General information
Horotiu Farms Limited
Type: NZ Limited Company (Ltd)9429038778452
New Zealand Business Number
608718
Company Number
Registered
Company Status
Horotiu Farms Limited (issued a business number of 9429038778452) was incorporated on 13 Oct 1993. 1 address is in use by the company: Perry House, 360 Tristram Street, Hamilton (type: physical, service). Perry House, 360 Tristram Street, Hamilton had been their registered address, up until 13 Jun 1997. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Perry Group Limited (an entity) located at 360 Tristram Street,, Hamilton.. The Businesscheck database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Perry House, 360 Tristram Street, Hamilton | Physical & service | 08 Oct 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Perry
Rd 3, Hamilton, 3283
Address used since 25 May 2015 |
Director | 13 Oct 1993 - current |
|
Mark Andrew Taylor
Rd 1, Queenstown, 9371
Address used since 04 Sep 2020 |
Director | 04 Sep 2020 - current |
|
Richard Andrew Coventry
Flagstaff, Hamilton, 3210
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 04 Sep 2020 |
|
Murray Lewis Gutry
Saint Andrews, Hamilton, 3200
Address used since 10 May 2011 |
Director | 16 Feb 2004 - 02 Apr 2012 |
|
Kim Leslie Willoughby
Rd4, Hamilton,
Address used since 27 Feb 2006 |
Director | 27 Feb 2006 - 29 Jul 2008 |
|
Steven Grant Williams
Hamilton,
Address used since 16 Feb 2004 |
Director | 16 Feb 2004 - 28 Feb 2008 |
|
Brian Richard Perry
Hamilton,
Address used since 13 Oct 1993 |
Director | 13 Oct 1993 - 03 Oct 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Perry House, 360 Tristram Street, Hamilton | Registered | 13 Jun 1997 - 13 Jun 1997 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry Group Limited Shareholder NZBN: 9429040092515 Entity (NZ Limited Company) |
360 Tristram Street, Hamilton. |
13 Oct 1993 - current |
Location
Companies nearby
 |
Taranaki Bulk Stores Limited Perry House, 360 Tristram Street |
|
Perry Property Trust Limited Perry House, 360 Tristram Street |
|
Perry Property Services Limited Perry House, 360 Tristram Street |
|
Tigusi Properties Limited Perry House |
|
Tigusi Trust Limited Perry House |
|
Perry Resources (2008) Limited Perry House |