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Rr & Aj Horrell & Sons Limited

Type: NZ Limited Company (Ltd)
9429034704448
NZBN
1648038
Company Number
Registered
Company Status
Current address
101 Don Street
Invercargill 9810
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 28 Jan 2013
101 Don Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 05 Feb 2013

Rr & Aj Horrell & Sons Limited, a registered company, was registered on 15 Jun 2005. 9429034704448 is the business number it was issued. The company has been supervised by 5 directors: Andrew Russell Horrell - an active director whose contract began on 15 Jun 2005,
Annette Jessie Horrell - an active director whose contract began on 15 Jun 2005,
Douglas Hall Horrell - an active director whose contract began on 15 Jun 2005,
Grant Lindsay Horrell - an active director whose contract began on 15 Jun 2005,
Russell Ralph Horrell - an active director whose contract began on 15 Jun 2005.
Last updated on 28 Feb 2024, our data contains detailed information about 1 address: 101 Don Street, Invercargill, 9810 (category: registered, physical).
Rr & Aj Horrell & Sons Limited had been using C/-Malloch Mcclean, 45 Don Street, Invercargill as their registered address until 05 Feb 2013.
A total of 1000 shares are allocated to 5 shareholders (5 groups). The first group includes 200 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200 shares (20 per cent). Lastly there is the third share allocation (200 shares 20 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: C/-malloch Mcclean, 45 Don Street, Invercargill New Zealand

Registered & physical address used from 15 Jun 2005 to 05 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Horrell, Russell Ralph Rd 3
Otautau
9683
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Horrell, Andrew Russell Rd 3
Otautau
9683
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Horrell, Grant Lindsay Rd 3
Otautau
9683
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Horrell, Annette Jessie Rd 3
Otautau
9683
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Horrell, Douglas Hall Rd 3
Otautau
9683
New Zealand
Directors

Andrew Russell Horrell - Director

Appointment date: 15 Jun 2005

Address: Rd 3, Otautau, 9683 New Zealand

Address used since 18 Feb 2021

Address: Rd 3, Otautau, 9683 New Zealand

Address used since 22 Jun 2010


Annette Jessie Horrell - Director

Appointment date: 15 Jun 2005

Address: Rd 3, Otautau, 9683 New Zealand

Address used since 22 Jun 2010


Douglas Hall Horrell - Director

Appointment date: 15 Jun 2005

Address: Rd 3, Otautau, 9683 New Zealand

Address used since 22 Jun 2010


Grant Lindsay Horrell - Director

Appointment date: 15 Jun 2005

Address: Rd 3, Otautau, 9683 New Zealand

Address used since 26 Jun 2013


Russell Ralph Horrell - Director

Appointment date: 15 Jun 2005

Address: Rd 3, Otautau, 9683 New Zealand

Address used since 22 Jun 2010