Horan Holdings Limited
Type: NZ Limited Company (Ltd)Horan Holdings Limited (issued an NZBN of 9429030313736) was started on 15 Mar 2013. 2 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland had been their registered address, until 22 Nov 2023. Horan Holdings Limited used other names, namely: East Tamaki No. 41 Limited from 11 Mar 2013 to 28 Jun 2013. 18846338 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 18846338 shares (100% of shares), namely:
Rj Horan Trustee Co Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical | 15 Mar 2013 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 22 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Raana Horan
Paremoremo, Auckland, 0632
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - current |
|
Nigel Milton
St Mary's Bay, Auckland, 1011
Address used since 19 Apr 2013 |
Director | 15 Mar 2013 - 23 Jul 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & service | 15 Mar 2013 - 22 Nov 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rj Horan Trustee Co Limited Shareholder NZBN: 9429032331158 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
24 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Milton, Nigel Individual |
St Mary's Bay Auckland 1011 |
15 Mar 2013 - 24 Jul 2013 |
|
Nigel Milton Director |
St Mary's Bay Auckland 1011 |
15 Mar 2013 - 24 Jul 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rj Horan Trustee Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2223609 |
| Country of origin | NZ |
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