Feb 2010 - 22 Jun 2022 |
| Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
Newmarket Auckland 1023 New Zealand |
25 Feb 2010 - 22 Jun 2022 |
| Entity | Equity Funding Limited Shareholder NZBN: 9429039689566 Company Number: 319126 |
01 Jul 2010 - 27 Jan 2012 | |
| Entity | Equity Funding Limited Shareholder NZBN: 9429039689566 Company Number: 319126 |
01 Jul 2010 - 27 Jan 2012 |
John Charles Horwood - Director
Appointment date: 25 Feb 2010
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 07 Feb 2011
Robin William Chemaly - Director (Inactive)
Appointment date: 28 Jun 2010
Termination date: 26 Jan 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jun 2010
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