Horsil Investments Limited
Type: NZ Limited Company (Ltd)Horsil Investments Limited (NZBN 9429037701741) was launched on 04 Dec 1998. 2 addresses are currently in use by the company: Level 3, 117 St Georges Bay Road, Parnell, Auckland, 1010 (type: registered, physical). Level 5, 110 Symonds Street, Auckland had been their registered address, up until 12 Jul 2021. 100 shares are issued 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:
Wylie, Martin Edward (an individual) located at Rd 3, Albany postcode 0793. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wylie, Rosamund Annette (an individual) - located at Rd 3, Albany. Businesscheck's database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 117 St Georges Bay Road, Parnell, Auckland, 1010 | Registered & physical & service | 12 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Edward Wylie
Rd 3, Albany, 0793
Address used since 18 Apr 2013 |
Director | 11 Dec 1998 - current |
|
Ivana Tanja Tolich
Auckland,
Address used since 04 Dec 1998 |
Director | 04 Dec 1998 - 11 Dec 1998 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 110 Symonds Street, Auckland, 1010 | Registered & physical | 13 May 2014 - 12 Jul 2021 |
| Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds Street, Auckland, 1140 | Registered | 09 Aug 2010 - 13 May 2014 |
| 4 Argyle Street, Herne Bay, Auckland | Registered & physical | 08 Oct 1999 - 08 Oct 1999 |
| Suite 6, Level 6, 87-89 Albert Street, Auckland | Registered | 08 Oct 1999 - 08 Oct 1999 |
| Level 2, 90 Symonds Street, Auckland | Registered | 08 Oct 1999 - 09 Aug 2010 |
| Level 2, 90 Symonds Street, Auckland | Physical | 08 Oct 1999 - 13 May 2014 |
| Suite 6, Level 6, 87-89 Albert Street, Auckland | Registered & physical | 18 Dec 1998 - 08 Oct 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wylie, Martin Edward Individual |
Rd 3 Albany 0793 |
04 Dec 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wylie, Rosamund Annette Individual |
Rd 3 Albany 0793 |
15 Oct 2013 - current |
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