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 |
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 |
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 |
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 |
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 |
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 |
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