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Hogarth Spreading Limited

Type: NZ Limited Company (Ltd)
9429037230975
NZBN
1041568
Company Number
Registered
Company Status
Current address
12 Oxford Street
Richmond 7020
New Zealand
Registered & physical & service address used since 18 Sep 2020

Hogarth Spreading Limited, a registered company, was launched on 04 Jul 2000. 9429037230975 is the NZBN it was issued. This company has been run by 5 directors: Brent Carl Hogarth - an active director whose contract began on 04 Jul 2000,
Mary Ellen Hogarth - an inactive director whose contract began on 29 Oct 2009 and was terminated on 16 Sep 2016,
Leonard John Hogarth - an inactive director whose contract began on 04 Jul 2000 and was terminated on 23 Oct 2009,
Mary E Hogarth - an inactive director whose contract began on 04 Jul 2000 and was terminated on 29 Nov 2002,
Glenys R Hogarth - an inactive director whose contract began on 04 Jul 2000 and was terminated on 29 Nov 2002.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 12 Oxford Street, Richmond, 7020 (type: registered, physical).
Hogarth Spreading Limited had been using 23A Salisbury Road, Richmond as their registered address up to 18 Sep 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly there is the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 23a Salisbury Road, Richmond, 7020 New Zealand

Registered & physical address used from 06 Jul 2018 to 18 Sep 2020

Address: 266 Hardy Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 27 May 2015 to 06 Jul 2018

Address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 03 May 2013 to 27 May 2015

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 16 Sep 2010 to 03 May 2013

Address: Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson New Zealand

Registered & physical address used from 13 Feb 2006 to 16 Sep 2010

Address: Hinton & Associates, 281 Queen Street, Richmond, Nelson

Registered & physical address used from 05 Sep 2002 to 13 Feb 2006

Address: A1 Accounting Limited, Accountants, 17 Croucher Street, Richmond, Nelson

Registered address used from 06 Sep 2001 to 05 Sep 2002

Address: Hinten & Associates, 281 Queen Street, Richmond, Nelson

Physical address used from 06 Jul 2000 to 05 Sep 2002

Address: A1 Accounting Limited, Accountants, 17 Croucher Street, Richmond, Nelson

Physical address used from 06 Jul 2000 to 06 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Nelson Trustees Hogarth Limited
Shareholder NZBN: 9429050689262
Yellow Pages House
190 Trafalgar Street, Nelson
7010
New Zealand
Individual Hogarth, Mary Rd 1
Wakefield
7091
New Zealand
Individual Hogarth, Brent Rd 1
Wakefield
7091
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hogarth, Brent Rd 1
Wakefield
7091
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hogarth, Mary Rd 1
Wakefield
7091
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Knapps Lawyers Trustee Company 2009 (no.2) Limited
Shareholder NZBN: 9429032468625
Company Number: 2192543
Richmond
Nelson
Null
New Zealand
Individual Hogarth, Leonard John Richmond
Nelson
Individual Le Gros, Paul Donald 81 Selwyn Place
Nelson

New Zealand
Individual Hogarth, Glenys Richmond
Nelson
Directors

Brent Carl Hogarth - Director

Appointment date: 04 Jul 2000

Address: Rd 1, Wakefield, 7091 New Zealand

Address used since 01 Apr 2020

Address: R D 1, Brightwater, Nelson, 7091 New Zealand

Address used since 09 Sep 2015


Mary Ellen Hogarth - Director (Inactive)

Appointment date: 29 Oct 2009

Termination date: 16 Sep 2016

Address: R D 1 Brightwater, Nelson, 7091 New Zealand

Address used since 09 Sep 2015


Leonard John Hogarth - Director (Inactive)

Appointment date: 04 Jul 2000

Termination date: 23 Oct 2009

Address: Richmond, Nelson, 7020 New Zealand

Address used since 19 Aug 2005


Mary E Hogarth - Director (Inactive)

Appointment date: 04 Jul 2000

Termination date: 29 Nov 2002

Address: Brightwater,

Address used since 04 Jul 2000


Glenys R Hogarth - Director (Inactive)

Appointment date: 04 Jul 2000

Termination date: 29 Nov 2002

Address: Brightwater,

Address used since 04 Jul 2000

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