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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mt Ida Trustee Limited Shareholder NZBN: 9429035795513 |
Waverley Dunedin 9013 New Zealand |
17 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holloway, Jeffrey Irvin |
Mornington Dunedin |
06 Apr 1999 - 17 Feb 2005 |
Individual | Buckner, Paul Edwin |
Mornington Dunedin |
06 Apr 1999 - 17 Feb 2005 |
Ultimate Holding Company
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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