General information
Horiana Downs Limited
Type: NZ Limited Company (Ltd)9429040222059
New Zealand Business Number
162914
Company Number
Registered
Company Status
Horiana Downs Limited (issued a business number of 9429040222059) was incorporated on 16 Jun 1969. 2 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, registered). 205 Hastings Street South, Hastings had been their registered address, until 24 Apr 2019. 20000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 20000 shares (100 per cent of shares), namely:
Srhb 2012 Trustee Company Limited (an entity) located at Hastings postcode 4122,
Chesterman, John Anthony (an individual) located at Rd 12, Havelock North postcode 4294. The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical & registered & service | 24 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Anthony Chesterman
Rd 12, Havelock North, 4294
Address used since 13 May 2015 |
Director | 29 Nov 1991 - current |
|
Jennifer Anne Chesterman
Rd 12, Havelock North, 4294
Address used since 13 May 2015 |
Director | 12 Apr 2001 - 04 Nov 2018 |
|
Charles Thomas Chesterman
Rd 12, Havelock North,
Address used since 29 Nov 1991 |
Director | 29 Nov 1991 - 26 Jun 1997 |
|
Frederick Charles Chesterman
Maraetotora, Hawkes Bay,
Address used since 29 Nov 1991 |
Director | 29 Nov 1991 - 20 May 1997 |
|
Leslie Mcgregor Robertson
Havelock North,
Address used since 29 Nov 1991 |
Director | 29 Nov 1991 - 20 May 1997 |
|
Muriel Evelyn Chesterman
Gracelands, Pakowhai Road, Hastings,
Address used since 29 Nov 1991 |
Director | 29 Nov 1991 - 20 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical | 01 Feb 2012 - 24 Apr 2019 |
| Staples Rodway Hb Ltd, 205 Hastings Street South, Hastings | Physical & registered | 12 May 2006 - 01 Feb 2012 |
| C/- Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings | Registered | 25 Jun 1997 - 12 May 2006 |
| Dent Robertson & Partners, Cnr Queen & Warren Streets, Hastings | Physical | 17 Feb 1992 - 12 May 2006 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Srhb 2012 Trustee Company Limited Shareholder NZBN: 9429030802032 Entity (NZ Limited Company) |
Hastings 4122 |
25 Mar 2014 - current |
|
Chesterman, John Anthony Individual |
Rd 12 Havelock North 4294 |
16 Jun 1969 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chesterman, Jennifer A Individual |
Rd 12 Havelock North 4294 |
16 Jun 1969 - 06 May 2019 |
|
Robertson, Ian Mcgregor Individual |
Havelock North Havelock North 4130 |
16 Jun 1969 - 25 Mar 2014 |
|
Chesterman, Jennifer A Individual |
Rd 12 Havelock North 4294 |
16 Jun 1969 - 06 May 2019 |
Location
Companies nearby
 |
Rtl Consulting Limited 205 Hastings Street South |
|
Bruce Trustee Company Limited 205 Hastings Street South |
|
Bay Rheumatology Limited 205 Hastings Street |
|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |