General information
Horseshoe 35 Limited
Type: NZ Limited Company (Ltd)9429036274130
New Zealand Business Number
1249446
Company Number
Registered
Company Status
Horseshoe 35 Limited (NZBN 9429036274130) was incorporated on 21 Oct 2002. 2 addresses are in use by the company: 10 Parkside Crescent, Northwood, Christchurch, 8051 (type: registered, physical). 6E Pope Street, Addington, Christchurch had been their physical address, until 24 Aug 2020. 10000 shares are allocated to 23 shareholders who belong to 11 shareholder groups. The first group consists of 1 entity and holds 1799 shares (17.99% of shares), namely:
O'neill, Dechlan Sefton (an individual) located at Cromwell, Cromwell postcode 9310. As far as the second group is concerned, a total of 1 shareholder holds 17.99% of all shares (exactly 1799 shares); it includes
O'neill, Loredana Maria (an individual) - located at Harewood, Christchurch. The third group of shareholders, share allotment (946 shares, 9.46%) belongs to 4 entities, namely:
Banco Trustees Limited, located at 20 Eden Street, Oamaru (an entity),
Hurst, Gloria, located at State Highway 83, Oamaru (an individual),
Mcphail, Geoffrey Ewen, located at Cashmere, Christchurch (an individual). The Businesscheck database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Parkside Crescent, Northwood, Christchurch, 8051 | Registered & physical & service | 24 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Raymond Robinson
South Hill, Oamaru, 9400
Address used since 03 Jun 2022
Holmes Hill, Oamaru, 9401
Address used since 28 May 2010 |
Director | 26 Nov 2002 - current |
|
Jane Elizabeth Mcphail
Wanaka, Wanaka, 9305
Address used since 03 Jun 2022
Wanaka, Wanaka, 9305
Address used since 08 Jul 2015 |
Director | 26 Nov 2002 - current |
|
Mary-anne Beckingsale
Harewood, Christchurch, 8051
Address used since 25 Oct 2019 |
Director | 25 Oct 2019 - current |
|
David John O'neill
Harewood, Christchurch, 8051
Address used since 08 Jul 2015 |
Director | 21 Oct 2002 - 20 Sep 2019 |
|
Michael George Ambrose
Christchurch Central, Christchurch, 8013
Address used since 03 Oct 2013 |
Director | 03 Oct 2013 - 18 Dec 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6e Pope Street, Addington, Christchurch, 8011 | Physical & registered | 23 Aug 2016 - 24 Aug 2020 |
| Level 1, 47 Mandeville Street, Riccarton, Christchurch 4 | Registered & physical | 21 Oct 2002 - 23 Aug 2016 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1799
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neill, Dechlan Sefton Individual |
Cromwell Cromwell 9310 |
20 May 2020 - current |
Shares Allocation #2 Number of Shares: 1799
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neill, Loredana Maria Individual |
Harewood Christchurch 8051 |
16 Jun 2020 - current |
Shares Allocation #3 Number of Shares: 946
| Shareholder Name | Address | Period |
|---|---|---|
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Entity (NZ Limited Company) |
20 Eden Street Oamaru |
08 Nov 2007 - current |
|
Hurst, Gloria Individual |
State Highway 83 Oamaru |
08 Nov 2007 - current |
|
Mcphail, Geoffrey Ewen Individual |
Cashmere Christchurch 8022 |
08 Nov 2007 - current |
|
Hurst, Ian Archibald Individual |
St Albans Christchurch 8052 |
08 Nov 2007 - current |
Shares Allocation #4 Number of Shares: 539
| Shareholder Name | Address | Period |
|---|---|---|
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Entity (NZ Limited Company) |
20 Eden Street Oamaru |
08 Nov 2007 - current |
|
Mcphail, Geoffrey Ewen Individual |
Cashmere Christchurch 8022 |
08 Nov 2007 - current |
|
Hurst, Douglas Culmer Individual |
State Highway 83 Oamaru |
22 May 2008 - current |
|
Hurst, Donna Individual |
Oamaru |
21 Oct 2002 - current |
Shares Allocation #5 Number of Shares: 108
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurst, Donna Individual |
Oamaru |
21 Oct 2002 - current |
Shares Allocation #6 Number of Shares: 2106
