General information

New Horizons 2007 Limited

Type: NZ Limited Company (Ltd)
9429033623320
New Zealand Business Number
1906736
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

New Horizons 2007 Limited (New Zealand Business Number 9429033623320) was registered on 02 Feb 2007. 8 addresess are in use by the company: 11 Sorrento Place, Kelvin Grove, Palmerston North, 4414 (type: physical, registered). 9 Leslie Ave, Palmerston North had been their registered address, up until 05 Oct 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Clark, Anna (an individual) located at Kelvin Grove, Palmerston North postcode 4414. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Spear, Andrew Tristan (an individual) - located at Takapuna, Auckland,
Clark, Phillip (an individual) - located at Kelvin Grove, Palmerston North,
Clark, Anna Ingrid (a director) - located at Kelvin Grove, Palmerston North. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Clark, Phillip, located at Kelvin Grove, Palmerston North (an individual). "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued New Horizons 2007 Limited. Our data was last updated on 22 Mar 2024.

Current address Type Used since
9 Leslie Ave, Palmerston North Other (Address for Records) 05 May 2009
9 Leslie Ave, Palmerston North Other (Address For Share Register) 12 May 2009
11 Sorrento Place, Kelvin Grove, Palmerston North, 4414 Shareregister & other (Address For Share Register) & other (Address for Records) & records 27 Sep 2017
11 Sorrento Place, Kelvin Grove, Palmerston North, 4414 Physical & registered & service 05 Oct 2017
Contact info
64 21 462963
Phone (Phone)
philannaclark@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Anna Ingrid Clark
Kelvin Grove, Palmerston North, 4414
Address used since 27 Sep 2017
Manawatu, Palmerston North, 4412
Address used since 28 Sep 2015
Director 02 Feb 2007 - current
Addresses
Other active addresses
Type Used since
11 Sorrento Place, Kelvin Grove, Palmerston North, 4414 Physical & registered & service 05 Oct 2017
Principal place of activity
11 Sorrento Place , Kelvin Grove , Palmerston North , 4414
Previous address Type Period
9 Leslie Ave, Palmerston North Registered & physical 12 May 2009 - 05 Oct 2017
14 Geraldine Cres, Palmerston North Physical & registered 02 Feb 2007 - 12 May 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Clark, Anna
Individual
Kelvin Grove
Palmerston North
4414
10 Jul 2019 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Spear, Andrew Tristan
Individual
Takapuna
Auckland
0622
18 Jul 2020 - current
Clark, Phillip
Individual
Kelvin Grove
Palmerston North
4414
19 Sep 2014 - current
Clark, Anna Ingrid
Director
Kelvin Grove
Palmerston North
4414
19 Sep 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clark, Phillip
Individual
Kelvin Grove
Palmerston North
4414
10 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Rutherfords Trustee Company Limited
Shareholder NZBN: 9429038149481
Company Number: 844870
Entity
09 Aug 2019 - 18 Jul 2020
Pkf Rutherfords Limited
Shareholder NZBN: 9429037700324
Company Number: 938064
Entity
Palmerston North
Palmerston North
4414
19 Sep 2014 - 09 Aug 2019
Pkf Rutherfords Limited
Shareholder NZBN: 9429037700324
Company Number: 938064
Entity
Palmerston North
Palmerston North
4414
19 Sep 2014 - 09 Aug 2019
Rutherfords Trustee Company Limited
Shareholder NZBN: 9429038149481
Company Number: 844870
Entity
Palmerston North
Palmerston North
4414
09 Aug 2019 - 18 Jul 2020
Esteem Investments Limited
Shareholder NZBN: 9429033857206
Company Number: 1867306
Entity
02 Feb 2007 - 19 Sep 2014
Esteem Investments Limited
Shareholder NZBN: 9429033857206
Company Number: 1867306
Entity
02 Feb 2007 - 19 Sep 2014
Location
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