General information
Hogburn Holdings Limited
Type: NZ Limited Company (Ltd)9429037619459
New Zealand Business Number
953683
Company Number
Registered
Company Status
Hogburn Holdings Limited (issued a New Zealand Business Number of 9429037619459) was launched on 06 Apr 1999. 4 addresses are currently in use by the company: 58 Connell Street, Waverley, Dunedin, 9013 (type: registered, service). Level 8, John Wickliffe House, 265 Princes Street, Dunedin had been their registered address, up to 21 Jan 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Mt Ida Trustee Limited (an entity) located at Waverley, Dunedin postcode 9013. Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Glengyle Street, Vauxhall, Dunedin, 9013 | Registered & physical & service | 21 Jan 2021 |
| 58 Connell Street, Waverley, Dunedin, 9013 | Registered & service | 11 Mar 2024 |
Contact info
64 274 575574
Phone
64 27457 5574
Phone (Phone)
jim1_nz@yahoo.com
Email
jim.guest@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jim.guest@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Christopher Dexter Guest
Vauxhall, Dunedin, 9013
Address used since 17 Feb 2005 |
Director | 06 Apr 1999 - current |
|
Paula Jayne Mcleod
Vauxhall, Dunedin, 9013
Address used since 17 Feb 2005 |
Director | 06 Apr 1999 - current |
Addresses
Principal place of activity
| 18 Glengyle Street , Vauxhall , Dunedin , 9013 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, John Wickliffe House, 265 Princes Street, Dunedin, 9054 | Registered & physical | 15 Mar 2010 - 21 Jan 2021 |
| Downie Stewart, 8th Floor, John Wickliffe House, 265 Princes Street, Dunedin | Registered | 12 Apr 2000 - 15 Mar 2010 |
| Downie Stewart, 8th Floor, John Wickliffe House, 265 Princes Street, Dunedin | Physical | 07 Apr 1999 - 15 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mt Ida Trustee Limited Shareholder NZBN: 9429035795513 Entity (NZ Limited Company) |
Waverley Dunedin 9013 |
17 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holloway, Jeffrey Irvin Individual |
Mornington Dunedin |
06 Apr 1999 - 17 Feb 2005 |
|
Buckner, Paul Edwin Individual |
Mornington Dunedin |
06 Apr 1999 - 17 Feb 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mt Ida Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1386805 |
| Country of origin | NZ |
| Address |
Downie Stewart Level 8 John Wickliffe House 265 Princes Street, Dunedin 9054 |
Location
Companies nearby
 |
Vision Chartered Accountants Trustees Limited 265 Princes Street |
|
Emtech Limited Level 7, John Wickliffe House |
|
Rocklands Rural Water Scheme Limited 265 Princes Street |
|
Downies Trustee (no. 2) Limited 265 Princes Street |
|
Wrights Honey And Pollination Limited 265 Princes Street |
|
Nelson Plasterboard Services Limited Level 7 John Wickliffe House |