General information
Vertical Horizonz New Zealand Limited
Type: NZ Limited Company (Ltd)9429036485109
New Zealand Business Number
1212358
Company Number
Registered
Company Status
Vertical Horizonz New Zealand Limited (issued an NZ business identifier of 9429036485109) was started on 12 Jun 2002. 2 addresses are in use by the company: 246 Matakokiri Drive, Tauriko, Tauranga, 3112 (type: registered, physical). Unit 1, 282 Chadwick Road, Gate Pa, Tauranga had been their registered address, until 24 May 2021. Vertical Horizonz New Zealand Limited used more names, namely: Vertical Horizonz Industry Training Group Limited from 12 Jun 2002 to 12 Mar 2013. 3100 shares are allocated to 11 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 26 shares (0.84 per cent of shares), namely:
Mazengarb, Bruce Arthur (an individual) located at Rd 2, Pukekohe postcode 2677. In the second group, a total of 2 shareholders hold 4.97 per cent of all shares (154 shares); it includes
Mazengarb, Thecla Ellen (an individual) - located at Rd 2, Pukekohe,
Mazengarb, Bruce Arthur (an individual) - located at Rd 2, Pukekohe. Next there is the 3rd group of shareholders, share allotment (10 shares, 0.32%) belongs to 2 entities, namely:
Mazengarb, Thecla Ellen, located at Rd 2, Pukekohe (an individual),
Mazengarb, Bruce Arthur, located at Rd 2, Pukekohe (an individual). Businesscheck's information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 246 Matakokiri Drive, Tauriko, Tauranga, 3112 | Registered & physical & service | 24 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Arthur Mazengarb
Ohakune, 4691
Address used since 17 Mar 2011
Rd 2, Pukekohe, 2677
Address used since 24 Jan 2018 |
Director | 12 Jun 2002 - current |
|
Phillip Warren Hokianga
Grandview Heights, Hamilton, 3200
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Conrad James Mcdonnell
Rd 7, Feilding, 4777
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Carl Mconie
Papamoa Beach, Papamoa, 3118
Address used since 28 Aug 2019 |
Director | 28 Aug 2019 - current |
|
Thecla Ellen Johnstone
Rd 2, Pukekohe, 2677
Address used since 19 Jun 2023 |
Director | 19 Jun 2023 - current |
|
John William Remus
Tauranga,
Address used since 20 Dec 2004 |
Director | 20 Dec 2004 - 01 Jun 2006 |
|
William Steele Hadley
Greerton, Tauranga,
Address used since 12 Jun 2002 |
Director | 12 Jun 2002 - 31 May 2006 |
|
Graham Arthur Smith
Papamoa,
Address used since 12 Jun 2002 |
Director | 12 Jun 2002 - 31 May 2006 |
|
Russell Ernest Ellicott
Tauranga,
Address used since 12 Jun 2002 |
Director | 12 Jun 2002 - 10 Aug 2004 |
|
Rufina Lam
Otumoetai, Tauranga,
Address used since 12 Jun 2002 |
Director | 12 Jun 2002 - 15 Oct 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 282 Chadwick Road, Gate Pa, Tauranga, 3112 | Registered & physical | 17 Jul 2013 - 24 May 2021 |
| 36 Fifteenth Avenue, Tauranga | Physical & registered | 12 Dec 2002 - 17 Jul 2013 |
| 36 Maleme Street, Greerton, Tauranga | Physical & registered | 12 Jun 2002 - 12 Dec 2002 |
Financial Data
Financial info
3100
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26
| Shareholder Name | Address | Period |
|---|---|---|
|
Mazengarb, Bruce Arthur Individual |
Rd 2 Pukekohe 2677 |
28 Sep 2005 - current |
Shares Allocation #2 Number of Shares: 154
| Shareholder Name | Address | Period |
|---|---|---|
|
Mazengarb, Thecla Ellen Individual |
Rd 2 Pukekohe 2677 |
14 Mar 2023 - current |
|
Mazengarb, Bruce Arthur Individual |
Rd 2 Pukekohe 2677 |
28 Sep 2005 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Mazengarb, Thecla Ellen Individual |
Rd 2 Pukekohe 2677 |
14 Mar 2023 - current |
|
Mazengarb, Bruce Arthur Individual |
Rd 2 Pukekohe 2677 |
28 Sep 2005 - current |
Shares Allocation #4 Number of Shares: 810
| Shareholder Name | Address | Period |
