General information

Mr John Limited

Type: NZ Limited Company (Ltd)
9429033810201
New Zealand Business Number
1875586
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Mr John Limited (issued an NZ business identifier of 9429033810201) was incorporated on 18 Oct 2006. 5 addresess are currently in use by the company: Level 5, 354 Lambton Quay, Wellington, 6011 (type: physical, registered). Level 4, 354 Lambton Quay, Wellington had been their physical address, until 15 Oct 2019. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50% of shares), namely:
Hodge, Shayne Patrick (an individual) located at Lowry Bay, Lower Hutt postcode 5013,
Hodge, Maureen Jean (an individual) located at Rd 1, Queenstown postcode 9371,
Hodge, John Neville (an individual) located at Rd 1, Queenstown postcode 9371. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Hodge, Tracy Maree (an individual) - located at (Trustee Of Maureen Hodge Trust),
Hodge, Maureen Jean (an individual) - located at Rd 1, Queenstown,
Hodge, John Neville (an individual) - located at Rd 1, Queenstown. Our information was updated on 30 Apr 2024.

Current address Type Used since
Level 4, 354 Lambton Quay, Wellington, 6011 Other (Address For Share Register) 31 Mar 2014
Level 5, 354 Lambton Quay, Wellington, Wellington, 6011 Other (Address For Share Register) & shareregister (Address For Share Register) 07 Oct 2019
Level 5, 354 Lambton Quay, Wellington, 6011 Physical & registered & service 15 Oct 2019
Contact info
64 021 634232
Phone (Phone)
caroline@thehodgegroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Neville Hodge
Rd 1, Queenstown, 9371
Address used since 16 Jul 2010
Director 18 Oct 2006 - current
Addresses
Principal place of activity
Level 5, 354 Lambton Quay , Wellington , 6011
Previous address Type Period
Level 4, 354 Lambton Quay, Wellington, 6011 Physical & registered 08 Apr 2014 - 15 Oct 2019
Level 11, Pencarrow House, 1 Willeston Street, Wellington, 6140 Physical & registered 08 Aug 2012 - 08 Apr 2014
Level 11, Axon House, 1 Willeston Street, Wellington Registered & physical 12 Mar 2009 - 08 Aug 2012
Level 14, 22-28 Willeston Street, Wellington Physical & registered 21 Oct 2008 - 12 Mar 2009
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt Registered & physical 18 Oct 2006 - 21 Oct 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hodge, Shayne Patrick
Individual
Lowry Bay
Lower Hutt
5013
29 Feb 2024 - current
Hodge, Maureen Jean
Individual
Rd 1
Queenstown
9371
18 Oct 2006 - current
Hodge, John Neville
Individual
Rd 1
Queenstown
9371
18 Oct 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hodge, Tracy Maree
Individual
(trustee Of Maureen Hodge Trust)
18 Oct 2006 - current
Hodge, Maureen Jean
Individual
Rd 1
Queenstown
9371
18 Oct 2006 - current
Hodge, John Neville
Individual
Rd 1
Queenstown
9371
18 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Hodge, Brendon John
Individual
22 Herd Street
Wellington, (trustee -john Hodge Trust)
18 Oct 2006 - 19 Jul 2011
Location
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