General information

Vertical Horizonz Limited

Type: NZ Limited Company (Ltd)
9429037919962
New Zealand Business Number
893079
Company Number
Registered
Company Status

Vertical Horizonz Limited (issued a New Zealand Business Number of 9429037919962) was registered on 11 Feb 1998. 1 address is currently in use by the company: 64 Beaver Road, Rd 2, Pukekohe, 2677 (type: registered, physical). Candy Gillespie, Chartered Accountants, 20 Arawa Street, Matamata had been their registered address, up until 29 Nov 2004. 360 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 269 shares (74.72 per cent of shares), namely:
Bruce Mazengarb (an individual) located at Ohakune postcode 4691,
Thecla Mazengarb (an individual) located at Rd 2, Pukekohe postcode 2677. In the second group, a total of 1 shareholder holds 24.72 per cent of all shares (exactly 89 shares); it includes
Phillip Hokianga (an individual) - located at Grandview Heights, Hamilton. Next there is the third group of shareholders, share allocation (1 share, 0.28%) belongs to 1 entity, namely:
Bruce Mazengarb, located at Ohakune (an individual). Businesscheck's information was updated on 29 Dec 2021.

Current address Type Used since
64 Beaver Road, Rd 2, Pukekohe, 2677 Registered & physical 29 Nov 2004
Directors
Name and Address Role Period
Bruce Arthur Mazengarb
Ohakune, 4691
Address used since 17 Mar 2011
Director 11 Feb 1998 - current
Alistair Peart
Ngaio, Wellington,
Address used since 15 Jul 1998
Director 15 Jul 1998 - 30 Apr 2002
Addresses
Previous address Type Period
Candy Gillespie, Chartered Accountants, 20 Arawa Street, Matamata Registered 12 Apr 2000 - 29 Nov 2004
C/- Peach Cornwall Limited, 22 Ayr Street, Ohakune Physical 15 Dec 1999 - 29 Nov 2004
C/- Kensington Swan, Third Floor, 89 The Terrace, Wellington Physical 15 Dec 1999 - 15 Dec 1999
C/- Kensington Swan, Third Floor, 89 The Terrace, Wellington Registered 15 Dec 1999 - 12 Apr 2000
Candy Gillespie, Chartered Accountants, 20 Arawa Street, Matamata Registered & physical 14 Sep 1998 - 15 Dec 1999
Financial Data
Financial info
360
Total number of Shares
September
Annual return filing month
05 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 269
Shareholder Name Address Period
Bruce Arthur Mazengarb
Individual
Ohakune
4691
11 Feb 1998 - current
Thecla Mazengarb
Individual
Rd 2
Pukekohe
2677
17 Oct 2013 - current
Shares Allocation #2 Number of Shares: 89
Shareholder Name Address Period
Phillip Warren Hokianga
Individual
Grandview Heights
Hamilton
3200
24 Nov 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bruce Arthur Mazengarb
Individual
Ohakune
4691
11 Feb 1998 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lisa Moana Tarry
Individual
Grandview Heights
Hamilton
3200
27 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Entity
11 Feb 1998 - 22 Nov 2004
Cyril Owen Wise
Individual
R D 1
Ohakune
22 Nov 2004 - 17 Oct 2013
Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Entity
11 Feb 1998 - 22 Nov 2004
Location
Companies nearby