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Hoggard Holdings Limited

Type: NZ Limited Company (Ltd)
9429035823582
NZBN
1375101
Company Number
Registered
Company Status
086187540
GST Number
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical address used since 02 Oct 2018
53-55 Manchester Street
Feilding 4702
New Zealand
Registered & service address used since 07 Dec 2023

Hoggard Holdings Limited was registered on 09 Sep 2003 and issued an NZBN of 9429035823582. The registered LTD company has been managed by 6 directors: Andrew John Hoggard - an active director whose contract started on 09 Sep 2003,
Chad Jeremy Hoggard - an inactive director whose contract started on 01 Apr 2007 and was terminated on 01 Jun 2022,
Lynette Kay Hoggard - an inactive director whose contract started on 23 May 2008 and was terminated on 06 Jun 2019,
Michael John Hoggard - an inactive director whose contract started on 23 May 2008 and was terminated on 06 Jun 2019,
Kimberly Sue Crewther - an inactive director whose contract started on 09 Sep 2003 and was terminated on 20 Feb 2017.
As stated in BizDb's information (last updated on 17 Feb 2024), the company registered 2 addresses: 53-55 Manchester Street, Feilding, 4702 (registered address),
53-55 Manchester Street, Feilding, 4702 (service address),
24 Anzac Parade, Hamilton East, Hamilton, 3216 (physical address).
Until 07 Dec 2023, Hoggard Holdings Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
A total of 802776 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 802776 shares are held by 1 entity, namely:
Hoggard, Andrew John (an individual) located at Rd 7, Feilding postcode 4777. Hoggard Holdings Limited is classified as "Dairy cattle farming" (ANZSIC A016010).

Addresses

Previous addresses

Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & service address used from 02 Oct 2018 to 07 Dec 2023

Address #2: 1176 Amohau Street, Rotorua, 3010 New Zealand

Physical & registered address used from 07 Nov 2016 to 02 Oct 2018

Address #3: 53-55 Manchester Street, Feilding, 4702 New Zealand

Physical address used from 02 Sep 2009 to 07 Nov 2016

Address #4: 53-55 Manchester Street, Feilding

Physical address used from 05 Dec 2008 to 02 Sep 2009

Address #5: 53-55 Manchester Street, Feilding, 4702 New Zealand

Registered address used from 05 Dec 2008 to 07 Nov 2016

Address #6: C/- Allanmcneill, Chartered Accountants, 53-55 Manchester Street, Feilding

Physical & registered address used from 09 Sep 2003 to 05 Dec 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 802776

Annual return filing month: November

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 802776
Individual Hoggard, Andrew John Rd 7
Feilding
4777
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hoggard, Chad Jeremy Owhata
Rotorua
3010
New Zealand
Individual Hoggard, Chad Jeremy Owhata
Rotorua
3010
New Zealand
Entity Hoggard Farms Limited
Shareholder NZBN: 9429036716180
Company Number: 1172276
Rotorua
3010
New Zealand
Entity Hoggard Holdings Limited
Shareholder NZBN: 9429035823582
Company Number: 1375101
Rotorua
3010
New Zealand
Individual Crewther, Kimberly Sue Rd 2
Otaki
5582
New Zealand
Entity Hoggard Holdings Limited
Shareholder NZBN: 9429035823582
Company Number: 1375101
Rotorua
3010
New Zealand
Entity Hoggard Farms Limited
Shareholder NZBN: 9429036716180
Company Number: 1172276
Rotorua
3010
New Zealand
Individual Hoggard, Lynette Kay Rd 7
Feilding
4777
New Zealand
Individual Hoggard, Michael John Rd 7
Feilding
4777
New Zealand
Directors

Andrew John Hoggard - Director

Appointment date: 09 Sep 2003

Address: Rd 7, Feilding, 4777 New Zealand

Address used since 11 Nov 2016


Chad Jeremy Hoggard - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 01 Jun 2022

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 11 Nov 2016

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 01 Nov 2017


Lynette Kay Hoggard - Director (Inactive)

Appointment date: 23 May 2008

Termination date: 06 Jun 2019

Address: Rd 7, Feilding, 4777 New Zealand

Address used since 11 Nov 2016


Michael John Hoggard - Director (Inactive)

Appointment date: 23 May 2008

Termination date: 06 Jun 2019

Address: Rd 7, Feilding, 4777 New Zealand

Address used since 11 Nov 2016


Kimberly Sue Crewther - Director (Inactive)

Appointment date: 09 Sep 2003

Termination date: 20 Feb 2017

Address: Rd 2, Otaki, 5582 New Zealand

Address used since 19 Nov 2013


Lynette Kay Hoggard - Director (Inactive)

Appointment date: 09 Sep 2003

Termination date: 01 Apr 2007

Address: R D 7, Feilding,

Address used since 09 Sep 2003

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