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Third Horizon Investments Limited

Type: NZ Limited Company (Ltd)
9429036786077
NZBN
1159582
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
Level 16
55 Shortland Street
Auckland City 1140
New Zealand
Physical & registered & service address used since 09 Apr 2018

Third Horizon Investments Limited, a registered company, was incorporated on 29 Aug 2001. 9429036786077 is the New Zealand Business Number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company has been classified. The company has been managed by 2 directors: Alistair Alan Ward - an active director whose contract started on 20 Oct 2003,
Carmel Monica Riordan - an inactive director whose contract started on 29 Aug 2001 and was terminated on 20 Oct 2003.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Level 16, 55 Shortland Street, Auckland City, 1140 (types include: physical, registered).
Third Horizon Investments Limited had been using Level 14, 36 Kitchener St, Auckland City as their registered address up until 09 Apr 2018.
A total of 150000 shares are allocated to 7 shareholders (7 groups). The first group is comprised of 30000 shares (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25000 shares (16.67%). Finally the third share allocation (25000 shares 16.67%) made up of 1 entity.

Addresses

Principal place of activity

Level 16, 55 Shortland Street, Auckland City, 1140 New Zealand


Previous addresses

Address: Level 14, 36 Kitchener St, Auckland City New Zealand

Registered & physical address used from 15 Jun 2010 to 09 Apr 2018

Address: C/- Humphries Associates, Cnr Selwyn & Church Streets, Onehunga, Auckland

Physical & registered address used from 15 Dec 2003 to 15 Jun 2010

Address: 10 Plunket Road, Mt Eden, Auckland

Physical & registered address used from 29 Aug 2001 to 15 Dec 2003

Contact info
64 09 3771094
Phone
alistair@campbellmacpherson.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Entity (NZ Limited Company) Mv Consultants Limited
Shareholder NZBN: 9429038667497
Grafton
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 25000
Entity (NZ Limited Company) Waitiri Capital Limited
Shareholder NZBN: 9429037972462
Cnr Church And Selwyn Streets
Onehunga
Shares Allocation #3 Number of Shares: 25000
Individual Leach, Colin Remuera
Auckland
Shares Allocation #4 Number of Shares: 30000
Individual Johnston, Tony Epsom
Auckland
Shares Allocation #5 Number of Shares: 15000
Individual Anderson, John Francis Chatswood
Nsw 2067, Australia
Shares Allocation #6 Number of Shares: 15000
Individual Burns, Steve Ellerslie
Auckland
Shares Allocation #7 Number of Shares: 10000
Individual Riordan, Paul Mt Eden
Auckland
Directors

Alistair Alan Ward - Director

Appointment date: 20 Oct 2003

Address: Grafton, Auckland, 1023 New Zealand

Address used since 28 Mar 2018

Address: Remuera, Auckland, 1543 New Zealand

Address used since 15 Apr 2012


Carmel Monica Riordan - Director (Inactive)

Appointment date: 29 Aug 2001

Termination date: 20 Oct 2003

Address: Mt Eden, Auckland,

Address used since 29 Aug 2001

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