Hortop & Son Limited
Type: NZ Limited Company (Ltd)Hortop & Son Limited (issued a business number of 9429040240510) was started on 18 May 1956. 2 addresses are in use by the company: Suite 20, 19 Tamamutu Street, Taupo, 3330 (type: registered, physical). Altitude Chartered Accountants, 107 Heu Heu Street, Taupo had been their physical address, up until 22 Oct 2013. 45000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 44999 shares (100 per cent of shares), namely:
Hortop, John Charles (an individual) located at Hastings. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Hortop, Rhonda Sherle Ackland (an individual) - located at Hastings. Businesscheck's information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 20, 19 Tamamutu Street, Taupo, 3330 | Registered & physical & service | 22 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
John Charles Hortop
Hastings, Hastings, 4122
Address used since 16 Oct 2015 |
Director | 14 Oct 1997 - current |
|
Beverley Hortop
Ngaruawahia,
Address used since 31 Oct 2002 |
Director | 30 Aug 1998 - 10 Dec 2002 |
|
Ian Charles Hortop
39 Duart Road, Havelock North,
Address used since 09 Jan 1984 |
Director | 09 Jan 1984 - 15 Sep 1998 |
|
Mary Helen Hortop
Hastings,
Address used since 09 Jan 1984 |
Director | 09 Jan 1984 - 14 Oct 1997 |
| Previous address | Type | Period |
|---|---|---|
| Altitude Chartered Accountants, 107 Heu Heu Street, Taupo | Physical & registered | 20 Feb 2008 - 22 Oct 2013 |
| 27a Austin Street, Onekawa, Napier | Physical & registered | 22 Mar 2007 - 20 Feb 2008 |
| Harding & Associates Ltd, 27a Austin Street, Onekawa, Napier | Registered & physical | 29 Aug 2002 - 22 Mar 2007 |
| C/- Harding & Associates Limited, 202 Warren Street North, Hastings | Registered | 17 Apr 1998 - 29 Aug 2002 |
| Harding & Associates Limited, Cnr Eastbourne & Market Streets, Hastings | Physical | 17 Apr 1998 - 29 Aug 2002 |
| Same As Registered Office | Physical | 17 Apr 1998 - 17 Apr 1998 |
| Don Wood, 1st Floor, Trust Bank Central, Ltd, Cnr Heretaunga & Gallien, Streets, Hastings | Registered | 06 Nov 1996 - 17 Apr 1998 |
| C/- Don Wood, Chartered Accountants, Cnr Railway & Lyndon Roads, Hastings | Registered | 19 May 1993 - 06 Nov 1996 |
| Don Wood, Cnr Railway & Lyndon Roads, Hastings | Registered | 17 Feb 1992 - 19 May 1993 |
| - | Physical | 17 Feb 1992 - 17 Apr 1998 |
| C/- Peat Marwick, Chartered Accountants, 120n Karamu Road, Hastings | Registered | 09 Oct 1991 - 17 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hortop, John Charles Individual |
Hastings |
18 May 1956 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hortop, Rhonda Sherle Ackland Individual |
Hastings |
27 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hortop, Beverley Individual |
Ngaruawahia |
31 Oct 2003 - 31 Oct 2003 |
 |
Brake Test NZ Limited Suite 20, 19 Tamamutu Street |
|
Churchward Trading Company Limited Suite 20, 19 Tamamutu Street |
|
Wilfred Barber NZ Limited Suite 19, 19 Tamamutu Street |
|
Altitude Connolly Trustees Limited Suite 20, 19 Tamamutu Street |
|
The New Zealand Flyfishing Company Limited Suite 20, 19 Tamamutu Street |
|
Altitude Harty Trustees Limited Suite 20, 19 Tamamutu Street |