Hoglett Hamlet Limited
Type: NZ Limited Company (Ltd)Hoglett Hamlet Limited (issued a New Zealand Business Number of 9429042345510) was started on 13 May 2016. 2 addresses are currently in use by the company: 164 Mcdonnell Road, Arrowtown, 9371 (type: registered, physical). 141 Cambridge Terrace, Christchurch Central, Christchurch had been their registered address, up until 19 May 2021. 188980290 shares are allotted to 5 shareholders who belong to 1 shareholder group. The first group is composed of 5 entities and holds 188980290 shares (100 per cent of shares), namely:
Hill, Mark Simon (a director) located at Arrowtown postcode 9371,
Veritas Hill Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Hill, Emma Jane (a director) located at Rd 1, Queenstown postcode 9371. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued Hoglett Hamlet Limited. The Businesscheck database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Service & physical | 13 May 2016 |
| 164 Mcdonnell Road, Arrowtown, 9371 | Registered | 19 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ann Christine Hill
Arrowtown, Queenstown, 9371
Address used since 13 May 2016 |
Director | 13 May 2016 - current |
|
Richard Michael Hill
Arrowtown, Queenstown, 9371
Address used since 13 May 2016 |
Director | 13 May 2016 - current |
|
Mark Simon Hill
Arrowtown, 9371
Address used since 14 May 2020
Arrowtown, Queenstown, 9371
Address used since 13 May 2016 |
Director | 13 May 2016 - current |
|
Emma Jane Hill
Rd 1, Queenstown, 9371
Address used since 13 May 2016 |
Director | 13 May 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered | 13 May 2016 - 19 May 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Mark Simon Director |
Arrowtown 9371 |
13 May 2016 - current |
|
Veritas Hill Limited Shareholder NZBN: 9429032013542 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
17 May 2016 - current |
|
Hill, Emma Jane Director |
Rd 1 Queenstown 9371 |
13 May 2016 - current |
|
Hill, Ann Christine Director |
Arrowtown Queenstown 9371 |
13 May 2016 - current |
|
Hill, Richard Michael Director |
Arrowtown Queenstown 9371 |
13 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Veritas (2015) Limited Shareholder NZBN: 9429041607930 Company Number: 5595726 Entity |
13 May 2016 - 17 May 2016 | |
|
Veritas (2015) Limited Shareholder NZBN: 9429041607930 Company Number: 5595726 Entity |
13 May 2016 - 17 May 2016 |
 |
Veritas (2013) Limited 141 Cambridge Terrace |
|
Veritas (2012) No. 2 Limited 141 Cambridge Terrace |
|
Currie Investments Limited 141 Cambridge Terrace |
|
Tinwald Farm Trading Limited 141 Cambridge Terrace |
|
Tinwald Farm (holdings) Limited 141 Cambridge Terrace |
|
Heffalump Holdings Limited Level 5 |
|
Squeakidin Limited 141 Cambridge Terrace |
|
Mole Hill Limited 141 Cambridge Terrace |
|
Glenrannoch Trustees Limited 287-293 Durham Street North |
|
Dwsl Holdings Limited 287-293 Durham Street North |
|
Provence Investments Limited 85 Hereford Street |
|
Udone Investments Limited L3, 134 Oxford Terrace |