Third Horizon Investments Limited
Type: NZ Limited Company (Ltd)Third Horizon Investments Limited (issued an NZBN of 9429036786077) was incorporated on 29 Aug 2001. 2 addresses are currently in use by the company: Level 16, 55 Shortland Street, Auckland City, 1140 (type: physical, registered). Level 14, 36 Kitchener St, Auckland City had been their registered address, up to 09 Apr 2018. 150000 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 30000 shares (20 per cent of shares), namely:
Mv Consultants Limited (an entity) located at Grafton, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 25000 shares); it includes
Waitiri Capital Limited (an entity) - located at Cnr Church and Selwyn Streets, Onehunga. Next there is the third group of shareholders, share allocation (25000 shares, 16.67%) belongs to 1 entity, namely:
Leach, Colin, located at Remuera, Auckland (an individual). "Investment operation - own account" (business classification K624060) is the category the Australian Bureau of Statistics issued Third Horizon Investments Limited. The Businesscheck data was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 16, 55 Shortland Street, Auckland City, 1140 | Physical & registered & service | 09 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Alan Ward
Grafton, Auckland, 1023
Address used since 28 Mar 2018
Remuera, Auckland, 1543
Address used since 15 Apr 2012 |
Director | 20 Oct 2003 - current |
|
Carmel Monica Riordan
Mt Eden, Auckland,
Address used since 29 Aug 2001 |
Director | 29 Aug 2001 - 20 Oct 2003 |
| Level 16 , 55 Shortland Street , Auckland City , 1140 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 36 Kitchener St, Auckland City | Registered & physical | 15 Jun 2010 - 09 Apr 2018 |
| C/- Humphries Associates, Cnr Selwyn & Church Streets, Onehunga, Auckland | Physical & registered | 15 Dec 2003 - 15 Jun 2010 |
| 10 Plunket Road, Mt Eden, Auckland | Physical & registered | 29 Aug 2001 - 15 Dec 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mv Consultants Limited Shareholder NZBN: 9429038667497 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
29 Aug 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitiri Capital Limited Shareholder NZBN: 9429037972462 Entity (NZ Limited Company) |
Cnr Church And Selwyn Streets Onehunga |
29 Aug 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leach, Colin Individual |
Remuera Auckland |
29 Aug 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Tony Individual |
Epsom Auckland |
29 Aug 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, John Francis Individual |
Chatswood Nsw 2067, Australia |
29 Aug 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Steve Individual |
Ellerslie Auckland |
29 Aug 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riordan, Paul Individual |
Mt Eden Auckland |
29 Aug 2001 - current |
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