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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 22999 | |||
Entity (NZ Limited Company) | Peak Trustees Limited Shareholder NZBN: 9429032930429 |
Taumarunui 3920 New Zealand |
25 Oct 2019 - |
Individual | Horton, Maureen Elizabeth |
Taumarunui 3920 New Zealand |
21 May 1973 - |
Shares Allocation #2 Number of Shares: 22999 | |||
Entity (NZ Limited Company) | Peak Trustees Limited Shareholder NZBN: 9429032930429 |
Taumarunui 3920 New Zealand |
25 Oct 2019 - |
Individual | Horton, Patrick Thomas |
Taumarunui 3920 New Zealand |
21 May 1973 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Horton, Patrick Thomas |
Taumarunui 3920 New Zealand |
21 May 1973 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Horton, Maureen Elizabeth |
Taumarunui 3920 New Zealand |
21 May 1973 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stephenson, Kevin Bruce |
Taumarunui |
21 May 1973 - 07 Feb 2008 |
Entity | Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 |
Wanganui |
07 Feb 2008 - 25 Oct 2019 |
Entity | Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 |
Wanganui |
07 Feb 2008 - 25 Oct 2019 |
Entity | Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 |
Wanganui |
07 Feb 2008 - 25 Oct 2019 |
Entity | Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 |
Wanganui |
07 Feb 2008 - 25 Oct 2019 |
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
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