General information
Horizon Farming Limited
Type: NZ Limited Company (Ltd)9429035962915
New Zealand Business Number
1308661
Company Number
Registered
Company Status
Horizon Farming Limited (NZBN 9429035962915) was incorporated on 30 May 2003. 2 addresses are in use by the company: Queens Wharf Business Centre, Ground Floor, 1 Queens Wharf, Wellington, 6011 (type: registered, physical). Level 5, Axon House, 1 Willeston St, Wellington had been their registered address, until 18 Dec 2017. 47103950 shares are allotted to 18 shareholders who belong to 18 shareholder groups. The first group consists of 1 entity and holds 233489 shares (0.5 per cent of shares), namely:
Evander Management Limited (an entity) located at Wellington Central, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 15.35 per cent of all shares (7229730 shares); it includes
Evander Management Limited (an entity) - located at Wellington Central, Wellington. Moving on to the next group of shareholders, share allocation (2500000 shares, 5.31%) belongs to 1 entity, namely:
Evander Management Limited, located at Wellington Central, Wellington (an entity). The Businesscheck data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Queens Wharf Business Centre, Ground Floor, 1 Queens Wharf, Wellington, 6011 | Registered & physical & service | 18 Dec 2017 |
Contact info
64 27 2699202
Phone (Phone)
simon@evander.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig David Boyce
Sumner, Christchurch, 8081
Address used since 10 Oct 2008
Atawhai, Nelson, 7010
Address used since 03 Dec 2019 |
Director | 10 Oct 2008 - current |
|
Simon John Holdsworth
Khandallah, Wellington, 6035
Address used since 26 Nov 2008 |
Director | 26 Nov 2008 - current |
|
Merrill Inez Holdsworth
Khandallah, Wellington, 6035
Address used since 29 Oct 2010 |
Director | 29 Oct 2010 - current |
|
Stuart Patrick Ellingham
Waipukurau, Waipukurau, 4284
Address used since 18 Dec 2015 |
Director | 18 Dec 2015 - current |
|
John William Holdsworth
Khandallah, Wellington, 6035
Address used since 10 Oct 2008 |
Director | 10 Oct 2008 - 16 Aug 2020 |
|
William David John Ritchie
R D 4, Waipukurau,
Address used since 24 Nov 2004 |
Director | 30 May 2003 - 22 Oct 2010 |
|
Roger Eric Wyndham Buchanan
Khandallah, Wellington, 6035
Address used since 23 Dec 2009 |
Director | 26 Feb 2007 - 22 Oct 2010 |
|
Michael Carl Petersen
Rd 4, Waipukurau,
Address used since 10 Oct 2008 |
Director | 10 Oct 2008 - 22 Oct 2010 |
|
Andrew Graeme Lowe
Havelock North,
Address used since 10 Oct 2008 |
Director | 10 Oct 2008 - 22 Oct 2010 |
|
Fred Allan Hutchings
Roseneath, Wellington,
Address used since 24 Sep 2008 |
Director | 24 Sep 2008 - 20 Oct 2008 |
|
Ian Richard Silver
Rd 1, Levin,
Address used since 14 Mar 2007 |
Director | 14 Mar 2007 - 06 Oct 2008 |
|
Timothy David Wynne-lewis
3928 Porangahau Road, Waipukurau,
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 02 Oct 2008 |
|
Alan Francis Mcrae
Palmerston North,
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 19 Apr 2008 |
|
Dean Ronald Nikora
R D 1, Takapau,
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 04 Mar 2008 |
|
William Graham Rathbone
Tamumu Road, Waipawa,
Address used since 24 Nov 2004 |
Director | 30 May 2003 - 26 Feb 2006 |
|
Graham Stuart Mchardy
Rd 1, Waipawa,
Address used since 30 May 2003 |
Director | 30 May 2003 - 26 Feb 2006 |
|
Kris Bryan August
R D 1, Waipawa,
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 26 Feb 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, Axon House, 1 Willeston St, Wellington, 6140 | Registered & physical | 24 Nov 2010 - 18 Dec 2017 |
| Whk, 127 Ruataniwha Street, Waipukurau 4200 | Physical & registered | 23 Dec 2009 - 24 Nov 2010 |
| Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau | Physical & registered | 20 Nov 2007 - 23 Dec 2009 |
