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Hogburn Holdings Limited

Type: NZ Limited Company (Ltd)
9429037619459
NZBN
953683
Company Number
Registered
Company Status
Current address
18 Glengyle Street
Vauxhall
Dunedin 9013
New Zealand
Registered & physical & service address used since 21 Jan 2021

Hogburn Holdings Limited, a registered company, was started on 06 Apr 1999. 9429037619459 is the number it was issued. The company has been supervised by 2 directors: James Christopher Dexter Guest - an active director whose contract started on 06 Apr 1999,
Paula Jayne Mcleod - an active director whose contract started on 06 Apr 1999.
Updated on 19 Feb 2024, the BizDb data contains detailed information about 1 address: 18 Glengyle Street, Vauxhall, Dunedin, 9013 (types include: registered, physical).
Hogburn Holdings Limited had been using Level 8, John Wickliffe House, 265 Princes Street, Dunedin as their registered address until 21 Jan 2021.
A single entity controls all company shares (exactly 100 shares) - Mt Ida Trustee Limited - located at 9013, Waverley, Dunedin.

Addresses

Principal place of activity

18 Glengyle Street, Vauxhall, Dunedin, 9013 New Zealand


Previous addresses

Address: Level 8, John Wickliffe House, 265 Princes Street, Dunedin, 9054 New Zealand

Registered & physical address used from 15 Mar 2010 to 21 Jan 2021

Address: Downie Stewart, 8th Floor, John Wickliffe House, 265 Princes Street, Dunedin

Registered address used from 12 Apr 2000 to 15 Mar 2010

Address: Downie Stewart, 8th Floor, John Wickliffe House, 265 Princes Street, Dunedin

Physical address used from 07 Apr 1999 to 15 Mar 2010

Contact info
64 27457 5574
18 Mar 2019 Phone
jim.guest@xtra.co.nz
03 Mar 2021 nzbn-reserved-invoice-email-address-purpose
jim.guest@xtra.co.nz
18 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mt Ida Trustee Limited
Shareholder NZBN: 9429035795513
Waverley
Dunedin
9013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holloway, Jeffrey Irvin Mornington
Dunedin
Individual Buckner, Paul Edwin Mornington
Dunedin

Ultimate Holding Company

21 Jul 1991
Effective Date
Mt Ida Trustee Limited
Name
Ltd
Type
1386805
Ultimate Holding Company Number
NZ
Country of origin
Downie Stewart
Level 8 John Wickliffe House
265 Princes Street, Dunedin 9054 New Zealand
Address
Directors

James Christopher Dexter Guest - Director

Appointment date: 06 Apr 1999

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 17 Feb 2005


Paula Jayne Mcleod - Director

Appointment date: 06 Apr 1999

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 17 Feb 2005

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