|---|---|---|
|
Vertical Horizonz Limited Shareholder NZBN: 9429037919962 Entity (NZ Limited Company) |
R D 2 Pukekohe |
03 Oct 2005 - current |
Shares Allocation #5 Number of Shares: 1700
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Ben Individual |
Pyes Pa Tauranga 3112 |
10 Aug 2017 - current |
|
Mazengarb, Bruce Arthur Individual |
Rd 2 Pukekohe 2677 |
28 Sep 2005 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vertical Horizonz New Zealand Limited Shareholder NZBN: 9429036485109 Entity (NZ Limited Company) |
Tauriko Tauranga 3112 |
10 Aug 2017 - current |
Shares Allocation #7 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Ben Individual |
Pyes Pa Tauranga 3112 |
10 Aug 2017 - current |
Shares Allocation #8 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Bathan, Marcus Individual |
Welcome Bay Tauranga 3112 |
10 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hadley, William Steele Individual |
Greerton Tauranga |
28 Sep 2005 - 14 Mar 2023 |
|
Remus, John William Individual |
Tauranga |
28 Sep 2005 - 08 Aug 2014 |
|
Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 Entity |
12 Jun 2002 - 21 Oct 2004 | |
|
Mconie, Carl Individual |
Gate Pa Tauranga 3112 |
30 Jul 2013 - 25 Mar 2021 |
|
Wtrq 1994 Limited Shareholder NZBN: 9429038570001 Company Number: 656426 Entity |
12 Jun 2002 - 14 Mar 2023 | |
|
Hadley, William Steele Individual |
Greerton Tauranga |
28 Sep 2005 - 14 Mar 2023 |
|
Hadley, William Steele Individual |
Greerton Tauranga |
28 Sep 2005 - 14 Mar 2023 |
|
Cartman Limited Shareholder NZBN: 9429036856244 Company Number: 1146604 Entity |
28 Sep 2005 - 08 Aug 2014 | |
|
Optima International Business Solutions Limited Shareholder NZBN: 9429037252106 Company Number: 1037332 Entity |
17 May 2007 - 18 Aug 2015 | |
|
Mconie, Carl Individual |
Gate Pa Tauranga 3112 |
30 Jul 2013 - 25 Mar 2021 |
|
Cartman Limited Shareholder NZBN: 9429036856244 Company Number: 1146604 Entity |
28 Sep 2005 - 08 Aug 2014 | |
|
Optima International Business Solutions Limited Shareholder NZBN: 9429037252106 Company Number: 1037332 Entity |
17 May 2007 - 18 Aug 2015 | |
|
Mconie, Carl Individual |
Gate Pa Tauranga 3112 |
30 Jul 2013 - 25 Mar 2021 |
|
Robinson, Blaize Individual |
Tauranga South Tauranga 3112 |
15 Dec 2010 - 24 Oct 2019 |
|
Robinson, Blaize Individual |
Tauranga South Tauranga 3112 |
15 Dec 2010 - 24 Oct 2019 |
|
Mazengarb, Bruce Arthur Individual |
R D 2 Pukekohe |
12 Jun 2002 - 28 Sep 2005 |
|
Saunders, Andrew Individual |
Tauranga South Tauranga 3112 |
15 Dec 2010 - 10 Aug 2017 |
|
Emp Consultants Limited Shareholder NZBN: 9429036922895 Company Number: 1134578 Entity |
12 Jun 2002 - 21 Oct 2004 | |
|
All Industry Training Limited Shareholder NZBN: 9429036856244 Company Number: 1146604 Entity |
28 Sep 2005 - 08 Aug 2014 | |
|
Smith, Graham Arthur Individual |
Papamoa |
12 Jun 2002 - 03 Oct 2005 |
|
Cornerstone Training & Management Services Limited Shareholder NZBN: 9429036541744 Company Number: 1202550 Entity |
28 Sep 2005 - 03 Oct 2005 | |
|
Dennis, Warren Thomas Individual |
R D 4 Cambridge |
17 May 2007 - 18 Aug 2015 |
|
Cornerstone Training & Management Services Limited Shareholder NZBN: 9429036541744 Company Number: 1202550 Entity |
28 Sep 2005 - 03 Oct 2005 | |
|
Wise, Cyril Owen Individual |
R D 1 Ohakune |
28 Sep 2005 - 28 Sep 2005 |
|
Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 Entity |
12 Jun 2002 - 21 Oct 2004 | |
|
Emp Consultants Limited Shareholder NZBN: 9429036922895 Company Number: 1134578 Entity |
12 Jun 2002 - 21 Oct 2004 | |
|
All Industry Training Limited Shareholder NZBN: 9429036856244 Company Number: 1146604 Entity |
28 Sep 2005 - 08 Aug 2014 | |
|
Brown, Fi Individual |
Tauranga South Tauranga 3112 |
15 Dec 2010 - 08 Aug 2014 |
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