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General information

Horomatangi Properties (no.24) Limited

Type: NZ Limited Company (Ltd)
9429038927577
New Zealand Business Number
562455
Company Number
Registered
Company Status

Horomatangi Properties (No.24) Limited (issued an NZBN of 9429038927577) was started on 15 Oct 1992. 4 addresses are in use by the company: 24 Laurent Place, Greenmeadows, Napier, 4112 (type: registered, service). Preston Epplett & Co Ltd, 507 Eastbourne Street West, Hastings had been their registered address, until 24 May 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Earle, Gretchen Anne (an individual) located at Te Puke postcode 3119. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Earle, Bryan Ralph (an individual) - located at Te Puke. Businesscheck's data was updated on 15 Mar 2024.

Current address Type Used since
507 Eastbourne Street West, Hastings, 4122 Physical & registered & service 24 May 2011
24 Laurent Place, Greenmeadows, Napier, 4112 Registered & service 18 Jan 2023
Last updated:
Directors
Name and Address Role Period
Bryan Ralph Earle
Te Puke, 3119
Address used since 11 May 2016
Director 30 Oct 1992 - current
Valerie Anne Hatu
Taupo,
Address used since 30 Oct 1992
Director 30 Oct 1992 - 01 May 2001
Alan Fredric Spencer Vane
Taupo,
Address used since 15 Oct 1992
Director 15 Oct 1992 - 30 Oct 1992
Clayton Trevor Arthur Stent
Taupo,
Address used since 15 Oct 1992
Director 15 Oct 1992 - 30 Oct 1992
Addresses
Previous address Type Period
Preston Epplett & Co Ltd, 507 Eastbourne Street West, Hastings, 4122 Registered & physical 15 Oct 2010 - 24 May 2011
56 Dunlop Rd, Te Puke Physical & registered 25 Feb 2004 - 15 Oct 2010
119 Tongariro Street, Taupo Registered 24 May 2001 - 25 Feb 2004
59 Richmond Avenue, Taupo Physical 14 May 2001 - 25 Feb 2004
119 Tongariro Street, Taupo Physical 14 May 2001 - 14 May 2001
Le Pine And Co., 1st Floor, 4 Horomatangi Street, Taupo Registered 18 May 1993 - 24 May 2001
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Earle, Gretchen Anne
Individual 		Te Puke
3119 		25 Mar 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Earle, Bryan Ralph
Individual 		Te Puke
3119 		07 May 2004 - current
Location
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