General information

Tigerhorse Success Limited

Type: NZ Limited Company (Ltd)
9429037200497
New Zealand Business Number
1047949
Company Number
Registered
Company Status

Tigerhorse Success Limited (issued a New Zealand Business Number of 9429037200497) was registered on 14 Jul 2000. 7 addresess are currently in use by the company: 147 Ohiwa Beach Road, Waiotahi, Opotiki, 3198 (type: other, records). Unit 6, / 39 Apolo Drive, Mairangi Bay, Auckland had been their registered address, up to 03 Nov 2010. Tigerhorse Success Limited used more names, namely: Tigerhorse Limited from 14 Jul 2000 to 26 Jul 2000. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 499 shares (49.9 per cent of shares), namely:
Lane, Lisa (an individual) located at Waiotahi, Opotiki postcode 3198,
Stephens Trustee 55 Limited (an entity) located at Parkvale, Hastings postcode 4122. When considering the second group, a total of 2 shareholders hold 49.9 per cent of all shares (exactly 499 shares); it includes
Stephens Trustee 55 Limited (an entity) - located at Parkvale, Hastings,
Lane, Lisa (an individual) - located at Waiotahi, Opotiki. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Lane, Lisa, located at Waiotahi, Opotiki (an individual). Our data was updated on 31 Mar 2024.

Current address Type Used since
56 Rithcie Road, Parua Bay Other (Address for Records) 26 Aug 2008
44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 Records & other (Address for Records) 26 Oct 2010
44 - 46 Constellation Drive, Rosedale, North Shore City, 0630 Physical & registered & service 03 Nov 2010
147 Ohiwa Beach Road, Waiotahi, Opotiki, 3198 Other (Address for Records) & records (Address for Records) 16 Feb 2022
Directors
Name and Address Role Period
Lisa Lane
Waiotahi, Opotiki, 3198
Address used since 16 Feb 2022
Rd 4, Whangarei,, 0174
Address used since 27 Mar 2009
Papamoa, 3118
Address used since 07 Sep 2017
Director 14 Jul 2000 - current
Zvone Vodnik
Waiotahi, Opotiki, 3198
Address used since 16 Feb 2022
Rd 4, Whangarei, 0174
Address used since 28 May 2012
Papamoa, 3118
Address used since 07 Sep 2017
Director 28 May 2012 - current
Zvone Vodnik
Rd 4, Whangarei,, 0174
Address used since 27 Mar 2009
Director 14 Jul 2000 - 12 Nov 2010
Addresses
Other active addresses
Type Used since
147 Ohiwa Beach Road, Waiotahi, Opotiki, 3198 Other (Address for Records) & records (Address for Records) 16 Feb 2022
Previous address Type Period
Unit 6, / 39 Apolo Drive, Mairangi Bay, Auckland Registered & physical 18 Aug 2005 - 03 Nov 2010
12d -32 Eden Crescent, Auckland Physical & registered 20 May 2004 - 18 Aug 2005
Tui Community, Wainui Bay, R.d.1, Takaka Registered & physical 14 Jul 2000 - 20 May 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Lane, Lisa
Individual
Waiotahi
Opotiki
3198
14 Jul 2000 - current
Stephens Trustee 55 Limited
Shareholder NZBN: 9429033451619
Entity (NZ Limited Company)
Parkvale
Hastings
4122
28 Aug 2009 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Stephens Trustee 55 Limited
Shareholder NZBN: 9429033451619
Entity (NZ Limited Company)
Parkvale
Hastings
4122
28 Aug 2009 - current
Lane, Lisa
Individual
Waiotahi
Opotiki
3198
14 Jul 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lane, Lisa
Individual
Waiotahi
Opotiki
3198
14 Jul 2000 - current

Historic shareholders

Shareholder Name Address Period
Vodnik, Zvone
Individual
Rd 4
Whangarei, 0174
14 Jul 2000 - 24 Nov 2010
Vodnik, Zvone
Individual
Papamoa
3118
14 Jul 2000 - 24 Nov 2010
Vodnik, Zvone
Individual
Waitahi
Opotiki
3198
14 Jul 2000 - 24 Nov 2010
Vodnik, Zvone
Individual
Waiotahi
Opotiki
3198
14 Jul 2000 - 24 Nov 2010
Vodnik, Zvone
Individual
Waiotahi
Opotiki
3198
14 Jul 2000 - 24 Nov 2010
North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Company Number: 1104923
Entity
14 Jul 2000 - 27 Mar 2009
North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Company Number: 1104923
Entity
14 Jul 2000 - 27 Mar 2009
Vodnik, Zvone
Individual
Rd 4
Whangarei, 0174
14 Jul 2000 - 24 Nov 2010
Vodnik, Zvone
Individual
Waitahi
Opotiki
3198
14 Jul 2000 - 24 Nov 2010
Vodnik, Zvone
Individual
Rd 4
Whangarei, 0174
14 Jul 2000 - 24 Nov 2010
Vodnik, Zvone
Individual
Waiotahi
Opotiki
3198
14 Jul 2000 - 24 Nov 2010
Vodnik, Zvone
Individual
Rd 4
Whangarei, 0174
14 Jul 2000 - 24 Nov 2010
North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Company Number: 1104923
Entity
14 Jul 2000 - 27 Mar 2009
Location
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