Horseshoe Holdings Limited
Type: NZ Limited Company (Ltd)Horseshoe Holdings Limited (issued a business number of 9429037043032) was incorporated on 19 Dec 2000. 2 addresses are currently in use by the company: 8 Brookside Place, Mosgiel, Mosgiel, 9024 (type: registered, physical). 120 Horseshoe Bush Road, Mabel Bush, Southland had been their registered address, until 14 Jun 2012. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Yardley, Pamela Joan (an individual) located at Mosgiel,
Cook Allan Gibson Trustee Company Limited (an entity) located at Dunedin postcode 9016,
Yardley, David Alexander (an individual) located at Mosgiel. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Yardley, David Alexander (an individual) - located at Mosgiel. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Yardley, Pamela Joan, located at Mosgiel (an individual). Our data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Brookside Place, Mosgiel, Mosgiel, 9024 | Registered & physical & service | 14 Jun 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Pamela Joan Yardley
Mosgiel, 9024
Address used since 26 Aug 2015 |
Director | 22 Jan 2001 - current |
|
David Alexander Yardley
Mosgiel, 9024
Address used since 26 Aug 2015 |
Director | 22 Jan 2001 - current |
|
Simon Vincent Harnett
Rd 2, Invercargill, 9872
Address used since 01 Sep 2009 |
Director | 28 May 2002 - 01 Jun 2012 |
|
Elizabeth Margaret Harnett
Rd 2, Invercargill, 9872
Address used since 01 Sep 2009 |
Director | 28 May 2002 - 01 Jun 2012 |
|
Albert Peter Alloo
Dunedin,
Address used since 19 Dec 2000 |
Director | 19 Dec 2000 - 22 Jan 2001 |
| Previous address | Type | Period |
|---|---|---|
| 120 Horseshoe Bush Road, Mabel Bush, Southland | Registered & physical | 08 Sep 2009 - 14 Jun 2012 |
| 120 Horseshoe Bush Road, R D 2, Invercargill | Registered & physical | 15 Jul 2004 - 08 Sep 2009 |
| Macdonald And Associates, 16 Main Street, Gore | Physical & registered | 29 Nov 2002 - 15 Jul 2004 |
| C/- Albert Alloo & Sons, 67 Princes Street, Dunedin | Registered & physical | 19 Dec 2000 - 29 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yardley, Pamela Joan Individual |
Mosgiel |
19 Dec 2000 - current |
|
Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Entity (NZ Limited Company) |
Dunedin 9016 |
19 Dec 2000 - current |
|
Yardley, David Alexander Individual |
Mosgiel |
19 Dec 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yardley, David Alexander Individual |
Mosgiel |
19 Dec 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yardley, Pamela Joan Individual |
Mosgiel |
19 Dec 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harnett, Elizabeth Margaret Individual |
Rd 2 Invercargill 9872 |
19 Dec 2000 - 05 Jun 2012 |
|
Harnett, Simon Vincent Individual |
Rd 2 Invercargill 9872 |
19 Dec 2000 - 05 Jun 2012 |
 |
Rural Property Managers Limited 8 Brookside Place |
|
Waitaki Valley Winegrowers Association (2011) Incorporated 30 Joe Brown Avenue |
|
Diamond Acres Limited 12 Bishop Verdon Close |
|
2boys Investments Limited 34 Joe Brown Avenue |
|
Nellies Mosgiel Limited 6 Gordon Road |
|
Peter Shanks And Associates Limited 45 Joe Brown Avenue |