General information

Horncastle Group Limited

Type: NZ Limited Company (Ltd)
9429031180382
New Zealand Business Number
3319195
Company Number
Registered
Company Status
H451130 - H451130 Restaurant Operation
Industry classification codes with description

Horncastle Group Limited (NZBN 9429031180382) was started on 22 Mar 2011. 3 addresses are currently in use by the company: 54 Montgomery Square, Nelson, 7010 (type: registered, physical). 10 Church Street, Nelson had been their physical address, until 28 Apr 2015. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Penny Horncastle (a director) located at Stepneyville, Nelson postcode 7011. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Ryan Horncastle (a director) - located at Richmond, Richmond. The 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Hall Law Trustees (Horncastle) Limited, located at Nelson, Nelson (an entity),
Ryan Horncastle, located at Richmond, Richmond (a director),
Penny Horncastle, located at Richmond, Richmond (a director). "H451130 Restaurant operation" (ANZSIC H451130) is the classification the Australian Bureau of Statistics issued to Horncastle Group Limited. Businesscheck's information was updated on 16 Jun 2021.

Current address Type Used since
54 Montgomey Square, Nelson, 7010 Other (Address for Records) 20 Apr 2015
54 Montgomery Square, Nelson, 7010 Other (Address For Share Register) 20 Apr 2015
54 Montgomery Square, Nelson, 7010 Registered & physical 28 Apr 2015
Directors
Name and Address Role Period
Ryan James Horncastle
Richmond, Richmond, 7020
Address used since 29 Mar 2018
Stepneyville, Nelson, 7011
Address used since 14 Apr 2014
Director 22 Mar 2011 - current
Penny Yvette Horncastle
Richmond, Richmond, 7020
Address used since 29 Mar 2018
Stepneyville, Nelson, 7011
Address used since 14 Apr 2014
Director 22 Mar 2011 - current
Addresses
Previous address Type Period
10 Church Street, Nelson, 7010 Physical & registered 22 Mar 2011 - 28 Apr 2015
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
29 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Penny Yvette Horncastle
Director
Stepneyville
Nelson
7011
22 Mar 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ryan James Horncastle
Director
Richmond
Richmond
7020
22 Mar 2011 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Hall Law Trustees (horncastle) Limited
Shareholder NZBN: 9429042409908
Entity (NZ Limited Company)
Nelson
Nelson
7010
21 Sep 2016 - current
Ryan James Horncastle
Director
Richmond
Richmond
7020
22 Mar 2011 - current
Penny Yvette Horncastle
Director
Richmond
Richmond
7020
22 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
187 Bridge Trustees 4 Limited
Shareholder NZBN: 9429031243834
Company Number: 3247788
Entity
18 May 2011 - 21 Sep 2016
187 Bridge Trustees 4 Limited
Shareholder NZBN: 9429031243834
Company Number: 3247788
Entity
18 May 2011 - 21 Sep 2016
Location
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