General information
Horne Enterprises Limited
Type: NZ Limited Company (Ltd)9429040119182
New Zealand Business Number
187245
Company Number
Registered
Company Status
Horne Enterprises Limited (issued a New Zealand Business Number of 9429040119182) was launched on 16 Jul 1965. 2 addresses are currently in use by the company: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). Level 10, 44 Khyber Pass Road, Grafton, Auckland had been their registered address, up until 16 Oct 2015. 2000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1900 shares (95 per cent of shares), namely:
Trustee Corporation (Mat190) Limited (an entity) located at Grafton, Auckland postcode 1010,
Gaze Burt Trustees 20 Limited (an entity) located at Auckland City postcode 1110,
Horne, Gary John (an individual) located at Devonport, Auckland. Our data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 16 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garry John Horne
Devonport, Auckland, 0624
Address used since 27 Apr 1987 |
Director | 27 Apr 1987 - current |
|
Bernice Ann Horne
Devonport, Auckland, 0624
Address used since 01 May 2005 |
Director | 01 May 2005 - 14 Mar 2011 |
|
Mary Millicent Horne
Devonport, Auckland,
Address used since 27 Apr 1987 |
Director | 27 Apr 1987 - 01 May 2005 |
|
Eric Henry Horne
Auckland 9,
Address used since 27 Apr 1987 |
Director | 27 Apr 1987 - 12 May 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Registered & physical | 09 Jun 2011 - 16 Oct 2015 |
| C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 | Registered | 22 May 2003 - 09 Jun 2011 |
| C/- Chatfield & Co.chartered Accountants, Level 10, New Call Tower, 44 Khyber Pass Road, Auckland 1001 | Physical | 16 May 2003 - 09 Jun 2011 |
| C/-charfield & Co, Level 10,newcall Tower, 44 Khyber Pass Road, Auckland 1001 | Registered | 16 May 2003 - 16 May 2003 |
| C/-charfield & Co, Level 10,new Call Tower, 44 Kyber Pass Road, Auckland 1001 | Physical | 16 May 2003 - 16 May 2003 |
| 1st Floor, 10 Turner Street, Auckland | Registered | 20 Oct 1993 - 16 May 2003 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
| Chatfield & Co., 1st Floor, 10 Turner Street, Auckland 1001 | Physical | 18 Feb 1992 - 16 May 2003 |
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1900
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Corporation (mat190) Limited Shareholder NZBN: 9429048925914 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
21 Jan 2022 - current |
|
Gaze Burt Trustees 20 Limited Shareholder NZBN: 9429048092579 Entity (NZ Limited Company) |
Auckland City 1110 |
21 Jan 2022 - current |
|
Horne, Gary John Individual |
Devonport Auckland |
14 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatfield, Gregory Charles Individual |
Kohimarama Auckland |
31 May 2006 - 21 Jan 2022 |
|
Horne, Garry John Individual |
Devonport Auckland |
16 Jul 1965 - 14 Jul 2005 |
|
Clifford, Bruce Individual |
Devonport Auckland |
16 Jul 1965 - 14 Jul 2005 |
|
Chatfield, Gregory Charles Individual |
Kohimarama Auckland |
31 May 2006 - 21 Jan 2022 |
|
Chatfield, Gregory Charles Individual |
Kohimarama Auckland |
31 May 2006 - 21 Jan 2022 |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
Grafton Auckland 1010 |
15 Sep 2017 - 21 Jan 2022 |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
Grafton Auckland 1010 |
15 Sep 2017 - 21 Jan 2022 |
|
Westbrook, Bruce Clifford Individual |
Mairangi Bay Auckland |
14 Jul 2005 - 15 Sep 2017 |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |