General information

The Horney Cook Limited

Type: NZ Limited Company (Ltd)
9429036304226
New Zealand Business Number
1244226
Company Number
Registered
Company Status

The Horney Cook Limited (issued a business number of 9429036304226) was launched on 15 Oct 2002. 7 addresess are currently in use by the company: 55D Palmerston Road, Havelock North, Havelock North, 4130 (type: registered, service). 55 Thompson Road, Rd 5, Hastings had been their registered address, until 12 May 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Wylie, Raymond Keith (an individual) located at Taradale, Napier postcode 4112. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Haringa, Elvira Marijke (an individual) - located at Taradale, Napier. Our database was last updated on 18 May 2025.

Current address Type Used since
55 Thompson Road, Rd 5, Hastings, 4175 Office & postal & delivery 06 May 2020
3 Hammond Road, Taradale, Napier, 4112 Registered & physical & service 12 May 2022
55d Palmerston Road, Havelock North, Havelock North, 4130 Service 03 Apr 2025
55d Palmerston Road, Havelock North, Havelock North, 4130 Registered 04 Apr 2025
Contact info
64 21 465873
Phone (Phone)
rwg919@police.govt.nz
Email
No website
Website
Directors
Name and Address Role Period
Elvira Marijke Haringa
Havelock North, Havelock North, 4130
Address used since 02 May 2025
Taradale, Napier, 4112
Address used since 01 May 2023
Rd 5, Hastings, 4175
Address used since 05 May 2014
Director 15 Oct 2002 - current
Raymond Keith Wylie
Havelock North, Havelock North, 4130
Address used since 02 May 2025
Taradale, Napier, 4112
Address used since 01 May 2023
Rd 5, Hastings, 4175
Address used since 05 May 2014
Director 15 Oct 2002 - current
Addresses
Other active addresses
Type Used since
55d Palmerston Road, Havelock North, Havelock North, 4130 Registered 04 Apr 2025
Principal place of activity
55 Thompson Road , Rd 5 , Hastings , 4175
Previous address Type Period
55 Thompson Road, Rd 5, Hastings, 4175 Registered & physical 13 May 2014 - 12 May 2022
3 Hammond Road, Taradale, Napier Physical & registered 15 Oct 2002 - 13 May 2014
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wylie, Raymond Keith
Individual
Taradale
Napier
4112
15 Oct 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Haringa, Elvira Marijke
Individual
Taradale
Napier
4112
15 Oct 2002 - current
Location
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