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HORUS PROPERTIES LIMITED

Removed
NZBN 9429039619662 · NZ Company No. 340877 · NZ Limited Company · Incorporated 10 Jun 1987

Horus Properties Limited was incorporated on 10 June 1987 (Wednesday) and as of 13 May 2017 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039619662
Company Number
340877
Company Name
HORUS PROPERTIES LIMITED
Previously Known As
RIDER HUNT HOLMES COOK LIMITED
before 2 June 1993, Wednesday

HOLMES COOK HOGG & CARDIFF LIMITED
before 21 September 1988, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
10 June 1987 (Wednesday)
Status
Removed
Status History
Removed as of 27 October 2011 (Thursday)
Registered as of 10 June 1987 (Wednesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Level 15 Vero Centre
48 Shortland St
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 15 Vero Centre
48 Shortland St
Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 17 July 2000 to 9 February 2001
    Moreton & Associates, Accountants, 52 Symonds Street, Auckland 1015
  2. From 9 February 2001 to 10 July 2009
    Level 15, Royal & Sunalliance Blg, 48 Shortland St, Auckland
  3. From 9 February 2001 to 9 February 2001
    52 Symonds Street, Auckland

Principal Place of Business

  1. From 9 February 2001 to 10 July 2009
    52 Symonds Street, Auckland

Company Directors

7 listed
BD
Brian James DACKERS
Appointed 21 Jul 1990 · 199 Beach Road, Campbells Bay, Auckland, NZ, 0620
HM
Hugh Nicholas MCKENZIE
Appointed 21 Jul 1990 · 26 Mahoe Street, Eastbourne, Wellington
MR
Maxwell John RUSSELL
Appointed 21 Jul 1990 · 335 Beach Road, Campbells Bay, Auckland, NZ, 0630
LH
Lawrence Michael HOLYOAKE
Appointed 21 Jul 1990 · 17 Chisbury Street, Churton Park, Wellington, NZ, 6037
KC
Keith Frances COOMBES
Appointed 21 Jul 1990 · 18 Sarsfield Street, Herne Bay, Auckland
RB
Robert BUSKIN
Appointed 21 Jul 1990 · 8 Seymour St, St Marys Bay, Auckland
AM
Arthur David MORRISS
Appointed 21 Jul 1990 · 22 Homewood Crescent, Karori, Wellington, NZ, 6012

Company Shareholders

11 share parcels · 300,000 shares total

Share allocation 1
25,499 shares (8.50%)
Maxwell John RUSSELL
335 Beach Road, Campbells Bay, Auckland
Share allocation 2
25,500 shares (8.50%)
Arthur David MORRISS
22 Homewood Crescent, Karori, Wellington
Share allocation 3
25,500 shares (8.50%)
Hugh Nicholas MCKENZIE
26 Mahoe Street, Eastbourne, Wellington
Share allocation 4
25,500 shares (8.50%)
Wayne Keith KITCHING
3 Mcdonald Place, Palmerston North
Share allocation 5
25,499 shares (8.50%)
Lawrence Michael HOLYOAKE
17 Chisbury Street, Churton Park, Wellington
Share allocation 6
25,501 shares (8.50%)
Delvin George HOGG
Unit 4,363 Karaka Bay Road, Seatoun, Wellington
Share allocation 7
25,501 shares (8.50%)
Brian James DACKERS
199 Beach Road, Campbells Bay, Auckland
Share allocation 8
25,500 shares (8.50%)
Keith Francis COOMBES
18 Sarsfield Street, Herne Bay, Auckland
Share allocation 9
45,000 shares (15%)
CENTRAL CONSULTING SERVICES PTY LIMITED
G P O 1383, Brisbane, Queensland, Australia
Share allocation 10
25,500 shares (8.50%)
Robert BUSKIN
8 Seymour Street, St Marys Bay, Auckland 3
Share allocation 11
25,500 shares (8.50%)
Peter John Hellyer BEDDEK
138 Rosetta Road, Raumati South, Wellington