1978 Holdings Limited was incorporated on 18 Dec 2006 and issued an NZ business identifier of 9429033695655. This registered LTD company has been run by 2 directors: Hamish David Maylon King - an active director whose contract began on 30 Jun 2015,
Raewyn Bridget Hurst - an inactive director whose contract began on 18 Dec 2006 and was terminated on 02 Jan 2020.
According to our data (updated on 19 Mar 2024), the company uses 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical).
Up to 25 May 2017, 1978 Holdings Limited had been using 22 Scott Street, Blenheim, Blenheim as their physical address.
BizDb identified previous aliases for the company: from 18 Dec 2006 to 17 Jan 2013 they were named Black Rabbit Holdings Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
King, Hamish David Maylon (an individual) located at Rd 1, Kaikoura postcode 7371.
Previous addresses
Address #1: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical address used from 06 Oct 2015 to 25 May 2017
Address #2: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered address used from 06 Oct 2015 to 29 May 2017
Address #3: 22 Scott Street, Blenheim, 7201 New Zealand
Physical & registered address used from 03 Oct 2011 to 06 Oct 2015
Address #4: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 17 Mar 2011 to 03 Oct 2011
Address #5: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered address used from 13 Sep 2010 to 17 Mar 2011
Address #6: 17 Beach Road, Kaikoura New Zealand
Registered address used from 18 Dec 2006 to 13 Sep 2010
Address #7: 17 Beach Road, Kaikoura New Zealand
Physical address used from 18 Dec 2006 to 17 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | King, Hamish David Maylon |
Rd 1 Kaikoura 7371 New Zealand |
20 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hogarth, Elizabeth Beryl |
Kaikoura |
16 Feb 2007 - 16 Feb 2007 |
| Individual | Hurst, Raewyn Bridget |
Kaikoura Kaikoura 7300 New Zealand |
18 Dec 2006 - 07 Sep 2020 |
Hamish David Maylon King - Director
Appointment date: 30 Jun 2015
Address: Rd 1, Kaikoura, 7371 New Zealand
Address used since 30 Jun 2015
Raewyn Bridget Hurst - Director (Inactive)
Appointment date: 18 Dec 2006
Termination date: 02 Jan 2020
Address: Kaikoura, Kaikoura, 7300 New Zealand
Address used since 27 Sep 2018
Address: Rd 1, Kaikoura, 7371 New Zealand
Address used since 25 Sep 2013
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