Shortcuts

Pat & Maureen Horton Limited

Type: NZ Limited Company (Ltd)
9429040085074
NZBN
193220
Company Number
Registered
Company Status
S952030
Industry classification code
Funeral Directing
Industry classification description
Current address
37 Miriama Street
Taumarunui
Taumarunui 3920
New Zealand
Physical & registered & service address used since 02 Nov 2017

Pat & Maureen Horton Limited, a registered company, was launched on 21 May 1973. 9429040085074 is the NZ business number it was issued. "Funeral directing" (ANZSIC S952030) is how the company has been categorised. This company has been managed by 4 directors: Maureen Elizabeth Horton - an active director whose contract began on 22 Oct 1996,
Patrick Thomas Horton - an active director whose contract began on 22 Oct 1996,
Paul Dennis Isaac - an inactive director whose contract began on 09 Apr 1991 and was terminated on 22 Oct 1996,
Denis Isaac - an inactive director whose contract began on 09 Apr 1991 and was terminated on 22 Oct 1996.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 37 Miriama Street, Taumarunui, Taumarunui, 3920 (types include: physical, registered).
Pat & Maureen Horton Limited had been using Balance House, 37 Miriama Street, Taumarunui as their registered address up until 02 Nov 2017.
Former names used by the company, as we established at BizDb, included: from 21 May 1973 to 22 Jul 1996 they were called Main Motors 1973 Limited.
A total of 46000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 22999 shares (50%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 22999 shares (50%). Lastly we have the 3rd share allocation (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address: Balance House, 37 Miriama Street, Taumarunui, 3920 New Zealand

Registered & physical address used from 08 Nov 2011 to 02 Nov 2017

Address: C/-balance Chartered Accountants, Balance House, 37 Miriama Street, Taumarunui New Zealand

Registered & physical address used from 30 Oct 2007 to 08 Nov 2011

Address: C/-balance Chartered Accountants, 1st Floor, Professional House, 45 Miriama Street, Taumarunui

Registered & physical address used from 26 Oct 2005 to 30 Oct 2007

Address: Peach Cornwall & Partners, 121 Hakiaha Street, Taumarunui

Physical address used from 14 Oct 1999 to 14 Oct 1999

Address: C/- Peach Cornwall Limited, 1st Floor, Professional House, 45 Miriama Street, Taumarunui

Physical address used from 14 Oct 1999 to 26 Oct 2005

Address: Peach Cornwall & Partners, 121 Hakiaha Street, Taumarunui

Registered address used from 14 Oct 1999 to 26 Oct 2005

Address: -

Physical address used from 10 Nov 1997 to 14 Oct 1999

Address: C/o Stubbs Dougherty & Co, Hikurangi House, Miriama St, Taumarunui

Registered address used from 01 Nov 1996 to 14 Oct 1999

Contact info
64 7 8957420
23 Oct 2018 Phone
pathorton@xtra.co.nz
23 Oct 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 46000

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 22999
Entity (NZ Limited Company) Peak Trustees Limited
Shareholder NZBN: 9429032930429
Taumarunui
3920
New Zealand
Individual Horton, Maureen Elizabeth Taumarunui
3920
New Zealand
Shares Allocation #2 Number of Shares: 22999
Entity (NZ Limited Company) Peak Trustees Limited
Shareholder NZBN: 9429032930429
Taumarunui
3920
New Zealand
Individual Horton, Patrick Thomas Taumarunui
3920
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Horton, Patrick Thomas Taumarunui
3920
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Horton, Maureen Elizabeth Taumarunui
3920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stephenson, Kevin Bruce Taumarunui
Entity Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Wanganui
Entity Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Wanganui
Entity Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Wanganui
Entity Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Wanganui
Directors

Maureen Elizabeth Horton - Director

Appointment date: 22 Oct 1996

Address: Taumarunui, 3920 New Zealand

Address used since 22 Sep 2015


Patrick Thomas Horton - Director

Appointment date: 22 Oct 1996

Address: Taumarunui, 3920 New Zealand

Address used since 01 Nov 2011


Paul Dennis Isaac - Director (Inactive)

Appointment date: 09 Apr 1991

Termination date: 22 Oct 1996

Address: Manunui, Taumarunui,

Address used since 09 Apr 1991


Denis Isaac - Director (Inactive)

Appointment date: 09 Apr 1991

Termination date: 22 Oct 1996

Address: Taumarunui,

Address used since 09 Apr 1991

Nearby companies

Ruapehu Adventure Rides Limited
37 Miriama Street

Cuvier Trustees Limited
37 Miriama Street

Taumarunui Livestock Limited
37 Miriama Street

Coogan Trustees Limited
37 Miriama Street

Simon & Melana Bradley Trustee Company Limited
37 Miriama Street

Snack Ng Limited
37 Miriama Street

Similar companies