General information

Horrocks Mcnab Limited

Type: NZ Limited Company (Ltd)

9429037632786

New Zealand Business Number

950912

Company Number

Registered

Company Status

Horrocks Mcnab Limited (New Zealand Business Number 9429037632786) was launched on 08 Apr 1999. 2 addresses are currently in use by the company: 34 Birmingham Drive, Middleton, Christchurch, 8024 (type: registered, physical). 34 Birmingham Drive, Middleton, Christchurch had been their registered address, up to 25 Mar 2021. 200000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 33332 shares (16.67 per cent of shares), namely:
Mcnab, David Wayne (an individual) located at Christchurch,
Mcnab, Glenis Anne (an individual) located at Ilam, Christchurch. When considering the second group, a total of 3 shareholders hold 16.67 per cent of all shares (exactly 33334 shares); it includes
Landsborough Trustee Services No 7 Limited (an entity) - located at Riccarton, Christchurch,
Alexander, Kate Anne (an individual) - located at Marshland, Christchurch,
Stewart, Grant John (an individual) - located at Marshland, Christchurch. Next there is the 3rd group of shareholders, share allocation (33333 shares, 16.67%) belongs to 1 entity, namely:
Horrocks, Irwin Fowlds, located at Merivale, Christchurch (an individual). Our data was updated on 01 Apr 2023.

Current address	Type	Used since
34 Birmingham Drive, Middleton, Christchurch, 8024	Registered & physical & service	25 Mar 2021

Last updated: 18 Feb 2023

Directors

Name and Address	Role	Period
Irwin Fowlds Horrocks Merivale, Christchurch, 8014 Address used since 22 Feb 2016	Director	08 Apr 1999 - current
David Wayne Mcnab Ilam, Christchurch, 8041 Address used since 22 Feb 2016	Director	08 Apr 1999 - current
Grant John Stewart Marshland, Christchurch, 8083 Address used since 13 Feb 2022 Burwood, Christchurch, 8083 Address used since 01 Aug 2006	Director	01 Aug 2006 - current
Terry Gerard Spekreijse Rangiora, Address used since 08 Apr 1999	Director	08 Apr 1999 - 31 Jul 2002

Addresses

Previous address	Type	Period
34 Birmingham Drive, Middleton, Christchurch, 8024	Registered & physical	09 Dec 2015 - 25 Mar 2021
40 Durham Street, Sydenham, Christchurch, 8023	Registered & physical	04 Jan 2012 - 09 Dec 2015
Deloitte, 60 Grove Road, Christchurch, 8024	Physical & registered	18 Oct 2011 - 04 Jan 2012
291 Madras Street, Christchurch	Registered	13 Apr 2000 - 18 Oct 2011
291 Madras Street, Christchurch	Registered	12 Apr 2000 - 13 Apr 2000
291 Madras Street, Christchurch	Physical	08 Apr 1999 - 18 Oct 2011

Financial Data

Financial info

200000

Total number of Shares

February

Annual return filing month

15 Feb 2022

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 33332

Shareholder Name	Address	Period
Mcnab, David Wayne Individual	Christchurch	08 Apr 1999 - current
Mcnab, Glenis Anne Individual	Ilam Christchurch	02 Apr 2007 - current

Shares Allocation #2 Number of Shares: 33334

Shareholder Name	Address	Period
Landsborough Trustee Services No 7 Limited Shareholder NZBN: 9429034233023 Entity (NZ Limited Company)	Riccarton Christchurch 8140	02 Apr 2007 - current
Alexander, Kate Anne Individual	Marshland Christchurch 8083	02 Apr 2007 - current
Stewart, Grant John Individual	Marshland Christchurch 8083	02 Apr 2007 - current

Shares Allocation #3 Number of Shares: 33333

Shareholder Name	Address	Period
Horrocks, Irwin Fowlds Individual	Merivale Christchurch 8014	08 Apr 1999 - current

Shares Allocation #4 Number of Shares: 33334

Shareholder Name	Address	Period
Mcnab, David Wayne Individual	Christchurch	08 Apr 1999 - current

Shares Allocation #5 Number of Shares: 33333

Shareholder Name	Address	Period
Stewart, Grant John Individual	Marshland Christchurch 8083	02 Apr 2007 - current

Shares Allocation #6 Number of Shares: 33334

Shareholder Name	Address	Period
Stewart, Grant John Individual	Marshland Christchurch 8083	02 Apr 2007 - current
Horrocks, Irwin Fowlds Individual	Merivale Christchurch 8014	08 Apr 1999 - current

Location

Companies nearby

	Drazi Developments Limited 34 Birmingham Drive
	Arundel Trustee Services Limited 34 Birmingham Drive
	Vulcan Place Investments Limited 36 Birmingham Drive
	Yorke Limited 36 Birmingham Drive
	Gb & Dw Transport Limited 36 Birmingham Drive
	Xoria Limited 36 Birmingham Drive