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Horatio Farms Limited

Type: NZ Limited Company (Ltd)
9429035804819
NZBN
1382209
Company Number
Registered
Company Status
86117924
GST Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
2525 Tram Road
Rd 5
Rangiora 7475
New Zealand
Registered & physical & service address used since 11 Jul 2011

Horatio Farms Limited, a registered company, was incorporated on 01 Sep 2003. 9429035804819 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. This company has been managed by 4 directors: Michael Horatio James O'neill - an active director whose contract began on 01 Sep 2003,
Deborah Mary O'neill - an active director whose contract began on 01 Sep 2003,
Michael Harold James O'neill - an active director whose contract began on 01 Sep 2003,
Michael Harold O'neill - an active director whose contract began on 01 Sep 2003.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 2525 Tram Road, Rd 5, Rangiora, 7475 (category: registered, physical).
Horatio Farms Limited had been using C/-Falloon Jenkins Anderson Ltd, Chartered Accountants, 35 Blackett Street, Rangiora as their registered address up until 11 Jul 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: C/-falloon Jenkins Anderson Ltd, Chartered Accountants, 35 Blackett Street, Rangiora New Zealand

Registered & physical address used from 01 Feb 2006 to 11 Jul 2011

Address: Downs Road, Rd 2, Darfield

Registered & physical address used from 30 Jul 2004 to 01 Feb 2006

Address: 2/7 Wroxton Tce, Fendalton, Christchurch

Physical & registered address used from 01 Sep 2003 to 30 Jul 2004

Contact info
64 3 3102524
11 Sep 2018 Phone
mike.totalmill@xtra.co.nz
28 Sep 2021 nzbn-reserved-invoice-email-address-purpose
mike.totalmill@xtra.co.nz
11 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual O'neill, Deborah Mary Rd5
West Eyreton
7475
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual O'neill, Michael Harold Rd 5
West Eyreton
7475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'neill, Michael Horatio James Rangiora Rd 5
Christchurch
7475
New Zealand
Directors

Michael Horatio James O'neill - Director

Appointment date: 01 Sep 2003

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 30 Sep 2009


Deborah Mary O'neill - Director

Appointment date: 01 Sep 2003

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 30 Sep 2009


Michael Harold James O'neill - Director

Appointment date: 01 Sep 2003

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 30 Sep 2009


Michael Harold O'neill - Director

Appointment date: 01 Sep 2003

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 30 Sep 2009

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