General information

Horopito Limited

Type: NZ Limited Company (Ltd)
9429038334153
New Zealand Business Number
806086
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A030110 - Forest Product Gathering
Industry classification codes with description

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
Contact info
64 21 731308
Phone (Phone)
jeremydillon24@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
48 Milford Road, Milford, Auckland, 0620 Delivery 12 Jul 2019
Principal place of activity
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
Financial Data
Financial info
3500
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
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
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Dawson, Campbell
Individual
Milford
Auckland
0620
05 Jun 2008 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Mckay, Bryan Joseph
Individual
Rd 3 Hamilton
30 Apr 1996 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Dawson, Alexandra
Individual
Milford
Auckland
0620
05 Jun 2008 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Herzog, Lawrence
Individual
Corner Victoria & High Streets
Auckland
30 Apr 1996 - current

Historic shareholders

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
Location
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