Horatio Farms Limited, a registered company, was incorporated on 01 Sep 2003. 9429035804819 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. This company has been managed by 4 directors: Michael Horatio James O'neill - an active director whose contract began on 01 Sep 2003,
Deborah Mary O'neill - an active director whose contract began on 01 Sep 2003,
Michael Harold James O'neill - an active director whose contract began on 01 Sep 2003,
Michael Harold O'neill - an active director whose contract began on 01 Sep 2003.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 2525 Tram Road, Rd 5, Rangiora, 7475 (category: registered, physical).
Horatio Farms Limited had been using C/-Falloon Jenkins Anderson Ltd, Chartered Accountants, 35 Blackett Street, Rangiora as their registered address up until 11 Jul 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: C/-falloon Jenkins Anderson Ltd, Chartered Accountants, 35 Blackett Street, Rangiora New Zealand
Registered & physical address used from 01 Feb 2006 to 11 Jul 2011
Address: Downs Road, Rd 2, Darfield
Registered & physical address used from 30 Jul 2004 to 01 Feb 2006
Address: 2/7 Wroxton Tce, Fendalton, Christchurch
Physical & registered address used from 01 Sep 2003 to 30 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | O'neill, Deborah Mary |
Rd5 West Eyreton 7475 New Zealand |
01 Sep 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | O'neill, Michael Harold |
Rd 5 West Eyreton 7475 New Zealand |
08 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'neill, Michael Horatio James |
Rangiora Rd 5 Christchurch 7475 New Zealand |
01 Sep 2003 - 08 May 2020 |
Michael Horatio James O'neill - Director
Appointment date: 01 Sep 2003
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 30 Sep 2009
Deborah Mary O'neill - Director
Appointment date: 01 Sep 2003
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 30 Sep 2009
Michael Harold James O'neill - Director
Appointment date: 01 Sep 2003
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 30 Sep 2009
Michael Harold O'neill - Director
Appointment date: 01 Sep 2003
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 30 Sep 2009
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