General information

Horsebox Investments Limited

Type: NZ Limited Company (Ltd)
9429031713627
New Zealand Business Number
2383234
Company Number
Registered
Company Status

Horsebox Investments Limited (issued an NZ business number of 9429031713627) was launched on 12 Jan 2010. 4 addresses are in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: physical, registered). 105 Trafalgar Street, Nelson, Nelson had been their registered address, until 13 May 2013. 200 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 100 shares (50% of shares), namely:
Dwyer, Helen Christine (an individual) located at Stoke, Nelson postcode 7011,
Dwyer, Andrew David (an individual) located at Stoke, Nelson postcode 7011. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (100 shares); it includes
Spanjer, Gary Alan (an individual) - located at Stoke, Nelson 7011,
Tunnicliff, Maureen Olive (an individual) - located at Stoke, Nelson. The Businesscheck data was last updated on 24 Mar 2024.

Current address Type Used since
7 Alma Street, Nelson, Nelson, 7010 Other (Address For Share Register) & shareregister (Address For Share Register) 03 May 2013
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Physical & registered & service 13 May 2013
Directors
Name and Address Role Period
Andrew David Dwyer
Stoke, Nelson, 7011
Address used since 19 Mar 2021
Stoke, Nelson, 7011
Address used since 01 Apr 2020
Stoke, Nelson, 7011
Address used since 01 Sep 2011
Director 12 Jan 2010 - current
Gary Alan Spanjer
Stoke, Nelson 7011, 7011
Address used since 20 Apr 2016
Director 12 Jan 2010 - current
Addresses
Previous address Type Period
105 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical 09 May 2011 - 13 May 2013
C/-richards Woodhouse, Chartered Accountants, 105 Trafalgar Street, Nelson Registered & physical 12 Jan 2010 - 09 May 2011
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Dwyer, Helen Christine
Individual
Stoke
Nelson
7011
12 Jan 2010 - current
Dwyer, Andrew David
Individual
Stoke
Nelson
7011
12 Jan 2010 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Spanjer, Gary Alan
Individual
Stoke
Nelson 7011
12 Jan 2010 - current
Tunnicliff, Maureen Olive
Individual
Stoke
Nelson
7011
12 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Woodward, John Louis
Individual
88 Division Street
Riccarton, Christchurch
12 Jan 2010 - 20 Jun 2017
Location
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