Hornell Industries Limited
Type: NZ Limited Company (Ltd)Hornell Industries Limited (NZBN 9429040599168) was registered on 23 Oct 1969. 2 addresses are in use by the company: 7 Azalea Place, Waiuku, Waiuku, 2123 (type: physical, service). 393 Kohekohe-Karioitahi Road, Waiuku had been their physical address, up until 23 Feb 2018. Hornell Industries Limited used other aliases, namely: Hornell Farms Limited from 25 Nov 1987 to 23 Dec 1991, Hornell Pump & Well Services Limited (07 May 1983 to 25 Nov 1987) and Arthur Binns Engineering Limited (23 Oct 1969 - 07 May 1983). 3000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2970 shares (99 per cent of shares), namely:
The Magnolia Hills Trust Company Limited (an entity) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 15 shares); it includes
Hornell, Clint Jacob (an individual) - located at Waiuku, Waiuku. Next there is the 3rd group of shareholders, share allotment (15 shares, 0.5%) belongs to 1 entity, namely:
Hornell, Vanessa Mary, located at Waiuku, Waiuku (an individual). The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 120 King Street, Pukekohe, 2120 | Registered | 19 Feb 2018 |
| 7 Azalea Place, Waiuku, Waiuku, 2123 | Physical & service | 23 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Clint Jacob Hornell
Waiuku, Waiuku, 2123
Address used since 15 Feb 2018
Waiuku, 2341
Address used since 10 Feb 2016 |
Director | 18 Jan 2008 - current |
|
Peter Jeffrey Hornell
Rd 2, Whitianga, 3592
Address used since 09 Feb 2018
Rd 3, Waiuku, 2683
Address used since 13 May 2010 |
Director | 20 May 1990 - 31 Aug 2019 |
|
Margaret Kay Hornell
Rd 2, Whitianga, 3592
Address used since 09 Feb 2018
Rd 3, Waiuku, 2683
Address used since 13 May 2010 |
Director | 26 May 1990 - 31 Aug 2019 |
| Previous address | Type | Period |
|---|---|---|
| 393 Kohekohe-karioitahi Road, Waiuku, 2683 | Physical | 19 Feb 2018 - 23 Feb 2018 |
| Unit 1, 120 King Street, Pukekohe, 2120 | Physical & registered | 26 Mar 2013 - 19 Feb 2018 |
| C/-mcconnell Stafford-bush & Assoc.ltd, 57 Queen Street, Waiuku | Registered | 21 Jul 2009 - 26 Mar 2013 |
| 57 Queen Street, Waiuku 2123 | Physical | 16 Jun 2009 - 26 Mar 2013 |
| Co V R Hareb, 46 Queen St, Waiuku Box 57 | Registered | 02 Jun 1998 - 21 Jul 2009 |
| Hareb & Baker, 6 Queen Street, Waiuku | Physical | 23 Jun 1997 - 16 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Magnolia Hills Trust Company Limited Shareholder NZBN: 9429030710467 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
06 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hornell, Clint Jacob Individual |
Waiuku Waiuku 2123 |
14 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hornell, Vanessa Mary Individual |
Waiuku Waiuku 2123 |
06 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hornell, Margaret Kay Individual |
Rd 2 Whitianga 3592 |
23 Oct 1969 - 06 Sep 2019 |
|
Hornell, Peter Jeffrey Individual |
Rd 3 Waiuku 2683 |
23 Oct 1969 - 06 Sep 2019 |
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