General information

Pat & Maureen Horton Limited

Type: NZ Limited Company (Ltd)
9429040085074
New Zealand Business Number
193220
Company Number
Registered
Company Status
S952030 - Funeral Directing
Industry classification codes with description

Pat & Maureen Horton Limited (issued an NZ business identifier of 9429040085074) was started on 21 May 1973. 2 addresses are currently in use by the company: 37 Miriama Street, Taumarunui, Taumarunui, 3920 (type: physical, registered). Balance House, 37 Miriama Street, Taumarunui had been their registered address, up to 02 Nov 2017. Pat & Maureen Horton Limited used other aliases, namely: Main Motors 1973 Limited from 21 May 1973 to 22 Jul 1996. 46000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 22999 shares (50% of shares), namely:
Peak Trustees Limited (an entity) located at Taumarunui postcode 3920,
Horton, Maureen Elizabeth (an individual) located at Taumarunui postcode 3920. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (22999 shares); it includes
Peak Trustees Limited (an entity) - located at Taumarunui,
Horton, Patrick Thomas (an individual) - located at Taumarunui. The 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Horton, Patrick Thomas, located at Taumarunui (an individual). "Funeral directing" (ANZSIC S952030) is the classification the Australian Bureau of Statistics issued to Pat & Maureen Horton Limited. The Businesscheck data was last updated on 01 Apr 2024.

Current address Type Used since
37 Miriama Street, Taumarunui, Taumarunui, 3920 Physical & registered & service 02 Nov 2017
Contact info
64 7 8957420
Phone (Phone)
pathorton@xtra.co.nz
Email
Directors
Name and Address Role Period
Maureen Elizabeth Horton
Taumarunui, 3920
Address used since 22 Sep 2015
Director 22 Oct 1996 - current
Patrick Thomas Horton
Taumarunui, 3920
Address used since 01 Nov 2011
Director 22 Oct 1996 - current
Paul Dennis Isaac
Manunui, Taumarunui,
Address used since 09 Apr 1991
Director 09 Apr 1991 - 22 Oct 1996
Denis Isaac
Taumarunui,
Address used since 09 Apr 1991
Director 09 Apr 1991 - 22 Oct 1996
Addresses
Previous address Type Period
Balance House, 37 Miriama Street, Taumarunui, 3920 Registered & physical 08 Nov 2011 - 02 Nov 2017
C/-balance Chartered Accountants, Balance House, 37 Miriama Street, Taumarunui Registered & physical 30 Oct 2007 - 08 Nov 2011
C/-balance Chartered Accountants, 1st Floor, Professional House, 45 Miriama Street, Taumarunui Registered & physical 26 Oct 2005 - 30 Oct 2007
Peach Cornwall & Partners, 121 Hakiaha Street, Taumarunui Physical 14 Oct 1999 - 14 Oct 1999
C/- Peach Cornwall Limited, 1st Floor, Professional House, 45 Miriama Street, Taumarunui Physical 14 Oct 1999 - 26 Oct 2005
Peach Cornwall & Partners, 121 Hakiaha Street, Taumarunui Registered 14 Oct 1999 - 26 Oct 2005
- Physical 10 Nov 1997 - 14 Oct 1999
C/o Stubbs Dougherty & Co, Hikurangi House, Miriama St, Taumarunui Registered 01 Nov 1996 - 14 Oct 1999
Financial Data
Financial info
46000
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22999
Shareholder Name Address Period
Peak Trustees Limited
Shareholder NZBN: 9429032930429
Entity (NZ Limited Company)
Taumarunui
3920
25 Oct 2019 - current
Horton, Maureen Elizabeth
Individual
Taumarunui
3920
21 May 1973 - current
Shares Allocation #2 Number of Shares: 22999
Shareholder Name Address Period
Peak Trustees Limited
Shareholder NZBN: 9429032930429
Entity (NZ Limited Company)
Taumarunui
3920
25 Oct 2019 - current
Horton, Patrick Thomas
Individual
Taumarunui
3920
21 May 1973 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Horton, Patrick Thomas
Individual
Taumarunui
3920
21 May 1973 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Horton, Maureen Elizabeth
Individual
Taumarunui
3920
21 May 1973 - current

Historic shareholders

Shareholder Name Address Period
Stephenson, Kevin Bruce
Individual
Taumarunui
21 May 1973 - 07 Feb 2008
Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Entity
Wanganui
07 Feb 2008 - 25 Oct 2019
Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Entity
Wanganui
07 Feb 2008 - 25 Oct 2019
Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Entity
Wanganui
07 Feb 2008 - 25 Oct 2019
Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Entity
Wanganui
07 Feb 2008 - 25 Oct 2019
Location
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