General information

Horton Industries Limited

Type: NZ Limited Company (Ltd)
9429040438894
New Zealand Business Number
100374
Company Number
Registered
Company Status

Horton Industries Limited (issued an NZBN of 9429040438894) was launched on 25 Mar 1977. 2 addresses are in use by the company: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, until 12 Jul 2021. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 9999 shares (99.99% of shares), namely:
Horton, David Keene (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Horton, Janet Gordon (an individual) - located at Remuera, Auckland. The Businesscheck data was last updated on 07 Apr 2024.

Current address Type Used since
Level 1, 161 Manukau Road, Epsom, Auckland, 1023 Registered & physical & service 12 Jul 2021
Directors
Name and Address Role Period
David Keene Horton
Remuera, Auckland, 1050
Address used since 08 May 2019
Parnell, Auckland, 1052
Address used since 14 Apr 2010
Director 25 Mar 1977 - current
Janet Gordon Horton
Parnell, Auckland,
Address used since 25 Mar 1977
Director 25 Mar 1977 - 12 Nov 1998
Richard Keene Horton
Parnell, Auckland,
Address used since 15 Apr 1994
Director 15 Apr 1994 - 12 Nov 1998
Christopher Tait Horton
Auckland,
Address used since 25 Mar 1977
Director 25 Mar 1977 - 01 Mar 1993
Addresses
Previous address Type Period
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Registered & physical 12 May 2011 - 12 Jul 2021
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 Registered 21 Apr 2010 - 12 May 2011
Mceroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 Physical 21 Apr 2010 - 12 May 2011
2a Kipling Avenue, Epsom Registered 01 May 1999 - 21 Apr 2010
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland Physical 01 May 1999 - 21 Apr 2010
2a Kipling Avenue, Epsom Physical 01 May 1999 - 01 May 1999
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Horton, David Keene
Individual
Remuera
Auckland
1050
25 Mar 1977 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Horton, Janet Gordon
Individual
Remuera
Auckland
1050
25 Mar 1977 - current
Location
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