Lexington Holdings Limited (issued a New Zealand Business Number of 9429038556197) was launched on 25 Sep 1995. 4 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson had been their registered address, up until 23 Oct 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Stallard Law (Loretta Hogg) Limited (an entity) located at Nelson, Nelson postcode 7010. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Hogg Family Trustee Limited (an entity) - located at Nelson, Nelson,
Hogg, David Quintin (a director) - located at Stepneyville, Nelson. "Leasing licences" (business classification L664040) is the category the ABS issued to Lexington Holdings Limited. The Businesscheck information was last updated on 24 Apr 2024.
Current address | Type | Used since |
---|---|---|
72 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered & service | 23 Oct 2019 |
20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 18 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
Loretta Anne Hogg
Nelson, Nelson, 7010
Address used since 01 Oct 2015 |
Director | 24 Jan 1997 - current |
David Quintin Hogg
Stepneyville, Nelson, 7010
Address used since 24 Mar 2017 |
Director | 09 Oct 1998 - current |
Robert John Williams
Nelson, 7011
Address used since 24 Jan 1997 |
Director | 24 Jan 1997 - 18 May 2011 |
Anthony Gilbert Stallard
Nelson,
Address used since 24 Jan 1997 |
Director | 24 Jan 1997 - 31 Mar 1999 |
David Quinton Hogg
Nelson,
Address used since 20 Oct 1995 |
Director | 20 Oct 1995 - 24 Mar 1997 |
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 25 Sep 1995 |
Director | 25 Sep 1995 - 20 Oct 1995 |
Previous address | Type | Period |
---|---|---|
72 Trafalgar Street, Nelson, 7010 | Registered & physical | 12 Nov 2013 - 23 Oct 2019 |
Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Registered & physical | 20 Oct 2009 - 12 Nov 2013 |
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Registered & physical | 16 Dec 2008 - 20 Oct 2009 |
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Physical | 16 Apr 2008 - 16 Dec 2008 |
3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Registered | 17 Nov 1995 - 16 Dec 2008 |
C/- West Yates & Partners, 72 Trafalgar Street, Nelson | Physical | 17 Nov 1995 - 16 Apr 2008 |
Shareholder Name | Address | Period |
---|---|---|
Stallard Law (loretta Hogg) Limited Shareholder NZBN: 9429051225605 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
11 Sep 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Hogg Family Trustee Limited Shareholder NZBN: 9429045871627 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
04 Jun 2019 - current |
Hogg, David Quintin Director |
Stepneyville Nelson 7010 |
04 Jun 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Hope, Janine Mary Individual |
Nelson Nelson 7010 |
08 May 2018 - 11 Sep 2023 |
Hogg, Loretta Anne Individual |
Nelson |
25 Sep 1995 - 20 Sep 2005 |
David Quintin, Hogg Individual |
Nelson |
25 Sep 1995 - 20 Sep 2005 |
Hogg Family Trustee Limited Shareholder NZBN: 9429045871627 Company Number: 6192129 Entity |
07 May 2018 - 13 Aug 2018 | |
Demz Limited Shareholder NZBN: 9429043421763 Company Number: 6160169 Entity |
13 Aug 2018 - 04 Jun 2019 | |
Dazelem Management Services Limited Shareholder NZBN: 9429038501289 Company Number: 671164 Entity |
Nelson Nelson 7010 |
18 Mar 2016 - 08 May 2018 |
Hogg, Loretta Anne Individual |
Nelson Nelson 7010 |
25 Sep 1995 - 20 Sep 2005 |
Stallard, Anthony Gilbert Individual |
Nelson |
20 Apr 2006 - 20 Apr 2006 |
Hogg, Loretta Anne Individual |
Nelson Nelson 7010 |
20 Apr 2006 - 07 May 2018 |
Hogg Family Trustee Limited Shareholder NZBN: 9429045871627 Company Number: 6192129 Entity |
07 May 2018 - 13 Aug 2018 | |
Hogg, David Quintin Individual |
Nelson |
20 Apr 2006 - 13 Aug 2018 |
Mazzetta, Tom Individual |
Highland Park Illinois, Chicago, U.s.a. |
25 Sep 1995 - 10 Nov 2004 |
Hogg, Loretta Anne Individual |
Nelson Nelson 7010 |
25 Sep 1995 - 20 Sep 2005 |
Stallard, Anthony Gilbert Individual |
Nelson |
25 Sep 1995 - 10 Nov 2004 |
Hogg, Loretta Anne Individual |
Nelson |
25 Sep 1995 - 20 Sep 2005 |
Dazelem Management Services Limited Shareholder NZBN: 9429038501289 Company Number: 671164 Entity |
Nelson Nelson 7010 |
18 Mar 2016 - 08 May 2018 |
Mazzetta, Tom Individual |
Nelson |
20 Apr 2006 - 20 Apr 2006 |
Demz Limited Shareholder NZBN: 9429043421763 Company Number: 6160169 Entity |
Nelson 7010 |
13 Aug 2018 - 04 Jun 2019 |
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