General information
Horne Bros Limited
Type: NZ Limited Company (Ltd)9429040122922
New Zealand Business Number
186744
Company Number
Registered
Company Status
Horne Bros Limited (issued an NZBN of 9429040122922) was started on 05 Nov 1964. 2 addresses are in use by the company: 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (type: registered, physical). 74 Kaimanawa Street, Taupo had been their registered address, until 29 Jun 2022. 16000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 16000 shares (100 per cent of shares), namely:
Horne, Bernard Robert (an individual) located at Masterton, Masterton postcode 5810. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 | Registered & physical & service | 29 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Robert Horne
Masterton, Masterton, 5810
Address used since 16 Feb 2017 |
Director | 25 Aug 2007 - current |
|
Catherine Horne
Rotorua, 3015
Address used since 12 Jun 1989 |
Director | 12 Jun 1989 - 07 Aug 2014 |
|
Amanda Jane Horne
Rd 8, Masterton, 5888
Address used since 18 Sep 2012 |
Director | 18 Sep 2012 - 09 May 2014 |
|
Roy Eric Horne
Rotorua,
Address used since 12 Jun 1989 |
Director | 12 Jun 1989 - 25 Aug 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 74 Kaimanawa Street, Taupo, 3330 | Registered & physical | 19 Apr 2018 - 29 Jun 2022 |
| 1423b Hinemoa Street, Rotorua, 3010 | Physical & registered | 05 Dec 2016 - 19 Apr 2018 |
| Suite 1, 1301 Amohau Street, Rotorua, 3010 | Registered & physical | 14 Jan 2016 - 05 Dec 2016 |
| 31 White Street, Rotorua, 3010 | Registered & physical | 15 Feb 2012 - 14 Jan 2016 |
| 330 Clayton Road, Rotorua | Registered | 03 Sep 2002 - 15 Feb 2012 |
| 1st Floor, Mccallum Spurdle & Bright, 4 Lake Road, Rotorua | Registered | 16 Feb 1998 - 03 Sep 2002 |
| 1st Floor, 4 Lake Road, Rotorua | Physical | 16 Feb 1998 - 16 Feb 1998 |
| As Per Registered Office | Physical | 16 Feb 1998 - 15 Feb 2012 |
Financial Data
Financial info
16000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 16000
| Shareholder Name | Address | Period |
|---|---|---|
|
Horne, Bernard Robert Individual |
Masterton Masterton 5810 |
05 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horne, Catherine Individual |
Rotorua |
05 Nov 1964 - 17 Oct 2007 |
|
Horne, Neil Individual |
New Plymouth |
05 Nov 1964 - 17 Oct 2007 |
|
Horne, Roy Eric Individual |
Rotorua |
05 Nov 1964 - 17 Oct 2007 |
|
Horne, Catherine Individual |
Pukehangi Rotorua 3015 |
05 Aug 2009 - 14 Nov 2016 |
Location
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