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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Horwood, John Charles Individual |
Hauraki North Shore City 0622 |
25 Feb 2010 - current |
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 |
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