General information

Third Horizon Investments Limited

Type: NZ Limited Company (Ltd)
9429036786077
New Zealand Business Number
1159582
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description

Third Horizon Investments Limited (issued an NZBN of 9429036786077) was incorporated on 29 Aug 2001. 2 addresses are currently in use by the company: Level 16, 55 Shortland Street, Auckland City, 1140 (type: physical, registered). Level 14, 36 Kitchener St, Auckland City had been their registered address, up to 09 Apr 2018. 150000 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 30000 shares (20 per cent of shares), namely:
Mv Consultants Limited (an entity) located at Grafton, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 25000 shares); it includes
Waitiri Capital Limited (an entity) - located at Cnr Church and Selwyn Streets, Onehunga. Next there is the third group of shareholders, share allocation (25000 shares, 16.67%) belongs to 1 entity, namely:
Leach, Colin, located at Remuera, Auckland (an individual). "Investment operation - own account" (business classification K624060) is the category the Australian Bureau of Statistics issued Third Horizon Investments Limited. The Businesscheck data was updated on 14 Feb 2024.

Current address Type Used since
Level 16, 55 Shortland Street, Auckland City, 1140 Physical & registered & service 09 Apr 2018
Contact info
64 09 3771094
Phone (Phone)
alistair@campbellmacpherson.com
Email
No website
Website
Directors
Name and Address Role Period
Alistair Alan Ward
Grafton, Auckland, 1023
Address used since 28 Mar 2018
Remuera, Auckland, 1543
Address used since 15 Apr 2012
Director 20 Oct 2003 - current
Carmel Monica Riordan
Mt Eden, Auckland,
Address used since 29 Aug 2001
Director 29 Aug 2001 - 20 Oct 2003
Addresses
Principal place of activity
Level 16 , 55 Shortland Street , Auckland City , 1140
Previous address Type Period
Level 14, 36 Kitchener St, Auckland City Registered & physical 15 Jun 2010 - 09 Apr 2018
C/- Humphries Associates, Cnr Selwyn & Church Streets, Onehunga, Auckland Physical & registered 15 Dec 2003 - 15 Jun 2010
10 Plunket Road, Mt Eden, Auckland Physical & registered 29 Aug 2001 - 15 Dec 2003
Financial Data
Financial info
150000
Total number of Shares
February
Annual return filing month
01 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
Mv Consultants Limited
Shareholder NZBN: 9429038667497
Entity (NZ Limited Company)
Grafton
Auckland
1010
29 Aug 2001 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Waitiri Capital Limited
Shareholder NZBN: 9429037972462
Entity (NZ Limited Company)
Cnr Church And Selwyn Streets
Onehunga
29 Aug 2001 - current
Shares Allocation #3 Number of Shares: 25000
Shareholder Name Address Period
Leach, Colin
Individual
Remuera
Auckland
29 Aug 2001 - current
Shares Allocation #4 Number of Shares: 30000
Shareholder Name Address Period
Johnston, Tony
Individual
Epsom
Auckland
29 Aug 2001 - current
Shares Allocation #5 Number of Shares: 15000
Shareholder Name Address Period
Anderson, John Francis
Individual
Chatswood
Nsw 2067, Australia
29 Aug 2001 - current
Shares Allocation #6 Number of Shares: 15000
Shareholder Name Address Period
Burns, Steve
Individual
Ellerslie
Auckland
29 Aug 2001 - current
Shares Allocation #7 Number of Shares: 10000
Shareholder Name Address Period
Riordan, Paul
Individual
Mt Eden
Auckland
29 Aug 2001 - current
Location
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