General information

Hogarth Spreading Limited

Type: NZ Limited Company (Ltd)
9429037230975
New Zealand Business Number
1041568
Company Number
Registered
Company Status

Hogarth Spreading Limited (issued a New Zealand Business Number of 9429037230975) was incorporated on 04 Jul 2000. 2 addresses are in use by the company: 12 Oxford Street, Richmond, 7020 (type: registered, physical). 23A Salisbury Road, Richmond had been their registered address, until 18 Sep 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Nelson Trustees Hogarth Limited (an entity) located at Yellow Pages House, 190 Trafalgar Street, Nelson postcode 7010,
Hogarth, Mary (an individual) located at Rd 1, Wakefield postcode 7091,
Hogarth, Brent (an individual) located at Rd 1, Wakefield postcode 7091. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hogarth, Brent (an individual) - located at Rd 1, Wakefield. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hogarth, Mary, located at Rd 1, Wakefield (an individual). Businesscheck's database was last updated on 16 Mar 2024.

Current address Type Used since
12 Oxford Street, Richmond, 7020 Registered & physical & service 18 Sep 2020
Directors
Name and Address Role Period
Brent Carl Hogarth
Rd 1, Wakefield, 7091
Address used since 01 Apr 2020
R D 1, Brightwater, Nelson, 7091
Address used since 09 Sep 2015
Director 04 Jul 2000 - current
Mary Ellen Hogarth
R D 1 Brightwater, Nelson, 7091
Address used since 09 Sep 2015
Director 29 Oct 2009 - 16 Sep 2016
Leonard John Hogarth
Richmond, Nelson, 7020
Address used since 19 Aug 2005
Director 04 Jul 2000 - 23 Oct 2009
Mary E Hogarth
Brightwater,
Address used since 04 Jul 2000
Director 04 Jul 2000 - 29 Nov 2002
Glenys R Hogarth
Brightwater,
Address used since 04 Jul 2000
Director 04 Jul 2000 - 29 Nov 2002
Addresses
Previous address Type Period
23a Salisbury Road, Richmond, 7020 Registered & physical 06 Jul 2018 - 18 Sep 2020
266 Hardy Street, Nelson, Nelson, 7010 Physical & registered 27 May 2015 - 06 Jul 2018
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical 03 May 2013 - 27 May 2015
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 16 Sep 2010 - 03 May 2013
Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson Registered & physical 13 Feb 2006 - 16 Sep 2010
Hinton & Associates, 281 Queen Street, Richmond, Nelson Registered & physical 05 Sep 2002 - 13 Feb 2006
A1 Accounting Limited, Accountants, 17 Croucher Street, Richmond, Nelson Registered 06 Sep 2001 - 05 Sep 2002
Hinten & Associates, 281 Queen Street, Richmond, Nelson Physical 06 Jul 2000 - 05 Sep 2002
A1 Accounting Limited, Accountants, 17 Croucher Street, Richmond, Nelson Physical 06 Jul 2000 - 06 Jul 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Nelson Trustees Hogarth Limited
Shareholder NZBN: 9429050689262
Entity (NZ Limited Company)
Yellow Pages House
190 Trafalgar Street, Nelson
7010
08 Feb 2024 - current
Hogarth, Mary
Individual
Rd 1
Wakefield
7091
04 Jul 2000 - current
Hogarth, Brent
Individual
Rd 1
Wakefield
7091
04 Jul 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hogarth, Brent
Individual
Rd 1
Wakefield
7091
04 Jul 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hogarth, Mary
Individual
Rd 1
Wakefield
7091
04 Jul 2000 - current

Historic shareholders

Shareholder Name Address Period
Knapps Lawyers Trustee Company 2009 (no.2) Limited
Shareholder NZBN: 9429032468625
Company Number: 2192543
Entity
Richmond
Nelson
Null
08 Sep 2010 - 08 Feb 2024
Hogarth, Leonard John
Individual
Richmond
Nelson
04 Jul 2000 - 19 Aug 2005
Le Gros, Paul Donald
Individual
81 Selwyn Place
Nelson
28 Jun 2007 - 08 Sep 2010
Hogarth, Glenys
Individual
Richmond
Nelson
04 Jul 2000 - 19 Aug 2005
Location
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