| The Atrium, 127 Ruataniwha Street, Waipukurau | Physical & registered | 20 Apr 2005 - 20 Nov 2007 |
| Brumby Simpson Marshall Ltd, 25 Princess Street, Palmerston North | Physical & registered | 30 May 2003 - 20 Apr 2005 |
Financial Data
Financial info
47103950
Total number of Shares
November
Annual return filing month
17 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 233489
| Shareholder Name | Address | Period |
|---|---|---|
|
Evander Management Limited Shareholder NZBN: 9429039489586 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
29 Sep 2008 - current |
Shares Allocation #2 Number of Shares: 7229730
| Shareholder Name | Address | Period |
|---|---|---|
|
Evander Management Limited Shareholder NZBN: 9429039489586 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
29 Sep 2008 - current |
Shares Allocation #3 Number of Shares: 2500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Evander Management Limited Shareholder NZBN: 9429039489586 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
29 Sep 2008 - current |
Shares Allocation #4 Number of Shares: 20689655
| Shareholder Name | Address | Period |
|---|---|---|
|
Evander Management Limited Shareholder NZBN: 9429039489586 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
29 Sep 2008 - current |
Shares Allocation #5 Number of Shares: 1034483
| Shareholder Name | Address | Period |
|---|---|---|
|
Evander Management Limited Shareholder NZBN: 9429039489586 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
29 Sep 2008 - current |
Shares Allocation #6 Number of Shares: 344828
| Shareholder Name | Address | Period |
|---|---|---|
|
Evander Management Limited Shareholder NZBN: 9429039489586 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
29 Sep 2008 - current |
Shares Allocation #7 Number of Shares: 740998
| Shareholder Name | Address | Period |
|---|---|---|
|
Evander Management Limited Shareholder NZBN: 9429039489586 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
29 Sep 2008 - current |
Shares Allocation #8 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Evander Management Limited Shareholder NZBN: 9429039489586 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
29 Sep 2008 - current |
Shares Allocation #9 Number of Shares: 4525929
| Shareholder Name | Address | Period |
|---|---|---|
|
Evander Management Limited Shareholder NZBN: 9429039489586 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
29 Sep 2008 - current |
Shares Allocation #10 Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Evander Management Limited Shareholder NZBN: 9429039489586 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
29 Sep 2008 - current |
Shares Allocation #11 Number of Shares: 705296
| Shareholder Name | Address | Period |
|---|---|---|
|
Evander Management Limited Shareholder NZBN: 9429039489586 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
29 Sep 2008 - current |
Shares Allocation #12 Number of Shares: 434100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Matt Individual |
Rd 12 Waimarama 4294 |
12 Dec 2018 - current |
Shares Allocation #13 Number of Shares: 410360
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Alistair Individual |
Rd 12 Waimarama 4294 |
16 Mar 2021 - current |
Shares Allocation #14 Number of Shares: 297683
| Shareholder Name | Address | Period |
|---|---|---|
|
Evander Management Limited Shareholder NZBN: 9429039489586 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
29 Sep 2008 - current |
Shares Allocation #15 Number of Shares: 4256399
| Shareholder Name | Address | Period |
|---|---|---|
|
Evander Management Limited Shareholder NZBN: 9429039489586 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
29 Sep 2008 - current |
Shares Allocation #16 Number of Shares: 148841
| Shareholder Name | Address | Period |
|---|---|---|
|
Evander Management Limited Shareholder NZBN: 9429039489586 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
