General information
Horonui Land Company (1) Limited
Type: NZ Limited Company (Ltd)9429035398479
New Zealand Business Number
1512749
Company Number
Registered
Company Status
Horonui Land Company (1) Limited (issued a business number of 9429035398479) was registered on 07 May 2004. 2 addresses are in use by the company: 111 Avenue Road East, Hastings, 4122 (type: registered, physical). Bwr Limited, 111 Avenue Road East, Hastings had been their registered address, up to 16 May 2012. Horonui Land Company (1) Limited used more names, namely: Horonui Land Company Limited from 07 May 2004 to 09 Dec 2014. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 25 shares (25 per cent of shares), namely:
Ritchie, David Hugh (an individual) located at Rd 1, Otane postcode 4276,
Hawkes Bay Trustee Company (Cr) Limited (an entity) located at Hastings postcode 4122,
Ritchie, Miranda Sally (an individual) located at Rd 11, Hastings postcode 4178. When considering the second group, a total of 2 shareholders hold 75 per cent of all shares (exactly 75 shares); it includes
Hickey, Gerard Michael (an individual) - located at Rd 1, Otane,
Ritchie, David Hugh (an individual) - located at Rd 1, Otane. Our database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, 4122 | Registered & physical & service | 16 May 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David William Ritchie
Poukawa, R D 11, Hastings, 4178
Address used since 16 Aug 2022
Poukawa, R D 11, Hastings,
Address used since 12 Feb 2008 |
Director | 05 Oct 2004 - current |
|
Miranda Sally Ritchie
Rd 11, Hastings, 4178
Address used since 30 Sep 2022
R D 11, Hastings,
Address used since 05 Oct 2004 |
Director | 05 Oct 2004 - current |
|
Sally Catherine Ritchie
Poukawa, R D 11, Hastings, 4178
Address used since 16 Aug 2022
Poukawa, R D 11, Hastings,
Address used since 12 Feb 2008 |
Director | 05 Oct 2004 - current |
|
David Hugh Ritchie
Rd 1, Otane, 4276
Address used since 16 Aug 2022
R D 1, Otane,
Address used since 05 Oct 2004 |
Director | 05 Oct 2004 - current |
|
Mary Elizabeth Aitken
Rd 11, Poukawa, 4178
Address used since 13 Sep 2022
Rd 11, Hastings, 4178
Address used since 11 May 2010 |
Director | 05 Oct 2004 - 15 Dec 2023 |
|
Denis Eric Hardy
Havelock North,
Address used since 07 May 2004 |
Director | 07 May 2004 - 05 Oct 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bwr Limited, 111 Avenue Road East, Hastings | Registered & physical | 07 May 2004 - 16 May 2012 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, David Hugh Individual |
Rd 1 Otane 4276 |
04 Aug 2023 - current |
|
Hawkes Bay Trustee Company (cr) Limited Shareholder NZBN: 9429031270410 Entity (NZ Limited Company) |
Hastings 4122 |
04 Aug 2023 - current |
|
Ritchie, Miranda Sally Individual |
Rd 11 Hastings 4178 |
17 Nov 2004 - current |
Shares Allocation #2 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickey, Gerard Michael Individual |
Rd 1 Otane 4276 |
17 Nov 2004 - current |
|
Ritchie, David Hugh Individual |
Rd 1 Otane 4276 |
17 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Sally Catherine Individual |
Poukawa, R D 11 Hastings 4178 |
17 Nov 2004 - 17 Jan 2024 |
|
Ritchie, Sally Catherine Individual |
Poukawa, R D 11 Hastings 4178 |
17 Nov 2004 - 17 Jan 2024 |
|
Ritchie, David William Individual |
Poukawa, R D 11 Hastings 4178 |
17 Nov 2004 - 17 Jan 2024 |
|
Ritchie, David William Individual |
Poukawa, Rd 11 Hastings 4178 |
17 Nov 2004 - 17 Jan 2024 |
|
Ritchie, Sally Catherine Individual |
Poukawa, R D 11 Hastings 4178 |
17 Nov 2004 - 17 Jan 2024 |
|
Ritchie, Sally Catherine Individual |
Poukawa, R D 11 Hastings |
17 Nov 2004 - 17 Jan 2024 |
|
Ritchie, Sally Catherine Individual |
Poukawa, R D 11 Hastings |
17 Nov 2004 - 17 Jan 2024 |
|
Ritchie, Sally Catherine Individual |
Poukawa, R D 11 Hastings 4178 |
17 Nov 2004 - 17 Jan 2024 |
|
Ritchie, Sally Catherine Individual |
Poukawa, R D 11 Hastings 4178 |
17 Nov 2004 - 17 Jan 2024 |
|
Laughton, Robyn Denise Individual |
Avenues Whangarei 0110 |
17 Nov 2004 - 04 Aug 2023 |
|
Aitken, Julian Hugh William Individual |
Rd 11 Poukawa 4178 |
30 Sep 2022 - 30 Sep 2022 |
|
David William, Ritchie Individual |
Poukawa, R D 11 Hastings |
17 Nov 2004 - 03 Oct 2022 |
|
Aitken, Julian Individual |
Rd 11 Poukawa 4178 |
11 May 2010 - 30 Sep 2022 |
|
Hardy, Denis Eric Individual |
Havelock North |
07 May 2004 - 27 Jun 2010 |
|
Aitken, Mary Elizabeth Individual |
Rd 11 Poukawa 4178 |
17 Nov 2004 - 17 Jan 2024 |
|
Aitken, Mary Elizabeth Individual |
Rd 11 Poukawa 4178 |
17 Nov 2004 - 17 Jan 2024 |
|
Aitken, Mary Elizabeth Individual |
Rd 11 Poukawa 4178 |
17 Nov 2004 - 17 Jan 2024 |
|
Aitken, Julian Hugh Murray Individual |
Rd 11 Poukawa 4178 |
30 Sep 2022 - 17 Jan 2024 |
|
Aitken, Julian Hugh Murray Individual |
Rd 11 Poukawa 4178 |
30 Sep 2022 - 17 Jan 2024 |
|
Ritchie, David William Individual |
Poukawa, Rd 11 Hastings 4178 |
17 Nov 2004 - 17 Jan 2024 |
|
Ritchie, David William Individual |
Poukawa, R D 11 Hastings |
17 Nov 2004 - 17 Jan 2024 |
|
Ritchie, David William Individual |
Poukawa, R D 11 Hastings 4178 |
17 Nov 2004 - 17 Jan 2024 |
|
Ritchie, David William Individual |
Poukawa, Rd 11 Hastings 4178 |
17 Nov 2004 - 17 Jan 2024 |
|
Ritchie, David William Individual |
Poukawa, R D 11 Hastings 4178 |
17 Nov 2004 - 17 Jan 2024 |
|
Ritchie, David William Individual |
Poukawa, Rd 11 Hastings 4178 |
17 Nov 2004 - 17 Jan 2024 |
|
Pickett, Warren David Bruce Individual |
Waipawa |
17 Nov 2004 - 12 Feb 2008 |
Location
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