Houghton Holdings Limited, a registered company, was registered on 16 May 1997. 9429038101205 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Terence Leslie Houghton - an active director whose contract began on 16 May 1997,
Mary Rachel Houghton - an active director whose contract began on 16 May 1997.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 53A Gibbston Back Road, Queenstown, 9371 (category: postal, postal).
Houghton Holdings Limited had been using 1B 303 Blenheim Road, Middleton, Christchurch as their registered address until 29 Sep 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 1b 303 Blenheim Road, Middleton, Christchurch New Zealand
Registered & physical address used from 19 Oct 2007 to 29 Sep 2017
Address #2: Hsw Limited, Level 1, 35 Mandeville Street, Riccarton, Christchurch
Physical address used from 06 Sep 2005 to 19 Oct 2007
Address #3: Hsw Ltd, Level 1, 35a Mandeville Str, Riccarton, Christchurch
Registered address used from 22 Feb 2005 to 19 Oct 2007
Address #4: Kendons Scott Macdonald, 119 Blenheim Road, Christchurch
Physical address used from 09 May 2001 to 06 Sep 2005
Address #5: Scott Macdonald, 1st Floor / Ibis House, 183 Hereford Street, Christchurch
Registered address used from 09 May 2001 to 22 Feb 2005
Address #6: Scott Macdonald, 1st Floor / Ibis House, 183 Hereford Street, Christchurch
Physical address used from 09 May 2001 to 09 May 2001
Address #7: Scott Macdonald, 1st Floor / Ibis House, 183 Hereford Street, Christchurch
Registered address used from 11 Apr 2000 to 09 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Houghton, Terence Leslie |
Queenstown 9371 New Zealand |
16 May 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Houghton, Mary Rachel |
Queenstown 9371 New Zealand |
16 May 1997 - |
Terence Leslie Houghton - Director
Appointment date: 16 May 1997
Address: Queenstown, 9371 New Zealand
Address used since 01 Sep 2017
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 01 Jul 2012
Mary Rachel Houghton - Director
Appointment date: 16 May 1997
Address: Queenstown, 9371 New Zealand
Address used since 01 Sep 2017
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 01 Jul 2012
Coo Coo Limited
115 Sherborne Street
Wdc 03 Limited
115 Sherborne Street
In The Hood Limited
115 Sherborne Street
Kiwi Bloodstock Limited
115 Sherborne Street
High Street Living Limited
115 Sherborne Street
Cold Form Steel Limited
115 Sherborne Street