General information

Horne Water Holdings Limited

Type: NZ Limited Company (Ltd)
9429030122888
New Zealand Business Number
4564579
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

Horne Water Holdings Limited (issued a New Zealand Business Number of 9429030122888) was started on 01 Aug 2013. 5 addresess are currently in use by the company: 18 Arrowtown-Lake Hayes Road, Queenstown, 9371 (type: registered, physical). 18 Arrowtown-Lake Hayes Road, Queenstown had been their registered address, up to 21 Sep 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mccrae Management Limited (an entity) located at Queenstown postcode 9371. "Investment company operation" (business classification K624050) is the classification the ABS issued to Horne Water Holdings Limited. Businesscheck's data was updated on 29 Mar 2024.

Current address Type Used since
18 Arrowtown-lake Hayes Road, Queenstown, 9371 Office 06 Sep 2019
18 Arrowtown-lake Hayes Road, Queenstown, 9371 Postal & delivery 13 Sep 2022
18 Arrowtown-lake Hayes Road, Queenstown, 9371 Registered & physical & service 21 Sep 2022
Contact info
64 02743 32814
Phone (Phone)
mccrae.7@icloud.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Kenneth William Fergus
Saint Albans, Christchurch, 8014
Address used since 01 Aug 2013
Director 01 Aug 2013 - current
Colin John Doherty
Wadestown, Wellington, 6012
Address used since 23 Dec 2021
Director 23 Dec 2021 - current
John Mccrae Martin
R D 1, Queenstown, 9371
Address used since 01 Aug 2013
Director 01 Aug 2013 - 23 Dec 2021
Addresses
Principal place of activity
18 Arrowtown-lake Hayes Road , Queenstown , 9371
Previous address Type Period
18 Arrowtown-lake Hayes Road, Queenstown, 9371 Registered & physical 21 Sep 2018 - 21 Sep 2022
30 Kinleys Lane, St Albans, Christchurch, 8014 Physical 09 Oct 2015 - 21 Sep 2018
30 Kinleys Lane, Saint Albans, Christchurch, 8014 Physical 08 Oct 2015 - 09 Oct 2015
30 Kinleys Lane, St Albans, Christchurch, 8014 Registered 08 Oct 2015 - 21 Sep 2018
30 Kinleys Lane, Saint Albans, Christchurch, 8014 Registered & physical 09 Aug 2013 - 08 Oct 2015
20-22 Twigger Street, Addington, Christchurch, 8024 Physical & registered 01 Aug 2013 - 09 Aug 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mccrae Management Limited
Shareholder NZBN: 9429039248428
Entity (NZ Limited Company)
Queenstown
9371
01 Aug 2013 - current

Ultimate Holding Company
Name Mccrae Management Limited
Type Ltd
Ultimate Holding Company Number 460175
Country of origin NZ
Address 30 Kinleys Lane
St Albans
Christchurch 8014
Location
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