Horne Management Limited (NZBN 9429032926279) was incorporated on 04 Feb 2008. 6 addresess are currently in use by the company: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered). Level 10, 44 Khyber Pass Road, Grafton, Auckland had been their physical address, until 13 Nov 2015. Horne Management Limited used more names, namely: Tyretech Wholesale Limited from 04 Apr 2012 to 19 Mar 2013, Uv Protective Clothing Limited (17 Jul 2008 to 04 Apr 2012) and Sun 2 Sea (Nz) Limited (04 Feb 2008 - 17 Jul 2008). 7200 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 2000 shares (27.78 per cent of shares), namely:
Chatfield, Gregory Charles (an individual) located at Kohimarama, Auckland postcode 1071,
Gaze Burt Trustees Limited (an entity) located at Grafton, Auckland postcode 1010,
Horne, Garry John (an individual) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 1200 shares); it includes
Horne, Garry John (an individual) - located at Devonport, Auckland. The Businesscheck information was updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 57, Symonds Street, Grafton, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 05 Nov 2015 |
Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Nov 2015 |
Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered & service | 13 Nov 2015 |
Name and Address | Role | Period |
---|---|---|
Garry John Horne
Devonport, North Shore City, 0624
Address used since 07 Dec 2009 |
Director | 04 Feb 2008 - current |
Previous address | Type | Period |
---|---|---|
Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Physical & registered | 18 Nov 2010 - 13 Nov 2015 |
C/o Chatfield & Co, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland City | Registered & physical | 04 Feb 2008 - 18 Nov 2010 |
Shareholder Name | Address | Period |
---|---|---|
Chatfield, Gregory Charles Individual |
Kohimarama Auckland 1071 |
01 Nov 2017 - current |
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
04 Feb 2008 - current |
Horne, Garry John Individual |
Devonport Auckland 0624 |
04 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Horne, Garry John Individual |
Devonport Auckland 0624 |
04 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Chatfield, Gergory Charles Individual |
Gratfon Auckland 1010 |
04 Feb 2008 - 01 Nov 2017 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
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Aquaknight Industries Limited Level 7, 57 Symonds Street |
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Mr White Limited Level 2, 60 Grafton Road |
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Mjic Limited Level 2, 60 Grafton Road |
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Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
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Country Treasures Limited Level 2, 3 Arawa Street |