Houghton Holdings Limited
Type: NZ Limited Company (Ltd)Houghton Holdings Limited (New Zealand Business Number 9429038101205) was registered on 16 May 1997. 4 addresses are currently in use by the company: 53A Gibbston Back Road, Queenstown, 9371 (type: postal, postal). 1B 303 Blenheim Road, Middleton, Christchurch had been their registered address, up to 29 Sep 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Houghton, Terence Leslie (an individual) located at Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Houghton, Mary Rachel (an individual) - located at Queenstown. Our data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 115 Sherborne Street, St Albans, Christchurch, 8014 | Physical & registered & service | 29 Sep 2017 |
| Po Box 91052, Wakatipu, Queenstown, 9349 | Postal | 29 Jul 2020 |
| 53a Gibbston Back Road, Queenstown, 9371 | Postal | 30 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Terence Leslie Houghton
Queenstown, 9371
Address used since 01 Sep 2017
Sockburn, Christchurch, 8042
Address used since 01 Jul 2012 |
Director | 16 May 1997 - current |
|
Mary Rachel Houghton
Queenstown, 9371
Address used since 01 Sep 2017
Sockburn, Christchurch, 8042
Address used since 01 Jul 2012 |
Director | 16 May 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| 1b 303 Blenheim Road, Middleton, Christchurch | Registered & physical | 19 Oct 2007 - 29 Sep 2017 |
| Hsw Limited, Level 1, 35 Mandeville Street, Riccarton, Christchurch | Physical | 06 Sep 2005 - 19 Oct 2007 |
| Hsw Ltd, Level 1, 35a Mandeville Str, Riccarton, Christchurch | Registered | 22 Feb 2005 - 19 Oct 2007 |
| Kendons Scott Macdonald, 119 Blenheim Road, Christchurch | Physical | 09 May 2001 - 06 Sep 2005 |
| Scott Macdonald, 1st Floor / Ibis House, 183 Hereford Street, Christchurch | Registered | 09 May 2001 - 22 Feb 2005 |
| Scott Macdonald, 1st Floor / Ibis House, 183 Hereford Street, Christchurch | Physical | 09 May 2001 - 09 May 2001 |
| Scott Macdonald, 1st Floor / Ibis House, 183 Hereford Street, Christchurch | Registered | 11 Apr 2000 - 09 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houghton, Terence Leslie Individual |
Queenstown 9371 |
16 May 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houghton, Mary Rachel Individual |
Queenstown 9371 |
16 May 1997 - current |
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