Horton Media Properties Limited (issued an NZBN of 9429030661998) was incorporated on 22 May 2012. 10 addresess are currently in use by the company: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 28 Mar 2023. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Horton Independent Trustees Limited (an entity) located at East Tamaki, Auckland postcode 1023. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Horton Media Properties Limited. Our data was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 19 Sep 2019 |
Po Box 58205, Botany, Auckland, 2163 | Postal | 06 Oct 2020 |
61 Sir William Ave, East Tamaki, Auckland, 2013 | Delivery | 06 Oct 2020 |
61 Sir William Ave, East Tamaki, Auckland, 2013 | Office | 02 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Matthew William Horton
Brisbane City, Qld, 4000
Address used since 01 Jan 1970
Brisbane City, Qld, 4000
Address used since 01 Jan 1970
Clayfield, Queensland, 4011
Address used since 18 Jan 2016 |
Director | 22 May 2012 - current |
Type | Used since | |
---|---|---|
61 Sir William Ave, East Tamaki, Auckland, 2013 | Office | 02 Sep 2022 |
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Office & delivery | 13 Mar 2023 |
Po Box 355, Clayfield, Queensland, 4011 | Postal | 13 Mar 2023 |
61 Sir William Avenue, East Tamaki, Auckland, 2013 | Registered & service | 28 Mar 2023 |
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 09 Oct 2023 |
61 Sir William Ave , East Tamaki , Auckland , 2013 |
Previous address | Type | Period |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 19 Sep 2019 - 28 Mar 2023 |
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 02 Sep 2015 - 01 Apr 2019 |
Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 20 Jun 2013 - 02 Sep 2015 |
203 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 22 May 2012 - 20 Jun 2013 |
Shareholder Name | Address | Period |
---|---|---|
Horton Independent Trustees Limited Shareholder NZBN: 9429032256413 Entity (NZ Limited Company) |
East Tamaki Auckland 1023 |
22 May 2012 - current |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |
Deborah Chambers Limited Floor 1, 103 Carlton Gore Road |
Banyan Properties Limited Floor 1, 103 Carlton Gore Road |
Fortunus Investments Limited Level 2, Fidelity House |
New Zealand Carbon Insurance Limited 12 Mccoll Street |
Ferguson Wade Investments Limited 8 D Melrose Street |
Phoenix Partnership Limited 7-9 Mccoll Street |