Horoeka Developments Limited
Type: NZ Limited Company (Ltd)Horoeka Developments Limited (NZBN 9429045994883) was launched on 09 Mar 2017. 4 addresses are currently in use by the company: 26A Whiteley Street, Moturoa, New Plymouth, 4310 (type: other, records). 45 Queen Street, Auckland had been their registered address, up until 19 Aug 2019. 120 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 90 shares (75% of shares), namely:
Sr Kotuku Trustee Limited (an entity) located at 45 Queen Street, Auckland postcode 1010,
Edwards, Lynley Doris (an individual) located at Maraetai, Auckland postcode 2018,
Edwards, Keith Douglas (a director) located at Maraetai, Auckland postcode 2018. When considering the second group, a total of 3 shareholders hold 25% of all shares (exactly 30 shares); it includes
James, Margaret Fiona (an individual) - located at Moturoa, New Plymouth,
Sr Ava Trustee Limited (an entity) - located at 45 Queen Street, Auckland,
James, Peter (a director) - located at Moturoa, New Plymouth. "Business management service nec" (ANZSIC M696210) is the category the ABS issued to Horoeka Developments Limited. Our database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & service & registered | 19 Aug 2019 |
| 26a Whiteley Street, Moturoa, New Plymouth, 4310 | Other (Address for Records) & records (Address for Records) | 06 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter James
Moturoa, New Plymouth, 4310
Address used since 05 Apr 2018 |
Director | 09 Mar 2017 - current |
|
Keith Douglas Edwards
Maraetai, Auckland, 2018
Address used since 09 Mar 2017 |
Director | 09 Mar 2017 - current |
|
Lynley Doris Edwards
Maraetai, Auckland, 2018
Address used since 09 Mar 2017 |
Director | 09 Mar 2017 - 09 Jun 2021 |
|
Margaret Fiona James
Moturoa, New Plymouth, 4310
Address used since 05 Apr 2018 |
Director | 09 Mar 2017 - 09 Jun 2021 |
| Previous address | Type | Period |
|---|---|---|
| 45 Queen Street, Auckland, 1010 | Registered & physical | 20 Jul 2018 - 19 Aug 2019 |
| 45 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 09 Mar 2017 - 20 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Kotuku Trustee Limited Shareholder NZBN: 9429042204473 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
09 Mar 2017 - current |
|
Edwards, Lynley Doris Individual |
Maraetai Auckland 2018 |
09 Mar 2017 - current |
|
Edwards, Keith Douglas Director |
Maraetai Auckland 2018 |
09 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Margaret Fiona Individual |
Moturoa New Plymouth 4310 |
09 Mar 2017 - current |
|
Sr Ava Trustee Limited Shareholder NZBN: 9429042204565 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
09 Mar 2017 - current |
|
James, Peter Director |
Moturoa New Plymouth 4310 |
09 Mar 2017 - current |
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