General information

Horwood Investments Limited

Type: NZ Limited Company (Ltd)
9429031647236
New Zealand Business Number
2413913
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360915 - Food Wholesaling Nec
Industry classification codes with description

Horwood Investments Limited (issued a New Zealand Business Number of 9429031647236) was incorporated on 25 Feb 2010. 5 addresess are in use by the company: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: office, postal). Level 2, 142 Broadway, Newmarket, Auckland had been their physical address, until 18 Dec 2018. Horwood Investments Limited used other names, namely: Manukau Cash'n Carry Limited from 25 Feb 2010 to 20 Jul 2022. 600000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 588000 shares (98 per cent of shares), namely:
Trustee Horwood Limited (an entity) located at Newmarket, Auckland postcode 1023,
Horwood, Deborah (an individual) located at Hauraki, North Shore City postcode 0622,
Horwood, John Charles (an individual) located at Hauraki, North Shore City postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (exactly 12000 shares); it includes
Horwood, John Charles (an individual) - located at Hauraki, North Shore City. "Food wholesaling nec" (business classification F360915) is the category the ABS issued Horwood Investments Limited. The Businesscheck database was updated on 16 Mar 2024.

Current address Type Used since
Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 18 Dec 2018
Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 Office & delivery 04 Feb 2020
Po Box 929, Waikato Mail Centre, Hamilton, 3204 Postal 04 Feb 2020
Contact info
64 9 2622122
Phone (Phone)
John.Horwood@foodstuffs.co.nz
Email
gilmours.co.nz
Website
Directors
Name and Address Role Period
John Charles Horwood
Hauraki, North Shore City, 0622
Address used since 07 Feb 2011
Director 25 Feb 2010 - current
Robin William Chemaly
Remuera, Auckland, 1050
Address used since 28 Jun 2010
Director 28 Jun 2010 - 26 Jan 2012
Addresses
Principal place of activity
Level 10, 85 Alexandra Street , Hamilton Central , Hamilton , 3204
Previous address Type Period
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Physical & registered 11 Aug 2014 - 18 Dec 2018
60 Roma Road, Mt Roskill, Auckland 1041 Physical & registered 25 Feb 2010 - 11 Aug 2014
Financial Data
Financial info
600000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 588000
Shareholder Name Address Period
Trustee Horwood Limited
Shareholder NZBN: 9429049202502
Entity (NZ Limited Company)
Newmarket
Auckland
1023
22 Jun 2022 - current
Horwood, Deborah
Individual
Hauraki
North Shore City
0622
25 Feb 2010 - current
Horwood, John Charles
Individual
Hauraki
North Shore City
0622
25 Feb 2010 - current
Shares Allocation #2 Number of Shares: 12000
Shareholder Name Address Period
Horwood, John Charles
Individual
Hauraki
North Shore City
0622
25 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Entity
Newmarket
Auckland
1023
25 Feb 2010 - 22 Jun 2022
Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Entity
Newmarket
Auckland
1023
25 Feb 2010 - 22 Jun 2022
Equity Funding Limited
Shareholder NZBN: 9429039689566
Company Number: 319126
Entity
01 Jul 2010 - 27 Jan 2012
Equity Funding Limited
Shareholder NZBN: 9429039689566
Company Number: 319126
Entity
01 Jul 2010 - 27 Jan 2012
Location
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