General information

Hornby Cars Limited

Type: NZ Limited Company (Ltd)
9429038662461
New Zealand Business Number
636194
Company Number
Registered
Company Status

Hornby Cars Limited (issued an NZBN of 9429038662461) was started on 17 Dec 1993. 2 addresses are currently in use by the company: 32 Moorhouse Avenue, City, Christchurch, 8011 (type: registered, physical). 74 Hawdon Street, Christchurch had been their registered address, until 12 May 2011. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75000 shares (75 per cent of shares), namely:
Harcourt, Martin Richard (an individual) located at Rd 6, Christchurch postcode 7676. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25000 shares); it includes
Peter Cullen Family Trust (an other) - located at Cashmere, Christchurch. Businesscheck's database was updated on 26 Mar 2024.

Current address Type Used since
32 Moorhouse Avenue, City, Christchurch, 8011 Registered & physical & service 12 May 2011
Directors
Name and Address Role Period
Martin Richard Harcourt
Rd 6, Christchurch, 7676
Address used since 17 Apr 2013
Director 17 Dec 1993 - current
Peter Ian Cullen
Rd 2, Ohoka, 7692
Address used since 04 Mar 2024
Cashmere, Christchurch, 8022
Address used since 17 Jan 2020
Parklands, Christchurch, 8083
Address used since 17 Apr 2013
Director 22 Sep 2003 - current
Peter Hodge
Christchurch,
Address used since 17 Dec 1993
Director 17 Dec 1993 - 28 Apr 1997
Addresses
Previous address Type Period
74 Hawdon Street, Christchurch Registered & physical 27 Apr 2007 - 12 May 2011
Level 1, 65 Durham St, Christchurch Registered & physical 13 Oct 2003 - 27 Apr 2007
Level 1, 65 Durham St, Christchurch Registered & physical 06 Oct 2003 - 13 Oct 2003
370 Main South Rd, Christchurch Physical 30 Nov 2001 - 06 Oct 2003
C/-hancocks, Unit 5, 680 Barbadoes Street, Christchurch Registered 30 Nov 2001 - 06 Oct 2003
Unit 5, 680 Baradoes Street, Christchurch Physical 30 Nov 2001 - 30 Nov 2001
Goldsmith Fox Pkf, 236 Armagh Street, Christchurch Physical & registered 30 Apr 1999 - 30 Nov 2001
236 Armagh Street, Christchurch Registered 17 Jun 1997 - 30 Apr 1999
37 Carmen Road, Christchurch Registered 31 May 1996 - 17 Jun 1997
131a Armagh Street, Christchurch Registered 10 Mar 1994 - 31 May 1996
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75000
Shareholder Name Address Period
Harcourt, Martin Richard
Individual
Rd 6
Christchurch
7676
17 Dec 1993 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Peter Cullen Family Trust
Other (Other)
Cashmere
Christchurch
8022
21 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Peter, Cullen
Individual
Parklands
Christchurch
8083
01 Apr 2004 - 21 Feb 2014
Location
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