General information

Horonui Land Company (2) Limited

Type: NZ Limited Company (Ltd)
9429040232287
New Zealand Business Number
161217
Company Number
Registered
Company Status

Horonui Land Company (2) Limited (NZBN 9429040232287) was incorporated on 05 Jun 1962. 2 addresses are currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: physical, registered). Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings had been their physical address, until 31 Jul 2012. Horonui Land Company (2) Limited used more aliases, namely: Drumpeel Land Company Limited from 07 Nov 1989 to 09 Dec 2014, Drumpeel Farming Company Limited (18 Sep 1989 to 07 Nov 1989) and Winncote Products Limited (05 Jun 1962 - 18 Sep 1989). 10000 shares are allocated to 8 shareholders who belong to 2 shareholder groups. The first group includes 4 entities and holds 2500 shares (25% of shares), namely:
Hawkes Bay Trustee Company (Cr) Limited (an entity) located at Hastings postcode 4122,
Ritchie, Miranda Sally (an individual) located at Rd 11, Hastings postcode 4178,
Ritchie, David Hugh (an individual) located at Rd 1, Otane postcode 4276. As far as the second group is concerned, a total of 4 shareholders hold 75% of all shares (7500 shares); it includes
Hickey, Gerard Michael (an individual) - located at Rd 1, Otane,
Ritchie, David William (an individual) - located at Poukawa, R D 11, Hastings,
Ritchie, David Hugh (an individual) - located at Rd 1, Otane. The Businesscheck data was last updated on 11 Mar 2024.

Current address Type Used since
111 Avenue Road East, Hastings, 4122 Physical & registered & service 31 Jul 2012
Directors
Name and Address Role Period
David William Ritchie
Poukawa, R D 11, Hastings, 4178
Address used since 28 Jul 2010
Director 27 Jul 1989 - current
David Hugh Ritchie
Rd 1, Otane, 4276
Address used since 13 Sep 2022
Rd 1, Otane, 4276
Address used since 28 Jul 2010
Director 27 Jul 1989 - current
Miranda Sally Ritchie
Rd 11, Hastings, 4178
Address used since 30 Sep 2022
R D 11, Hastings, 4178
Address used since 28 Jul 2010
Director 05 Oct 2004 - current
Sally Catherine Ritchie
Poukawa, R D 11, Hastings, 4178
Address used since 28 Jul 2010
Director 05 Oct 2004 - current
Mary Elizabeth Aitken
Rd 11, Poukawa, 4178
Address used since 13 Sep 2022
Rd 11, Hastings, 4178
Address used since 22 Jul 2013
Director 05 Oct 2004 - 15 Dec 2023
Addresses
Previous address Type Period
Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings Physical & registered 26 Aug 2002 - 31 Jul 2012
Brown Webb, Chartered Accountants, 111e Avenue Road, Hastings Physical 17 Feb 1992 - 17 Feb 1992
Same As Registered Office Physical 17 Feb 1992 - 17 Feb 1992
Brown Webb Limited, Chartered Accountants, 111e Avenue Road, Hastings Physical 17 Feb 1992 - 17 Feb 1992
C/o Brown Webb & Co, 111e Avenue Rd, Hastings Registered 17 Feb 1992 - 26 Aug 2002
- Physical 17 Feb 1992 - 26 Aug 2002
C/o Brown Webb & Co, 111e Avenue Rd, P O Box 443, Hastings Registered 14 Oct 1991 - 17 Feb 1992
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Hawkes Bay Trustee Company (cr) Limited
Shareholder NZBN: 9429031270410
Entity (NZ Limited Company)
Hastings
4122
04 Aug 2023 - current
Ritchie, Miranda Sally
Individual
Rd 11
Hastings
4178
30 Aug 2004 - current
Ritchie, David Hugh
Individual
Rd 1
Otane
4276
04 Aug 2023 - current
Ritchie, David William
Individual
Poukawa, R D 11
Hastings
4178
05 Jun 1962 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
Hickey, Gerard Michael
Individual
Rd 1
Otane
4276
26 Nov 2004 - current
Ritchie, David William
Individual
Poukawa, R D 11
Hastings
4178
30 Aug 2004 - current
Ritchie, David Hugh
Individual
Rd 1
Otane
4276
30 Aug 2004 - current
Ritchie, Sally Catherine
Individual
Poukawa, R D 11
Hastings
4178
30 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Ritchie, David Hugh
Individual
Rd 1
Otane
05 Jun 1962 - 30 Aug 2004
Aitken, Mary Elizabeth
Individual
Rd 11
Poukawa
4178
30 Aug 2004 - 20 Dec 2023
Aitken, Julian Hugh Murray
Individual
Rd 11
Poukawa
4178
28 Jul 2010 - 20 Dec 2023
Laughton, Robyn Denise
Individual
Avenues
Whangarei
0110
30 Aug 2004 - 04 Aug 2023
Ritchie, David Hugh
Individual
Rd 1
Otane
05 Jun 1962 - 30 Aug 2004
Pickett, Warren David Bruce
Individual
Waipawa
30 Aug 2004 - 28 Jul 2010
Ritchie, George Frederick
Individual
Fendalton
Christchurch
05 Jun 1962 - 30 Aug 2004
Ritchie, Sally Catherine
Individual
R D 1
Otane
05 Jun 1962 - 30 Aug 2004
Location
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