German Creek Holdings Limited (NZBN 9429035702146) was launched on 03 Nov 2003. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, registered). 96 Highfield Wedderburn Road, Wedderburn had been their physical address, up until 29 Jul 2019. 2000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1980 shares (99 per cent of shares), namely:
Hore, Simon Peter (an individual) located at Rd 2, Ranfurly postcode 9396,
Tarbert Trustees (2013) Limited (an entity) located at Alexandra postcode 9320,
Hore, Peter James (an individual) located at Wedderburn, Ranfurly postcode 9355. The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical & registered & service | 29 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Hore
Rd, Wedderburn, 9355
Address used since 14 Jul 2014 |
Director | 03 Nov 2003 - current |
|
Simon Peter Hore
Rd 2, Naseby, 9396
Address used since 10 Oct 2022 |
Director | 10 Oct 2022 - current |
|
Margaret Edith Hore
Wedderburn, 9355
Address used since 14 Jul 2014 |
Director | 03 Nov 2003 - 10 Oct 2022 |
| Previous address | Type | Period |
|---|---|---|
| 96 Highfield Wedderburn Road, Wedderburn, 9355 | Physical | 22 Jul 2014 - 29 Jul 2019 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 23 Jul 2012 - 29 Jul 2019 |
| C/- P J & M E Hore, 4440 Danseys Pass Road, Rd 2 Ranfurly, 9396 | Physical | 23 Jul 2012 - 22 Jul 2014 |
| C/- Ibbotson Cooney Limited, 1st Floor, 69 Tarbert Street, Alexandra | Registered | 03 Nov 2003 - 23 Jul 2012 |
| C/- P J & M E Hore, "glenshee", Rd, Naseby | Physical | 03 Nov 2003 - 23 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hore, Simon Peter Individual |
Rd 2 Ranfurly 9396 |
20 Dec 2013 - current |
|
Tarbert Trustees (2013) Limited Shareholder NZBN: 9429030375376 Entity (NZ Limited Company) |
Alexandra 9320 |
09 Dec 2013 - current |
|
Hore, Peter James Individual |
Wedderburn Ranfurly 9355 |
29 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonkin, Philip Anthony Individual |
Ranfurly |
03 Nov 2003 - 29 Jul 2004 |
|
Hore, Peter James Individual |
R.d Nasedy |
03 Nov 2003 - 29 Jul 2004 |
|
Cooney, William Thomas Individual |
Alexandra |
03 Nov 2003 - 29 Jul 2004 |
|
Hore, Margaret Edith Individual |
Wedderburn Ranfurly 9355 |
03 Nov 2003 - 29 Jul 2004 |
|
Tonkin, Philip Anthony Individual |
Ranfurly |
03 Nov 2003 - 29 Jul 2004 |
|
Hore, Peter James Individual |
R.d Nasedy |
03 Nov 2003 - 29 Jul 2004 |
|
Hore, Margaret Edith Individual |
R.d Naseby |
03 Nov 2003 - 29 Jul 2004 |
|
Tonkin, Philip Anthony Individual |
Ranfurly Ranfurly 9332 |
29 Jul 2004 - 09 Dec 2013 |
|
Hore, Margaret Edith Individual |
Rd 2 Ranfurly 9396 |
29 Jul 2004 - 20 Dec 2013 |
|
Cooney, William Thomas Individual |
Bridge Hill Alexandra 9320 |
29 Jul 2004 - 09 Dec 2013 |
|
Cooney, William Thomas Individual |
Alexandra |
03 Nov 2003 - 29 Jul 2004 |