Horopito Limited (issued an NZ business identifier of 9429038334153) was registered on 30 Apr 1996. 5 addresess are currently in use by the company: C/- Po Box 65-191, Mairangi Bay, North Shore City, Auckland, 0630 (type: postal, office). C/- Kay & Dillon, 1St Floor, Westpac Plaza, Moana Avenue, Orewa had been their registered address, up to 29 May 1996. 3500 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1000 shares (28.57 per cent of shares), namely:
Herzog, Lawrence (an individual) located at Corner Victoria & High Streets, Auckland. When considering the second group, a total of 3 shareholders hold 28.57 per cent of all shares (1000 shares); it includes
Dawson, Janice Amelia (an individual) - located at Campbells Bay, Auckland,
Dillon, Jeremy Paul Austin (an individual) - located at Campbells Bay, Auckland,
Dillon, Elizabeth Amanda (an individual) - located at Campbells Bay, Auckland. The 3rd group of shareholders, share allotment (250 shares, 7.14%) belongs to 1 entity, namely:
Dawson, Campbell, located at Milford, Auckland (an individual). "Forest product gathering" (business classification A030110) is the classification the ABS issued Horopito Limited. Our information was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 48 Milford Road, Milford, Auckland, 0620 | Registered & physical & service | 29 May 1996 |
| C/- Po Box 65-191, Mairangi Bay, North Shore City, Auckland, 0630 | Postal | 12 Jul 2019 |
| 4 Huntly Road, Campbells Bay, Auckland, 0630 | Office | 12 Jul 2019 |
| 48 Milford Road, Milford, Auckland, 0620 | Delivery | 12 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Joseph Mckay
Rd 3, Hamilton, 3283
Address used since 25 Jul 2006 |
Director | 30 Apr 1996 - current |
|
Lawrence Herzog
Cnr Victoria & High Sts, Auckland, 1010
Address used since 21 Jun 2016 |
Director | 30 Apr 1996 - current |
|
Jeremy Paul Austin Dillon
Campbells Bay, Auckland, 0630
Address used since 30 Oct 2023 |
Director | 30 Oct 2023 - current |
|
Janice Amelia Dawson
Milford, Auckland, 0620
Address used since 30 Oct 2023 |
Director | 30 Oct 2023 - current |
|
Campbell Dawson
Milford, Auckland, 0620
Address used since 01 Dec 2012 |
Director | 01 Dec 2012 - 24 Jun 2022 |
|
Mick Patrick Dillon
Campbells Bay, Auckland, 0630
Address used since 30 Apr 1996 |
Director | 30 Apr 1996 - 27 Jun 2017 |
|
Peter Morris Dawson
Milford, Auckland,
Address used since 30 Apr 1996 |
Director | 30 Apr 1996 - 31 Mar 2008 |
| Type | Used since | |
|---|---|---|
| 48 Milford Road, Milford, Auckland, 0620 | Delivery | 12 Jul 2019 |
| 4 Huntly Road , Campbells Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| C/- Kay & Dillon, 1st Floor, Westpac Plaza, Moana Avenue, Orewa | Registered | 29 May 1996 - 29 May 1996 |
| C/- Kay & Dillon, 1st Floor, Westpac Plaza, Moana Avenue, Orewa | Physical | 30 Apr 1996 - 29 May 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herzog, Lawrence Individual |
Corner Victoria & High Streets Auckland |
30 Apr 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Janice Amelia Individual |
Campbells Bay Auckland 0630 |
16 Oct 2023 - current |
|
Dillon, Jeremy Paul Austin Individual |
Campbells Bay Auckland 0630 |
16 Oct 2023 - current |
|
Dillon, Elizabeth Amanda Individual |
Campbells Bay Auckland 0630 |
16 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Campbell Individual |
Milford Auckland 0620 |
05 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Bryan Joseph Individual |
Rd 3 Hamilton |
30 Apr 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Alexandra Individual |
Milford Auckland 0620 |
05 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dillon, Patricia Amelia Individual |
Milford Auckland 0620 |
03 Jul 2019 - 16 Oct 2023 |
|
Dillon, Mick Patrick Individual |
Campbells Bay Auckland 0630 |
30 Apr 1996 - 03 Jul 2019 |
|
Dawson, Peter Morris Individual |
Milford Auckland |
30 Apr 1996 - 25 Jul 2006 |
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