General information

Horne Management Limited

Type: NZ Limited Company (Ltd)
9429032926279
New Zealand Business Number
2090100
Company Number
Registered
Company Status

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
Directors
Name and Address Role Period
Garry John Horne
Devonport, North Shore City, 0624
Address used since 07 Dec 2009
Director 04 Feb 2008 - current
Addresses
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
Financial Data
Financial info
7200
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
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
Shares Allocation #2 Number of Shares: 1200
Shareholder Name Address Period
Horne, Garry John
Individual
Devonport
Auckland
0624
04 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Chatfield, Gergory Charles
Individual
Gratfon
Auckland
1010
04 Feb 2008 - 01 Nov 2017
Location
Companies nearby
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street