Horopito Limited (issued an NZ business identifier of 9429038334153) was registered on 30 Apr 1996. 5 addresess are currently in use by the company: C/- Po Box 65-191, Mairangi Bay, North Shore City, Auckland, 0630 (type: postal, office). C/- Kay & Dillon, 1St Floor, Westpac Plaza, Moana Avenue, Orewa had been their registered address, up to 29 May 1996. 3500 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 1000 shares (28.57 per cent of shares), namely:
Dawson, Janice Amelia (an individual) located at Campbells Bay, Auckland postcode 0630,
Dillon, Elizabeth Amanda (an individual) located at Campbells Bay, Auckland postcode 0630,
Dillon, Jeremy Paul Austin (an individual) located at Campbells Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 7.14 per cent of all shares (250 shares); it includes
Dawson, Campbell (an individual) - located at Milford, Auckland. The 3rd group of shareholders, share allotment (1000 shares, 28.57%) belongs to 1 entity, namely:
Mckay, Bryan Joseph, located at Rd 3 Hamilton (an individual). "Forest product gathering" (business classification A030110) is the classification the ABS issued Horopito Limited. Our information was last updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
48 Milford Road, Milford, Auckland, 0620 | Registered & physical & service | 29 May 1996 |
C/- Po Box 65-191, Mairangi Bay, North Shore City, Auckland, 0630 | Postal | 12 Jul 2019 |
4 Huntly Road, Campbells Bay, Auckland, 0630 | Office | 12 Jul 2019 |
48 Milford Road, Milford, Auckland, 0620 | Delivery | 12 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Bryan Joseph Mckay
Rd 3, Hamilton, 3283
Address used since 25 Jul 2006 |
Director | 30 Apr 1996 - current |
Lawrence Herzog
Cnr Victoria & High Sts, Auckland, 1010
Address used since 21 Jun 2016 |
Director | 30 Apr 1996 - current |
Jeremy Paul Austin Dillon
Campbells Bay, Auckland, 0630
Address used since 30 Oct 2023 |
Director | 30 Oct 2023 - current |
Janice Amelia Dawson
Milford, Auckland, 0620
Address used since 30 Oct 2023 |
Director | 30 Oct 2023 - current |
Campbell Dawson
Milford, Auckland, 0620
Address used since 01 Dec 2012 |
Director | 01 Dec 2012 - 24 Jun 2022 |
Mick Patrick Dillon
Campbells Bay, Auckland, 0630
Address used since 30 Apr 1996 |
Director | 30 Apr 1996 - 27 Jun 2017 |
Peter Morris Dawson
Milford, Auckland,
Address used since 30 Apr 1996 |
Director | 30 Apr 1996 - 31 Mar 2008 |
Type | Used since | |
---|---|---|
48 Milford Road, Milford, Auckland, 0620 | Delivery | 12 Jul 2019 |
4 Huntly Road , Campbells Bay , Auckland , 0630 |
Previous address | Type | Period |
---|---|---|
C/- Kay & Dillon, 1st Floor, Westpac Plaza, Moana Avenue, Orewa | Registered | 29 May 1996 - 29 May 1996 |
C/- Kay & Dillon, 1st Floor, Westpac Plaza, Moana Avenue, Orewa | Physical | 30 Apr 1996 - 29 May 1996 |
Shareholder Name | Address | Period |
---|---|---|
Dawson, Janice Amelia Individual |
Campbells Bay Auckland 0630 |
16 Oct 2023 - current |
Dillon, Elizabeth Amanda Individual |
Campbells Bay Auckland 0630 |
16 Oct 2023 - current |
Dillon, Jeremy Paul Austin Individual |
Campbells Bay Auckland 0630 |
16 Oct 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Dawson, Campbell Individual |
Milford Auckland 0620 |
05 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckay, Bryan Joseph Individual |
Rd 3 Hamilton |
30 Apr 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Dawson, Alexandra Individual |
Milford Auckland 0620 |
05 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Herzog, Lawrence Individual |
Corner Victoria & High Streets Auckland |
30 Apr 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Dillon, Patricia Amelia Individual |
Milford Auckland 0620 |
03 Jul 2019 - 16 Oct 2023 |
Dillon, Mick Patrick Individual |
Campbells Bay Auckland 0630 |
30 Apr 1996 - 03 Jul 2019 |
Dawson, Peter Morris Individual |
Milford Auckland |
30 Apr 1996 - 25 Jul 2006 |
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