General information

P Horton Limited

Type: NZ Limited Company (Ltd)
9429035377306
New Zealand Business Number
1516308
Company Number
Registered
Company Status

P Horton Limited (NZBN 9429035377306) was registered on 20 May 2004. 2 addresses are currently in use by the company: 411B Great South Road, Opaheke, Papakura, 2113 (type: registered, physical). 34 Sheridan Crescent, Trentham, Upper Hutt had been their registered address, up to 17 Mar 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Horton, Rachel (a director) located at Opaheke, Papakura postcode 2113. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Horton, Paul (an individual) - located at Opaheke, Papakura. Our database was updated on 05 May 2024.

Current address Type Used since
411b Great South Road, Opaheke, Papakura, 2113 Registered & physical & service 17 Mar 2020
Contact info
64 22 0616008
Phone (Phone)
pghorton.pgh@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Paul Horton
Opaheke, Papakura, 2113
Address used since 09 Mar 2020
Trentham, Upper Hutt, 5018
Address used since 13 Jun 2017
Director 20 May 2004 - current
Rachel Horton
Opaheke, Papakura, 2113
Address used since 09 Mar 2020
Trentham, Upper Hutt, 5018
Address used since 13 Jun 2017
Director 20 May 2004 - current
Addresses
Previous address Type Period
34 Sheridan Crescent, Trentham, Upper Hutt, 5018 Registered & physical 21 Jun 2017 - 17 Mar 2020
96 Nelson Street, Howick, Auckland, 2014 Physical & registered 19 Aug 2011 - 21 Jun 2017
96 Nelson Street, Howick, Manukau 2014 Physical & registered 20 Aug 2009 - 19 Aug 2011
1/53 Moore Street, Howick Physical & registered 20 May 2004 - 20 Aug 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Horton, Rachel
Director
Opaheke
Papakura
2113
13 Jun 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Horton, Paul
Individual
Opaheke
Papakura
2113
20 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Stannard, Rachel
Individual
Trentham
Upper Hutt
5018
20 May 2004 - 13 Jun 2017
Location
Companies nearby