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Hodgson Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429031596978
NZBN
2445817
Company Number
Registered
Company Status
Current address
75b Boston Road
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 24 Feb 2022

Hodgson Family Trustee Limited, a registered company, was launched on 16 Apr 2010. 9429031596978 is the NZ business identifier it was issued. The company has been run by 3 directors: Barbara Joy Hodgson - an active director whose contract started on 16 Apr 2010,
Bruce Francis Hodgson - an active director whose contract started on 29 Mar 2023,
Judith Anne Mcallister - an inactive director whose contract started on 16 Apr 2010 and was terminated on 29 Mar 2023.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: 75B Boston Road, Grafton, Auckland, 1023 (category: registered, physical).
Hodgson Family Trustee Limited had been using Unit 1, 81-83 Jervois Road, Ponsonby, Auckland as their registered address up to 24 Feb 2022.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 35 shares (35%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (30%). Lastly the third share allocation (35 shares 35%) made up of 1 entity.

Addresses

Previous addresses

Address: Unit 1, 81-83 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 17 Nov 2014 to 24 Feb 2022

Address: Flat 1, 24 Shackleton Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 24 Feb 2014 to 17 Nov 2014

Address: 1/24 Shackleton Rd, Mt Eden, Auckland 1024 New Zealand

Registered & physical address used from 16 Apr 2010 to 24 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Director Hodgson, Bruce Francis Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 30
Entity (NZ Limited Company) Insight Legal Trustee Company Limited
Shareholder NZBN: 9429034932759
Warkworth
Shares Allocation #3 Number of Shares: 35
Individual Hodgson, Barbara Joy Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcallister, Judith Anne Mount Eden
Auckland
1024
New Zealand
Directors

Barbara Joy Hodgson - Director

Appointment date: 16 Apr 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Oct 2014


Bruce Francis Hodgson - Director

Appointment date: 29 Mar 2023

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 29 Mar 2023


Judith Anne Mcallister - Director (Inactive)

Appointment date: 16 Apr 2010

Termination date: 29 Mar 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 14 Feb 2014