General information
Hornbeam Holdings Limited
Type: NZ Limited Company (Ltd)9429037467289
New Zealand Business Number
982473
Company Number
Registered
Company Status
Hornbeam Holdings Limited (issued an NZBN of 9429037467289) was incorporated on 06 Oct 1999. 2 addresses are currently in use by the company: Level 6, 16 Viaduct Harbour Ave, Auckland, 1010 (type: registered, physical). Tappenden Holdings Ltd, Level 6, 16 Viakuct Harbour Ave, Auckland had been their registered address, up to 15 Mar 2012. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Farmer, Stephen Michael (a director) located at Orakei, Auckland postcode 1071,
Farmer, Helen Deborah (a director) located at Orakei, Auckland postcode 1071. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 16 Viaduct Harbour Ave, Auckland | Service & physical | 05 May 2000 |
| Level 6, 16 Viaduct Harbour Ave, Auckland, 1010 | Registered | 15 Mar 2012 |
Contact info
susan@tappenden.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Roger Wayne France
Newmarket, Auckland, 1023
Address used since 05 Apr 2016 |
Director | 06 Oct 1999 - current |
|
Stephen Michael Farmer
Orakei, Auckland, 1071
Address used since 22 Mar 2012 |
Director | 21 Oct 1999 - current |
|
Gregory Bernard Horton
Remuera, Auckland, 1050
Address used since 02 Mar 2010 |
Director | 14 Nov 2006 - current |
|
Helen Deborah Farmer
Orakei, Auckland, 1071
Address used since 22 Mar 2012 |
Director | 18 Feb 2009 - current |
|
Trevor Michael Farmer
Orakei, Auckland, 1071
Address used since 02 Mar 2010 |
Director | 21 Oct 1999 - 07 Mar 2012 |
|
Michael William Ratcliffe
Devonport, Auckland,
Address used since 09 Dec 2001 |
Director | 09 Dec 2001 - 14 Nov 2006 |
|
Roger Michael Craddock
Meadowbank, Auckland,
Address used since 06 Oct 1999 |
Director | 06 Oct 1999 - 19 Dec 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Tappenden Holdings Ltd, Level 6, 16 Viakuct Harbour Ave, Auckland | Registered | 05 May 2000 - 15 Mar 2012 |
| Tappenden Holdings Limited, Level 6, 16 Viaduct Harbour Avenue, Auckland | Registered & physical | 05 May 2000 - 05 May 2000 |
| Tappenden Holdings Limited, 10th Floor, Eden House, 44 Khyber Pass Rd, Auckland | Registered | 27 Apr 2000 - 05 May 2000 |
| Tappenden Holdings Limited, 10th Floor, Eden House, 44 Khyber Pass Rd, Auckland | Registered | 12 Apr 2000 - 27 Apr 2000 |
| Tappenden Holdings Limited, 10th Floor, Eden House, 44 Khyber Pass Rd, Auckland | Physical | 07 Oct 1999 - 05 May 2000 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Farmer, Stephen Michael Director |
Orakei Auckland 1071 |
09 Jun 2022 - current |
|
Farmer, Helen Deborah Director |
Orakei Auckland 1071 |
09 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ironwood Trustee Limited Shareholder NZBN: 9429038653940 Company Number: 637413 Entity |
Level 6 16 Viaduct Harbour Avenue, Auckland 1010 |
05 Mar 2004 - 09 Jun 2022 |
|
Ironwood Trustee Limited Shareholder NZBN: 9429038653940 Company Number: 637413 Entity |
Level 6 16 Viaduct Harbour Avenue, Auckland 1010 |
05 Mar 2004 - 09 Jun 2022 |
|
Tappenden Holdings Limited Shareholder NZBN: 9429039278814 Company Number: 449315 Entity |
05 Mar 2004 - 05 Mar 2004 | |
|
Tappenden Holdings Limited Shareholder NZBN: 9429039278814 Company Number: 449315 Entity |
05 Mar 2004 - 05 Mar 2004 |
Location
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