Lgc Horizons Limited, a registered company, was incorporated on 31 Aug 2005. 9429034608968 is the NZ business identifier it was issued. This company has been run by 3 directors: Lloyd Gordon Cartwright - an active director whose contract began on 31 Aug 2005,
Emma Jane Mcmurray-Cartwright - an active director whose contract began on 21 Mar 2014,
Paula Maree Cartwright - an inactive director whose contract began on 31 Aug 2005 and was terminated on 06 Sep 2010.
Last updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: 30 Moontide Road, Rd 2, Kumeu, 0892 (types include: physical, service).
Lgc Horizons Limited had been using Business H Q, 308 Queen Street East, Hastings as their physical address up to 25 Sep 2020.
Previous names for this company, as we managed to find at BizDb, included: from 08 May 2007 to 16 Dec 2010 they were named Paula Cartwright Catering Limited, from 31 Aug 2005 to 08 May 2007 they were named Maravu Olives Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 29 Oct 2019 to 25 Sep 2020
Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 10 Oct 2017 to 29 Oct 2019
Address: 18 Napier Road, Havelock North, 4130 New Zealand
Registered & physical address used from 17 Jul 2014 to 10 Oct 2017
Address: Howard Padman, Chartered Accountants Limited, 18 Napier Road, Havelock North New Zealand
Physical & registered address used from 31 Aug 2005 to 17 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Cartwright, Lloyd Gordon |
Rd 2 Kumeu 0892 New Zealand |
30 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mcmurray-cartwright, Emma Jane |
Rd 2 Kumeu 0892 New Zealand |
09 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cartwright, Lloyd Gordon |
Te Aro Wellington New Zealand |
31 Aug 2005 - 30 Jul 2010 |
| Individual | Cartwright, Paula Maree |
Parnell Auckland 1052 New Zealand |
30 Jul 2010 - 10 Nov 2010 |
| Individual | Cartwright, Paula Maree |
Te Aro Wellington New Zealand |
31 Aug 2005 - 30 Jul 2010 |
| Director | Paula Maree Cartwright |
Parnell Auckland 1052 New Zealand |
30 Jul 2010 - 10 Nov 2010 |
Lloyd Gordon Cartwright - Director
Appointment date: 31 Aug 2005
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 01 Jul 2014
Emma Jane Mcmurray-cartwright - Director
Appointment date: 21 Mar 2014
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 21 Mar 2014
Paula Maree Cartwright - Director (Inactive)
Appointment date: 31 Aug 2005
Termination date: 06 Sep 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2010
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