General information
Horton Media Properties Limited
Type: NZ Limited Company (Ltd)9429030661998
New Zealand Business Number
3832356
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
L671250 - Rental Of Commercial Property
Industry classification codes with description
Horton Media Properties Limited (issued an NZBN of 9429030661998) was incorporated on 22 May 2012. 10 addresess are currently in use by the company: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 28 Mar 2023. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Horton Independent Trustees Limited (an entity) located at East Tamaki, Auckland postcode 1023. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Horton Media Properties Limited. Our data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 19 Sep 2019 |
| Po Box 58205, Botany, Auckland, 2163 | Postal | 06 Oct 2020 |
| 61 Sir William Ave, East Tamaki, Auckland, 2013 | Delivery | 06 Oct 2020 |
| 61 Sir William Ave, East Tamaki, Auckland, 2013 | Office | 02 Sep 2022 |
Contact info
61 404 005954
Phone (Primary)
64 9 2735300
Phone (Phone)
matthew.horton@horton.media
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@horton.media
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.horton.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew William Horton
Brisbane City, Qld, 4000
Address used since 01 Jan 1970
Brisbane City, Qld, 4000
Address used since 01 Jan 1970
Clayfield, Queensland, 4011
Address used since 18 Jan 2016 |
Director | 22 May 2012 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 61 Sir William Ave, East Tamaki, Auckland, 2013 | Office | 02 Sep 2022 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Office & delivery | 13 Mar 2023 |
| Po Box 355, Clayfield, Queensland, 4011 | Postal | 13 Mar 2023 |
| 61 Sir William Avenue, East Tamaki, Auckland, 2013 | Registered & service | 28 Mar 2023 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 09 Oct 2023 |
Principal place of activity
| 61 Sir William Ave , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 19 Sep 2019 - 28 Mar 2023 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 02 Sep 2015 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 20 Jun 2013 - 02 Sep 2015 |
| 203 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 22 May 2012 - 20 Jun 2013 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Horton Independent Trustees Limited Shareholder NZBN: 9429032256413 Entity (NZ Limited Company) |
East Tamaki Auckland 1023 |
22 May 2012 - current |
Location
Companies nearby
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Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
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|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |
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