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Horizon Commercial Limited

Type: NZ Limited Company (Ltd)
9429037919856
NZBN
893138
Company Number
Registered
Company Status
Current address
60 Thompson Road
Havelock North 4172
New Zealand
Physical & registered & service address used since 21 Apr 2011

Horizon Commercial Limited, a registered company, was started on 24 Feb 1998. 9429037919856 is the NZ business number it was issued. This company has been supervised by 4 directors: Paul Maurice Stevenson - an active director whose contract started on 24 Feb 1998,
Gwendolyn Dora Baars - an active director whose contract started on 24 Feb 1998,
Janet Mary Stevenson - an active director whose contract started on 24 Feb 1998,
Peter John Baars - an active director whose contract started on 24 Feb 1998.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 60 Thompson Road, Havelock North, 4172 (types include: physical, registered).
Horizon Commercial Limited had been using C/-Doyle & Associates (Pn) Limited, 12 Victoria Avenue, Palmerston North as their physical address until 21 Apr 2011.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally we have the 3rd share allocation (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North New Zealand

Physical & registered address used from 01 Apr 2009 to 21 Apr 2011

Address: Matthew Doyle & Associates Ltd, 12 Victoria Avenue, Palmerston North

Physical & registered address used from 22 Jul 2008 to 01 Apr 2009

Address: 12 Victiria Ave, Palmerston North

Registered address used from 27 Aug 2001 to 22 Jul 2008

Address: 12 Victiria Ave, Palmerston North

Registered address used from 12 Apr 2000 to 27 Aug 2001

Address: 12 Victoria Ave, Palmerston North

Physical address used from 24 Feb 1998 to 22 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Baars, Gwendolyn Dora R D 4
Rotorua

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Baars, Peter John R D 4
Rotorua

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Stevenson, Paul Maurice Havelock North

New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Stevenson, Janet Mary Havelock North

New Zealand
Directors

Paul Maurice Stevenson - Director

Appointment date: 24 Feb 1998

Address: Havelock North, 4157 New Zealand

Address used since 13 Aug 2015


Gwendolyn Dora Baars - Director

Appointment date: 24 Feb 1998

Address: R D 4, Rotorua, 3074 New Zealand

Address used since 13 Aug 2015


Janet Mary Stevenson - Director

Appointment date: 24 Feb 1998

Address: Havelock North, 4157 New Zealand

Address used since 13 Aug 2015


Peter John Baars - Director

Appointment date: 24 Feb 1998

Address: R D 4, Rotorua, 3074 New Zealand

Address used since 13 Aug 2015

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