General information

Horatio Farms Limited

Type: NZ Limited Company (Ltd)
9429035804819
New Zealand Business Number
1382209
Company Number
Registered
Company Status
86117924
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Horatio Farms Limited (issued an NZ business number of 9429035804819) was incorporated on 01 Sep 2003. 2 addresses are currently in use by the company: 2525 Tram Road, Rd 5, Rangiora, 7475 (type: registered, physical). C/-Falloon Jenkins Anderson Ltd, Chartered Accountants, 35 Blackett Street, Rangiora had been their registered address, up until 11 Jul 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
O'neill, Deborah Mary (an individual) located at Rd5, West Eyreton postcode 7475. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
O'neill, Michael Harold (an individual) - located at Rd 5, West Eyreton. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Horatio Farms Limited. The Businesscheck data was updated on 25 Mar 2024.

Current address Type Used since
2525 Tram Road, Rd 5, Rangiora, 7475 Registered & physical & service 11 Jul 2011
Contact info
64 3 3102524
Phone (Phone)
mike.totalmill@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mike.totalmill@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Horatio James O'neill
Rd 5, Rangiora, 7475
Address used since 30 Sep 2009
Director 01 Sep 2003 - current
Deborah Mary O'neill
Rd 5, Rangiora, 7475
Address used since 30 Sep 2009
Director 01 Sep 2003 - current
Michael Harold James O'neill
Rd 5, Rangiora, 7475
Address used since 30 Sep 2009
Director 01 Sep 2003 - current
Michael Harold O'neill
Rd 5, Rangiora, 7475
Address used since 30 Sep 2009
Director 01 Sep 2003 - current
Addresses
Previous address Type Period
C/-falloon Jenkins Anderson Ltd, Chartered Accountants, 35 Blackett Street, Rangiora Registered & physical 01 Feb 2006 - 11 Jul 2011
Downs Road, Rd 2, Darfield Registered & physical 30 Jul 2004 - 01 Feb 2006
2/7 Wroxton Tce, Fendalton, Christchurch Physical & registered 01 Sep 2003 - 30 Jul 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
O'neill, Deborah Mary
Individual
Rd5
West Eyreton
7475
01 Sep 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
O'neill, Michael Harold
Individual
Rd 5
West Eyreton
7475
08 May 2020 - current

Historic shareholders

Shareholder Name Address Period
O'neill, Michael Horatio James
Individual
Rangiora Rd 5
Christchurch
7475
01 Sep 2003 - 08 May 2020
Location
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