Both Hemispheres Holdings Limited (issued a New Zealand Business Number of 9429030620179) was incorporated on 22 Jun 2012. 2 addresses are currently in use by the company: 10 Jenville Way, The Wood, Nelson, 7010 (type: registered, physical). 106 Collingwood Street, Nelson, Nelson had been their registered address, until 23 May 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 501 shares (50.1% of shares), namely:
Tamblyn Limited (an entity) located at Brightwater, Nelson, 7022, Null. As far as the second group is concerned, a total of 1 shareholder holds 49.9% of all shares (exactly 499 shares); it includes
Avalon Investment (Bvi) Limited (an other) - located at Escaldes, Principal D'adorra. The Businesscheck information was updated on 21 Feb 2024.
Current address | Type | Used since |
---|---|---|
10 Jenville Way, The Wood, Nelson, 7010 | Registered & physical & service | 23 May 2022 |
Name and Address | Role | Period |
---|---|---|
Brian Hirst
Rd 1, Richmond, 7081
Address used since 22 Nov 2016 |
Director | 28 Jun 2012 - current |
Nigel Alexander Mcfadden
Nelson, Nelson, 7010
Address used since 22 Jun 2012 |
Director | 22 Jun 2012 - 28 Jun 2012 |
Previous address | Type | Period |
---|---|---|
106 Collingwood Street, Nelson, Nelson, 7010 | Registered | 11 Jun 2018 - 23 May 2022 |
106 Collingwood Street, Nelson, Nelson, 7010 | Registered | 22 Jun 2012 - 11 Jun 2018 |
106 Collingwood Street, Nelson, Nelson, 7010 | Physical | 22 Jun 2012 - 23 May 2022 |
Shareholder Name | Address | Period |
---|---|---|
Tamblyn Limited Shareholder NZBN: 9429035303688 Entity (NZ Limited Company) |
Brightwater Nelson, 7022 Null |
04 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Avalon Investment (bvi) Limited Other (Other) |
Escaldes Principal D'adorra AD700 |
04 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcfadden, Nigel Alexander Individual |
Nelson Nelson 7010 |
22 Jun 2012 - 28 Jun 2012 |
Nigel Alexander Mcfadden Director |
Nelson Nelson 7010 |
22 Jun 2012 - 28 Jun 2012 |
Hirst, Brian Individual |
Richmond Richmond 7020 |
28 Jun 2012 - 04 Sep 2012 |
Collingwood Street Trustees Limited 106 Collingwood Street |
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