Horotiu Cartage and Hire Limited, a registered company, was started on 27 Apr 2016. 9429042317050 is the NZ business identifier it was issued. "Earthmoving plant and equipment hiring with operator" (ANZSIC E321225) is how the company is categorised. This company has been run by 2 directors: Shane Mark Holland - an active director whose contract started on 07 Dec 2020,
Mark Anthony Holland - an inactive director whose contract started on 27 Apr 2016 and was terminated on 08 Dec 2020.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: 376 Horotiu Road, Rd 8, Hamilton, 3288 (category: registered, physical).
Horotiu Cartage and Hire Limited had been using 96B Horotiu Road, Rd 8, Hamilton as their registered address up to 15 Sep 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
96b Horotiu Road, Rd 8, Hamilton, 3288 New Zealand
Previous addresses
Address #1: 96b Horotiu Road, Rd 8, Hamilton, 3288 New Zealand
Registered address used from 08 Nov 2019 to 15 Sep 2021
Address #2: 96b Horotiu Road, Rd 8, Hamilton, 3288 New Zealand
Physical address used from 07 Nov 2019 to 15 Sep 2021
Address #3: 96b Horotiu Road, Rd 8, Hamilton, 3288 New Zealand
Physical address used from 25 Oct 2018 to 07 Nov 2019
Address #4: 3 Maru Way, Flagstaff, Hamilton, 3210 New Zealand
Registered address used from 27 Apr 2016 to 08 Nov 2019
Address #5: 3 Maru Way, Flagstaff, Hamilton, 3210 New Zealand
Physical address used from 27 Apr 2016 to 25 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Holland, Heather Denise |
Hamilton 3281 New Zealand |
06 Oct 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Holland, Shane Mark |
Horotiu Hamilton 3288 New Zealand |
27 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holland, Mark Anthony |
Horsham Downs Hamilton 3281 New Zealand |
27 Apr 2016 - 06 Oct 2023 |
Shane Mark Holland - Director
Appointment date: 07 Dec 2020
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 05 Oct 2022
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 07 Dec 2020
Mark Anthony Holland - Director (Inactive)
Appointment date: 27 Apr 2016
Termination date: 08 Dec 2020
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Apr 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 27 Apr 2016
Address: St Andrews, Hamilton, 3200 New Zealand
Address used since 27 Apr 2016
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