29 Sep 2008 - current |
Shares Allocation #17 Number of Shares: 1722399
| Shareholder Name | Address | Period |
|---|---|---|
|
Evander Management Limited Shareholder NZBN: 9429039489586 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
29 Sep 2008 - current |
Shares Allocation #18 Number of Shares: 1029760
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellingham, Stuart Patrick Director |
Waipukurau Waipukurau 4284 |
12 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foley, Ryan Individual |
Rd 4 Porangahau 4284 |
12 Dec 2018 - 09 Feb 2023 |
|
Ellingham, Stuart Patrick Individual |
Rd 7 Dannevirke |
13 Sep 2007 - 29 Oct 2010 |
|
Stevens, John Garry Individual |
Khandallah Wellington |
29 Sep 2008 - 29 Oct 2010 |
|
Ritchie, William David John Individual |
R D 4 Waipukurau |
30 May 2003 - 29 Oct 2010 |
|
Heaphy-postles, Mark Individual |
Rd 12 Waimarama 4294 |
12 Dec 2018 - 31 Oct 2019 |
|
Sorensen, Clare Rosa Individual |
Heatherlea East Road R D 1, Levin |
13 Jun 2007 - 29 Oct 2010 |
|
Kittow, Neil Thomas Individual |
Waipawa |
19 Aug 2005 - 26 Feb 2007 |
|
Rathbone, William Graham Individual |
Tamumu Road Waipawa |
30 May 2003 - 18 May 2005 |
|
Kilmister, John Individual |
Rd 4 Waipukurau |
23 Jul 2007 - 29 Oct 2010 |
|
Fluker, John Alexander Individual |
Heatherlea East Road R D 1, Levin |
13 Jun 2007 - 29 Oct 2010 |
|
Lowe, Graeme Eric Selby Individual |
Havelock North |
26 Feb 2007 - 29 Oct 2010 |
|
Rees-jones, Hayden Individual |
Rd 12 Waimarama 4294 |
12 Dec 2018 - 09 Feb 2023 |
|
Buchanan, Jean Isabelle Individual |
Khandallah Wellington |
29 Sep 2008 - 29 Oct 2010 |
|
Sorensen, John Individual |
Levin |
26 Feb 2007 - 29 Oct 2010 |
|
Ellingham, Judith Anne Individual |
Rd 7 Dannevirke |
13 Sep 2007 - 29 Oct 2010 |
|
Hames, Denis Bruce Individual |
Waipukurau |
19 Aug 2005 - 29 Oct 2010 |
|
Campbell, John Baird Individual |
Rd 1 Waipawa |
30 May 2003 - 29 Oct 2010 |
|
Wynne-lewis, Timothy David Individual |
R D 4 Waipawa |
19 Aug 2005 - 29 Oct 2010 |
|
Lucas, William Francis Individual |
Tamumu Road Waipawa |
30 May 2003 - 24 Nov 2004 |
|
Rathbone, Andrea Jayne Collie Individual |
Tamumu Rd Waipawa |
28 May 2007 - 29 Oct 2010 |
|
Mchardy, Mary Catherine Individual |
Rd 1 Waipawa |
30 May 2003 - 29 Oct 2010 |
|
Rathbone, William Graham Individual |
Tamumu Road Waipawa |
30 May 2003 - 18 May 2005 |
|
Amwell Holdings Limited Shareholder NZBN: 9429038958380 Company Number: 554306 Entity |
29 Sep 2008 - 29 Oct 2010 | |
|
Absolom, Jeremy John Individual |
Rd 4 Napier |
29 Sep 2008 - 29 Oct 2010 |
|
Buchanan, Roger Eric Wyndham Individual |
Khandallah Wellington |
29 Sep 2008 - 29 Oct 2010 |
|
Lucas, William Francis Individual |
Northumberland Street Waipawa |
19 Aug 2005 - 26 Feb 2007 |
|
Kittow, Neil Thomas Individual |
Tamumu Road Waipawa |
30 May 2003 - 24 Nov 2004 |
|
Tsc Papanui Operations Limited Shareholder NZBN: 9429035272526 Company Number: 1537331 Entity |
26 Sep 2008 - 29 Oct 2010 | |
|
Tsc Papanui Limited Shareholder NZBN: 9429035272595 Company Number: 1537332 Entity |
26 Feb 2007 - 13 Jun 2008 | |
|
Mchardy, Graham Stuart Individual |
Rd 1 Waipawa |
30 May 2003 - 29 Oct 2010 |
|
Dicks, David Russell Individual |
Waipukurau |
19 Aug 2005 - 29 Oct 2010 |
|
Tsc Papanui Operations Limited Shareholder NZBN: 9429035272526 Company Number: 1537331 Entity |
26 Sep 2008 - 29 Oct 2010 | |
|
Amwell Holdings Limited Shareholder NZBN: 9429038958380 Company Number: 554306 Entity |
29 Sep 2008 - 29 Oct 2010 | |
|
Tsc Papanui Limited Shareholder NZBN: 9429035272595 Company Number: 1537332 Entity |
26 Feb 2007 - 13 Jun 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Evander Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 380882 |
| Country of origin | NZ |
Location
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