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General information

Horne Engineering Company Limited

Type: NZ Limited Company (Ltd)
9429040111919
New Zealand Business Number
188799
Company Number
Registered
Company Status

Horne Engineering Company Limited (issued a New Zealand Business Number of 9429040111919) was registered on 23 Aug 1967. 2 addresses are currently in use by the company: 86 Avenue Road North, Morrinsville, 3300 (type: physical, service). 86 Avenue Road South, Morrinsville had been their registered address, up until 31 Aug 2022. Horne Engineering Company Limited used more aliases, namely: New Zealand Electric Gate Co Limited from 23 Aug 1967 to 24 Nov 1998. 930 shares are allotted to 11 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 1 share (0.11% of shares), namely:
Cusdin, Casey Maree (an individual) located at Morrinsville postcode 3300. When considering the second group, a total of 3 shareholders hold 49.68% of all shares (exactly 462 shares); it includes
Horne, Bryan David (an individual) - located at Morrinsville,
O'shea, John Joseph (an individual) - located at Te Awamutu,
Horne, Helen Judy (an individual) - located at Morrinsville, Morrinsville. The 3rd group of shareholders, share allotment (1 share, 0.11%) belongs to 1 entity, namely:
Horne, Brett, located at Morrinsville (an individual). Our database was updated on 25 Apr 2024.

Current address Type Used since
86 Avenue Road North, Morrinsville, 3300 Physical & service & registered 31 Aug 2022
Last updated:
Directors
Name and Address Role Period
Bryan David Horne
Morrinsville, 3300
Address used since 30 Sep 2020
Director 01 Sep 1995 - current
Brian David Horne
Rd 2, Morrinsville, 3300
Address used since 05 Sep 2018
Morrinsville, 3372
Address used since 07 Sep 2015
Director 01 Sep 1995 - current
Helen Judy Horne
Morrinsville, 3300
Address used since 30 Sep 2020
Morrinsville, Morrinsville, 3300
Address used since 05 Sep 2018
Morrinsville, 3372
Address used since 07 Sep 2015
Director 19 Sep 2002 - current
Eric Henry Horne
Devonport,
Address used since 05 May 1976
Director 05 May 1976 - 01 Sep 1995
Keith Charles Limmer
Hamilton,
Address used since 05 May 1976
Director 05 May 1976 - 01 Sep 1995
Albert Edward Horne
Morrinsville,
Address used since 15 May 1976
Director 15 May 1976 - 01 Sep 1995
Addresses
Previous address Type Period
86 Avenue Road South, Morrinsville, 3300 Registered & physical 15 Sep 2021 - 31 Aug 2022
86 Avenue Road South, Rd 2, Morrinsville, 3372 Registered & physical 21 Sep 2012 - 15 Sep 2021
13 Thames Street, Morrinsville Registered 18 Dec 2001 - 21 Sep 2012
44 Riverview Road, Morrinsville Registered 18 Dec 2001 - 18 Dec 2001
44 Riverview Road, Morrinsville Physical 28 Sep 2001 - 28 Sep 2001
13 Thames Street, Morrinsville Registered 28 Sep 2001 - 18 Dec 2001
13 Thames Street, Morrinsville Physical 28 Sep 2001 - 28 Sep 2001
44 Riverview Road, Morrinsville Registered & physical 29 Sep 2000 - 28 Sep 2001
Thames Street, Morrinsville Physical 12 Oct 1998 - 29 Sep 2000
Thames St, Morrinsville Registered 12 Oct 1998 - 29 Sep 2000
- Physical 17 Sep 1997 - 12 Oct 1998
Financial Data
Financial info
930
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cusdin, Casey Maree
Individual 		Morrinsville
3300 		05 Jul 2022 - current
Shares Allocation #2 Number of Shares: 462
Shareholder Name Address Period
Horne, Bryan David
Individual 		Morrinsville
3300 		23 Aug 1967 - current
O'shea, John Joseph
Individual 		Te Awamutu
3800 		23 Aug 1967 - current
Horne, Helen Judy
Individual 		Morrinsville
Morrinsville
3300 		23 Aug 1967 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Horne, Brett
Individual 		Morrinsville
3300 		07 Dec 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Horne, Dayne
Individual 		Morrinsville
3300 		07 Dec 2004 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Horne, Helen Judy
Individual 		Morrinsville
Morrinsville
3300 		08 Oct 2003 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Horne, Bryan David
Individual 		Morrinsville
3300 		08 Oct 2003 - current
Shares Allocation #7 Number of Shares: 463
Shareholder Name Address Period
O'shea, John J
Individual 		Te Awamutu
3800 		23 Aug 1967 - current
Horne, Bryan David
Individual 		Morrinsville
Morrinsville
3300 		23 Aug 1967 - current
Horne, Helen J
Individual 		Morrinsville
Morrinsville
3300 		23 Aug 1967 - current
Location
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