El Horno Limited
Type: NZ Limited Company (Ltd)El Horno Limited (issued a New Zealand Business Number of 9429033153322) was registered on 31 Aug 2007. 3 addresses are in use by the company: 502 Main Street, Palmerston North, 4410 (type: registered, physical). 484 Main Street, Palmerston North had been their registered address, up until 08 Mar 2018. El Horno Limited used other names, namely: Scarlet Events Limited from 31 Aug 2007 to 10 Sep 2008. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 400 shares (40% of shares), namely:
Wah Bars Limited (an entity) located at Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 60% of all shares (exactly 600 shares); it includes
Trinity Group Holdings (2008) Limited (an entity) - located at Palmerston North. Businesscheck's information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Bennett Currie Limited, 484 Main Street, Palmerston North | Other (Address For Share Register) | 31 Aug 2007 |
| 502 Main Street, Palmerston North, 4410 | Registered & physical & service | 08 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Patrick Wallace
334 Te Mata Road, Havelock North, 4294
Address used since 18 Feb 2020
337 Te Mata Road, Havelock North, 4294
Address used since 11 Nov 2015 |
Director | 15 Nov 2007 - current |
|
Mathew Lear
Paraparaumu Beach, Paraparaumu, 5032
Address used since 04 May 2021
Island Bay, Wellington, 6023
Address used since 15 Feb 2019
Brooklyn, Wellington, 6021
Address used since 02 Sep 2013 |
Director | 02 Sep 2013 - current |
|
Jason John Deane
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Feb 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Jul 2020
Hataitai, Wellington, 6021
Address used since 11 May 2016 |
Director | 11 May 2016 - current |
|
Jeremy Telem Smith
Kelburn, Wellington, 6012
Address used since 22 Apr 2020 |
Director | 22 Apr 2020 - current |
|
Jeremy Telem Smith
Kelburn, Wellington, 6012
Address used since 23 Jan 2019
Karori, Wellington, 6012
Address used since 11 Nov 2015 |
Director | 31 Aug 2007 - 13 Sep 2019 |
|
Daniel Robert Keith
Lyall Bay, Wellington, 6022
Address used since 30 Jun 2011 |
Director | 15 Nov 2007 - 03 Sep 2013 |
| Previous address | Type | Period |
|---|---|---|
| 484 Main Street, Palmerston North | Registered & physical | 31 Aug 2007 - 08 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wah Bars Limited Shareholder NZBN: 9429031959841 Entity (NZ Limited Company) |
Palmerston North 4410 |
19 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trinity Group Holdings (2008) Limited Shareholder NZBN: 9429032533927 Entity (NZ Limited Company) |
Palmerston North 4410 |
19 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Valhalla Keith Limited Shareholder NZBN: 9429033036960 Company Number: 2055520 Entity |
16 Nov 2007 - 04 Sep 2013 | |
|
Gyles, Nicholas Mckenzie Individual |
Oriental Bay Wellington |
04 Sep 2008 - 11 Feb 2011 |
|
Tgh Old Limited Shareholder NZBN: 9429037207977 Company Number: 1046156 Entity |
31 Aug 2007 - 19 Jan 2010 | |
|
Tgh Old Limited Shareholder NZBN: 9429037207977 Company Number: 1046156 Entity |
31 Aug 2007 - 19 Jan 2010 | |
|
Valhalla Keith Limited Shareholder NZBN: 9429033036960 Company Number: 2055520 Entity |
16 Nov 2007 - 04 Sep 2013 |
 |
Bennett Currie (2014) Limited 502 Main Street |
|
Add Trustees Limited 502 Main Street |
|
Cjd Trustees Limited 502 Main Street |
|
Rdbms Consulting Limited 502 Main Street |
|
Stonehurst Trustees Limited 502 Main Street |
|
Dalmeny Trustees Limited 502 Main Street |