Horizon Dynamics Limited
Type: NZ Limited Company (Ltd)Horizon Dynamics Limited (issued an NZBN of 9429037916039) was started on 02 Feb 1998. 4 addresses are currently in use by the company: 1 Wagner Place, Rd 2, Opotiki, 3198 (type: registered, service). Quay Accountants Limited, 106 Commerce Street, Whakatane had been their physical address, until 17 Dec 2014. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Tait Fleming Trustees Limited (an entity) located at Rd 2, Opotiki postcode 3198,
Doogue, Megan Jan (an individual) located at Rd 2, Opotiki postcode 3198,
Doogue, Samuel (an individual) located at Rd 2, Opotiki postcode 3198. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Doogue, Samuel (an individual) - located at Rd 2, Opotiki. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Doogue, Megan Jan, located at Rd 2, Opotiki (an individual). Our data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Elliott Street, Opotiki, Opotiki, 3122 | Registered & physical & service | 17 Dec 2014 |
| 1 Wagner Place, Rd 2, Opotiki, 3198 | Registered & service | 27 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Megan Jan Doogue
Rd 2, Opotiki, 3198
Address used since 03 May 2010 |
Director | 20 Jun 2000 - current |
|
Samuel Doogue
Rd 2, Opotiki, 3198
Address used since 03 May 2010 |
Director | 20 Jun 2000 - current |
|
Peter Doogue
Auckland 1,
Address used since 02 Feb 1998 |
Director | 02 Feb 1998 - 20 Jun 2000 |
| Previous address | Type | Period |
|---|---|---|
| Quay Accountants Limited, 106 Commerce Street, Whakatane | Physical & registered | 20 May 2009 - 17 Dec 2014 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Physical & registered | 07 Feb 2005 - 20 May 2009 |
| 25 Merritt Street, Whakatane | Registered & physical | 04 Jun 2004 - 07 Feb 2005 |
| 1st Floor, 17-19 Pyne St, Whakatane | Physical | 10 Jul 2000 - 04 Jun 2004 |
| Peter Doogue, Level 2 Chancery Chambers, 2-8 Chancery Street, Auckland 1 | Physical | 10 Jul 2000 - 10 Jul 2000 |
| Peter Doogue, Level 2 Chancery Chambers, 2-8 Chancery Street, Auckland 1 | Registered | 10 Jul 2000 - 04 Jun 2004 |
| Peter Doogue, Level 2 Chancery Chambers, 2-8 Chancery Street, Auckland 1 | Registered | 12 Apr 2000 - 10 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait Fleming Trustees Limited Shareholder NZBN: 9429037575212 Entity (NZ Limited Company) |
Rd 2 Opotiki 3198 |
01 May 2015 - current |
|
Doogue, Megan Jan Individual |
Rd 2 Opotiki 3198 |
02 Feb 1998 - current |
|
Doogue, Samuel Individual |
Rd 2 Opotiki 3198 |
02 Feb 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Doogue, Samuel Individual |
Rd 2 Opotiki 3198 |
02 Feb 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Doogue, Megan Jan Individual |
Rd 2 Opotiki 3198 |
02 Feb 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
14 Jun 2011 - 01 May 2015 | |
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
14 Jun 2011 - 01 May 2015 |
 |
Green Bees Limited 29 Elliott Street |
|
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|
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|
Lowe Motor Group Limited 29 Elliott Street |
|
Majac Holdings Limited 29 Elliott Street |
|
Ocean Ridge Orchards Limited 29 Elliott Street |