General information

Major Hornblower Holdings Limited

Type: NZ Limited Company (Ltd)
9429030197398
New Zealand Business Number
4467898
Company Number
Registered
Company Status
K624030 - K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Major Hornblower Holdings Limited (New Zealand Business Number 9429030197398) was incorporated on 26 Jun 2013. 1 address is currently in use by the company: Level 1, 149 Victoria Street, Christchurch, 8013 (type: registered, physical). Level 1, 149 Victoria Street, Christchurch had been their registered address, until 17 Aug 2018. 99 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 99 shares (100% of shares), namely:
Maniototo Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. "K624030 Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Major Hornblower Holdings Limited. Businesscheck's data was last updated on 15 Nov 2020.

Current address Type Used since
Level 1, 149 Victoria Street, Christchurch, 8013 Physical 26 Jun 2013
Level 1, 149 Victoria Street, Christchurch, 8013 Registered 17 Aug 2018
Directors
Name and Address Role Period
Richie James Smith
Lake Tekapo, 7945
Address used since 26 Jun 2013
Lake Tekapo, 7999
Address used since 17 Dec 2018
Director 26 Jun 2013 - current
Matthew Lyle Edmonds
Castlecliff, Wanganui, 4501
Address used since 26 Jun 2013
Director 26 Jun 2013 - 31 May 2018
Bradley Guy Mcleay
Mount Pleasant, Christchurch, 8081
Address used since 26 Jun 2013
Director 26 Jun 2013 - 31 May 2018
Addresses
Previous address Type Period
Level 1, 149 Victoria Street, Christchurch, 8013 Registered 26 Jun 2013 - 17 Aug 2018
Financial Data
Financial info
99
Total number of Shares
August
Annual return filing month
04 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 99
Shareholder Name Address Period
Maniototo Holdings Limited
Shareholder NZBN: 9429031905541
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
26 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Matthew Lyle Edmonds
Individual
Castlecliff
Wanganui
4501
26 Jun 2013 - 05 Jun 2019
Kathryn Ann Edmonds
Individual
Sumner
Christchurch
8081
12 May 2017 - 05 Jun 2019
Bradley Guy Mcleay
Individual
Mount Pleasant
Christchurch
8081
26 Jun 2013 - 05 Jun 2019
Location
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