General information

Horizon Contracting (ashburton) Limited

Type: NZ Limited Company (Ltd)
9429039540966
New Zealand Business Number
364751
Company Number
Registered
Company Status

Horizon Contracting (Ashburton) Limited (issued a New Zealand Business Number of 9429039540966) was incorporated on 29 Sep 1987. 2 addresses are currently in use by the company: Longbeach Road, No 3 Road, Willowby, Ashburton, 8300 (type: registered, physical). 10 Turton Street, Ashburton had been their registered address, up until 31 Jan 2004. Horizon Contracting (Ashburton) Limited used more aliases, namely: R.d. & M. Wilson Limited from 29 Sep 1987 to 26 Nov 1992. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50 per cent of shares), namely:
Wilson, Andrew Donald (an individual) located at Willowby, No 3 R D, Ashburton. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Wilson, Tracey Jane (an individual) - located at Willowby, R D 3, Ashburton. The Businesscheck data was updated on 17 Apr 2024.

Current address Type Used since
Longbeach Road, No 3 Road, Willowby, Ashburton, 8300 Registered 31 Jan 2004
Longbeach Road, No 3r.d., Willowby, Ashburton 8300 Physical & service 31 Jan 2004
Directors
Name and Address Role Period
Andrew Donald Wilson
Willowby, 3 R D Ashburton, 7773
Address used since 30 Nov 2015
Director 11 Jan 1993 - current
Debbie Maree Wilson
Ashburton,
Address used since 23 Mar 1990
Director 23 Mar 1990 - 16 Aug 1994
Russell Donald Wilson
Ashburton,
Address used since 23 Mar 1990
Director 23 Mar 1990 - 16 Aug 1994
Margaret Wilson
Ashburton,
Address used since 23 Mar 1990
Director 23 Mar 1990 - 11 Jan 1993
Carl Geoffrey Wilson
Ashburton,
Address used since 23 Mar 1990
Director 23 Mar 1990 - 11 Jan 1993
Addresses
Previous address Type Period
10 Turton Street, Ashburton Registered 11 Mar 1998 - 31 Jan 2004
36 Allens Road, Ashburton Physical 01 Jul 1997 - 31 Jan 2004
10 Turton Street, Ashburton Physical 01 Jul 1997 - 01 Jul 1997
10 Turnton Street, Ashburton Registered 07 Dec 1992 - 11 Mar 1998
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Wilson, Andrew Donald
Individual
Willowby
No 3 R D, Ashburton
29 Sep 1987 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Wilson, Tracey Jane
Individual
Willowby
R D 3, Ashburton
29 Sep 1987 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Russell Donald
Individual
Ashburton
29 Sep 1987 - 27 Oct 2011
Wilson, Dean James
Individual
Ashburton
7700
29 Sep 1987 - 27 Oct 2011
Location