General information
Horotiu Properties Limited
Type: NZ Limited Company (Ltd)9429035111825
New Zealand Business Number
1570394
Company Number
Registered
Company Status
Horotiu Properties Limited (issued an NZ business identifier of 9429035111825) was registered on 08 Nov 2004. 4 addresses are in use by the company: 41B Tiri View Road, Palm Beach, Waiheke Island, 1081 (type: registered, service). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, until 15 Apr 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Simpson, Robert William (an individual) located at Hamilton 3204. Our database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 47a Ayr Street, Parnell, Auckland, 1052 | Physical & registered & service | 15 Apr 2019 |
| 41b Tiri View Road, Palm Beach, Waiheke Island, 1081 | Registered & service | 31 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrea Marie Simpson
Parnell, Auckland, 1052
Address used since 30 May 2018 |
Director | 30 May 2018 - current |
|
Robert William Simpson
Palm Beach, Waiheke Island, 1081
Address used since 21 Jul 2023 |
Director | 21 Jul 2023 - current |
|
Andrea Simpson
Parnell, Auckland, 1052
Address used since 30 May 2018 |
Director | 30 May 2018 - 31 Oct 2023 |
|
Robert William Simpson
Hamilton Lake, Hamilton, 3204
Address used since 07 Apr 2016 |
Director | 08 Nov 2004 - 05 Jun 2018 |
|
Trevor Andrew Simpson
Te Kauwhata,
Address used since 08 Nov 2004 |
Director | 08 Nov 2004 - 29 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 15 Apr 2016 - 15 Apr 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 22 May 2009 - 15 Apr 2016 |
| Deloitte, 80 London St, Hamilton | Registered & physical | 08 Nov 2004 - 22 May 2009 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Robert William Individual |
Hamilton 3204 |
08 Nov 2004 - current |
Location
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