| Shareholder Name | Address | Period |
|---|---|---|
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Entity (NZ Limited Company) |
20 Eden Street Oamaru |
08 Nov 2007 - current |
|
Mcphail, Jane Individual |
Wanaka Wanaka 9305 |
21 Oct 2002 - current |
Shares Allocation #7 Number of Shares: 162
| Shareholder Name | Address | Period |
|---|---|---|
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Entity (NZ Limited Company) |
20 Eden Street Oamaru |
08 Nov 2007 - current |
|
Hurst, Ian Archibald Individual |
St Albans Christchurch 8052 |
08 Nov 2007 - current |
|
Hurst, Kate Olivia Individual |
St Albans Christchurch 8052 |
21 Oct 2002 - current |
Shares Allocation #8 Number of Shares: 850
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckingsale, Mary Anne Individual |
Christchurch |
21 Oct 2002 - current |
Shares Allocation #9 Number of Shares: 1067
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Peter Raymond Individual |
South Hill Oamaru 9400 |
21 Oct 2002 - current |
|
Robinson, Leonie Rose Individual |
South Hill Oamaru 9400 |
21 Oct 2002 - current |
|
Wollstein, Colin William Individual |
Oamaru |
21 Oct 2002 - current |
Shares Allocation #10 Number of Shares: 216
| Shareholder Name | Address | Period |
|---|---|---|
|
Wollstein, Brenda Anne Individual |
Oamaru |
21 Oct 2002 - current |
|
Wollstein, Colin William Individual |
Oamaru |
21 Oct 2002 - current |
Shares Allocation #11 Number of Shares: 408
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Sarah Individual |
Riccarton Christchurch 8041 |
21 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neill Rest Home Limited Shareholder NZBN: 9429039151865 Company Number: 493745 Entity |
21 Oct 2002 - 01 Dec 2016 | |
|
Hurst, Jane Individual |
Manly Sydney 2095, Australia |
21 Oct 2002 - 22 May 2008 |
|
Rayne, Tania Joy Individual |
Northwood Christchurch 8051 |
16 Jun 2020 - 15 Aug 2023 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
20 Eden Street Oamaru |
21 Oct 2002 - 11 Jan 2019 |
|
Willowpark Investments Limited Shareholder NZBN: 9429030358782 Company Number: 4266998 Entity |
15 Nov 2017 - 22 May 2018 | |
|
Doug Hurst Investments Limited Shareholder NZBN: 9429030358676 Company Number: 4267118 Entity |
15 Nov 2017 - 22 May 2018 | |
|
N.o.m.g. Property Limited Shareholder NZBN: 9429038405556 Company Number: 699886 Entity |
Oamaru Oamaru 9400 |
21 Oct 2002 - 15 Nov 2017 |
|
O'neill, Maria Loredana Individual |
Harewood Christchurch 8051 |
20 May 2020 - 16 Jun 2020 |
|
Willowpark Investments Limited Shareholder NZBN: 9429030358782 Company Number: 4266998 Entity |
Rd 15k Oamaru 9494 |
15 Nov 2017 - 22 May 2018 |
|
Doug Hurst Investments Limited Shareholder NZBN: 9429030358676 Company Number: 4267118 Entity |
Rd 15k Oamaru 9494 |
15 Nov 2017 - 22 May 2018 |
|
O'neill Rest Home Limited Shareholder NZBN: 9429039151865 Company Number: 493745 Entity |
21 Oct 2002 - 01 Dec 2016 | |
|
Bch Investments Limited Shareholder NZBN: 9429036933860 Company Number: 1132308 Entity |
21 Oct 2002 - 08 Nov 2007 | |
|
Mcphail, Leanne Individual |
Cashmere Christchurch 8022 |
15 Nov 2017 - 20 Dec 2018 |
|
O'neill, David John Individual |
Harewood Christchurch 8051 |
01 Dec 2016 - 20 May 2020 |
|
Bch Investments Limited Shareholder NZBN: 9429036933860 Company Number: 1132308 Entity |
21 Oct 2002 - 08 Nov 2007 | |
|
Hurst, Amy Individual |
Woodend, Melbourne Victoria 3442, Australia |
21 Oct 2002 - 30 Nov 2007 |
|
N.o.m.g. Property Limited Shareholder NZBN: 9429038405556 Company Number: 699886 Entity |
21 Oct 2002 - 15 Nov 2017 | |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
20 Eden Street Oamaru |
21 Oct 2002 - 11 Jan 2019 |
Location
Companies nearby
 |
Queen Anne Indulgence Limited 6e Pope Street |
|
Egmont Commercial Limited 6e Pope Street |
|
Sirocco Trustees Aws Limited 6e Pope Street |
|
Industrial Rigging Goleman Limited 6e Pope Street |
|
Penny Lane Properties Limited 6e Pope Street |
|
Te Awa Lifecare Village Limited 6e Pope Street |