Horizons Montessori Preschool Limited
Type: NZ Limited Company (Ltd)Horizons Montessori Preschool Limited (NZBN 9429037470074) was started on 29 Sep 1999. 2 addresses are currently in use by the company: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 (type: physical, registered). Level 2, 3 Arawa Street, Grafton, Auckland had been their registered address, until 18 Mar 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Emberson, Helen Irene (an individual) located at Oratia, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Emberson, Michael Stephen John (an individual) - located at Oratia, Auckland. Businesscheck's data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 3 Arawa Street, Grafton, Auckland, 1023 | Physical & registered & service | 18 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Irene Emberson
Oratia, Auckland, 0604
Address used since 05 Mar 2013 |
Director | 29 Sep 1999 - current |
|
Michael Stephen John Emberson
Oratia, Auckland, 0604
Address used since 05 Mar 2013 |
Director | 21 May 2004 - current |
|
Jayne Elizabeth Browne
Henderson, Auckland,
Address used since 29 Sep 1999 |
Director | 29 Sep 1999 - 21 May 2004 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 3 Arawa Street, Grafton, Auckland, 1010 | Registered & physical | 14 Mar 2011 - 18 Mar 2015 |
| Level 1, 52-54 Grafton Road, Grafton, Auckland | Physical & registered | 13 Apr 2010 - 14 Mar 2011 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 29 Jun 2007 - 13 Apr 2010 |
| Kerry Palmer & Associates Limited, 3047 Great North Road, New Lynn, Auckland | Physical & registered | 01 Mar 2006 - 29 Jun 2007 |
| 9b Cranwell Street, Henderson, Auckland | Registered & physical | 29 Mar 2005 - 01 Mar 2006 |
| 757a West Coast Rd, Oratia | Physical | 06 Aug 2004 - 29 Mar 2005 |
| 757a West Coast Rd, Oratia, Auckland | Registered | 28 Jul 2004 - 29 Mar 2005 |
| 15 Edsel Street, Henderson, Auckland | Registered | 21 Mar 2002 - 28 Jul 2004 |
| 15 Edsel Street, Henderson, Auckland | Physical | 21 Mar 2002 - 06 Aug 2004 |
| 20-22 Catherine Street, Henderson, Auckland | Registered | 12 Apr 2000 - 21 Mar 2002 |
| 20-22 Catherine Street, Henderson, Auckland | Physical | 29 Sep 1999 - 21 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Emberson, Helen Irene Individual |
Oratia Auckland 0604 |
29 Sep 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Emberson, Michael Stephen John Individual |
Oratia Auckland 0604 |
14 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Browne, Jayne Elizabeth Individual |
Henderson Auckland |
29 Sep 1999 - 27 Jun 2010 |
 |
A Brown Trustee Limited Level 2 |
|
Nickalvia Corporate Trustee Limited Level 2 |
|
Jurijapa Limited Suite 2, 3 Arawa Street |
|
Farnley Trustee Limited Level 2 |
|
Jimmy Buffit Boat Brokers Limited 2 Level Street |
|
Christie Trucker Trustees Limited Level 2 |