General information

Horokiwi Paving Limited

Type: NZ Limited Company (Ltd)
9429038233432
New Zealand Business Number
827101
Company Number
Registered
Company Status

Horokiwi Paving Limited (issued an NZ business number of 9429038233432) was started on 12 Sep 1996. 2 addresses are currently in use by the company: 287B Muritai Road, Eastbourne (type: registered, physical). C/ Olpherts, Level 17 Morrison Kent House, 105 The Terrace, Wellington had been their registered address, until 08 Dec 1997. Horokiwi Paving Limited used other names, namely: Homeoffice Developers Limited from 09 Jan 1997 to 25 Nov 1997, Homeoffice Investments No. One Limited (12 Sep 1996 to 09 Jan 1997). 500 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 75 shares (15 per cent of shares), namely:
Green, Carne William (an individual) located at Eastbourne, Lower Hutt postcode 5013. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 25 shares); it includes
Green, Sarah Elizabeth (an individual) - located at Eastbourne, Lower Hutt. Next there is the 3rd group of shareholders, share allotment (1 share, 0.2%) belongs to 1 entity, namely:
Green, Sandra Nadine, located at Eastbourne, Wellington (an individual). Our database was updated on 22 Feb 2024.

Current address Type Used since
287b Muritai Road, Eastbourne Registered & physical & service 08 Dec 1997
Directors
Name and Address Role Period
Peter William Green
Eastbourne, Wellington, 5013
Address used since 20 Nov 1997
Director 20 Nov 1997 - current
Sandra Green
Eastbourne, Wellington, 5013
Address used since 20 Nov 1997
Director 20 Nov 1997 - current
Felicity Anne Lang
Belmont, Wellington,
Address used since 30 Nov 1999
Director 30 Nov 1999 - 24 Nov 2003
Alistair Charles Lang
Belmont, Wellington,
Address used since 30 Nov 1999
Director 30 Nov 1999 - 24 Nov 2003
Andrew Donald Ross
Northland, Wellington,
Address used since 12 Sep 1996
Director 12 Sep 1996 - 20 Nov 1997
Addresses
Previous address Type Period
C/ Olpherts, Level 17 Morrison Kent House, 105 The Terrace, Wellington Registered 08 Dec 1997 - 08 Dec 1997
C/ Oakley Morran, Level 12, The Terrace, Wellington Registered 08 Dec 1997 - 08 Dec 1997
C/ Olpherts Barristers & Solicitors, Level 17, 105 The Terrace, Wellington Physical 08 Dec 1997 - 08 Dec 1997
Level 12 Digital House, 86-96 Victoria Street, Wellington Registered 01 Dec 1997 - 08 Dec 1997
Level 12, Digital House, 86-96 Victoria Street, Wellington Physical 01 Dec 1997 - 08 Dec 1997
C/ Oakley Morran, Level 12, The Terrace, Wellington Physical 21 Jan 1997 - 01 Dec 1997
C/ Oakley Morran, Level 12, The Terrace, Wellington Registered 18 Jan 1997 - 01 Dec 1997
Financial Data
Financial info
500
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Green, Carne William
Individual
Eastbourne
Lower Hutt
5013
08 Dec 2023 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Green, Sarah Elizabeth
Individual
Eastbourne
Lower Hutt
5013
08 Dec 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Green, Sandra Nadine
Individual
Eastbourne
Wellington
12 Sep 1996 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Green, Peter William
Individual
Eastbourne
Wellington
12 Sep 1996 - current
Shares Allocation #5 Number of Shares: 398
Shareholder Name Address Period
Green, Peter William
Individual
Eastbourne
Wellington
12 Sep 1996 - current
Green, Sandra Nadine
Individual
Eastbourne
Wellington
12 Sep 1996 - current

Historic shareholders

Shareholder Name Address Period
Lang, Alistair C
Individual
P O Box 38
Wellington
09 Dec 2003 - 09 Dec 2003
Lang, Felicity A
Individual
P O Box 38
Wellington
09 Dec 2003 - 09 Dec 2003
Location
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