Lexington Holdings Limited

Lexington Holdings Limited was registered on 25 Sep 1995 and issued a business number of 9429038556197. This registered LTD company has been managed by 6 directors: Loretta Anne Hogg - an active director whose contract started on 24 Jan 1997,
David Quintin Hogg - an active director whose contract started on 09 Oct 1998,
Robert John Williams - an inactive director whose contract started on 24 Jan 1997 and was terminated on 18 May 2011,
Anthony Gilbert Stallard - an inactive director whose contract started on 24 Jan 1997 and was terminated on 31 Mar 1999,
David Quinton Hogg - an inactive director whose contract started on 20 Oct 1995 and was terminated on 24 Mar 1997.
As stated in BizDb's information (updated on 24 Apr 2024), this company registered 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service).
Up to 23 Oct 2019, Lexington Holdings Limited had been using 72 Trafalgar Street, Nelson as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Stallard Law (Loretta Hogg) Limited (an entity) located at Nelson, Nelson postcode 7010.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Hogg Family Trustee Limited - located at Nelson, Nelson,
Hogg, David Quintin - located at Stepneyville, Nelson. Lexington Holdings Limited has been classified as "Leasing licences" (ANZSIC L664040).

Previous addresses

Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered & physical address used from 12 Nov 2013 to 23 Oct 2019

Address #2: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson New Zealand

Registered & physical address used from 20 Oct 2009 to 12 Nov 2013

Address #3: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson

Registered & physical address used from 16 Dec 2008 to 20 Oct 2009

Address #4: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010

Physical address used from 16 Apr 2008 to 16 Dec 2008

Address #5: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 17 Nov 1995 to 16 Dec 2008

Address #6: C/- West Yates & Partners, 72 Trafalgar Street, Nelson

Physical address used from 17 Nov 1995 to 16 Apr 2008

Previous Shareholders

Loretta Anne Hogg - Director

Appointment date: 24 Jan 1997

David Quintin Hogg - Director

Appointment date: 09 Oct 1998

Robert John Williams - Director (Inactive)

Appointment date: 24 Jan 1997

Termination date: 18 May 2011

Anthony Gilbert Stallard - Director (Inactive)

Appointment date: 24 Jan 1997

Termination date: 31 Mar 1999

David Quinton Hogg - Director (Inactive)

Appointment date: 20 Oct 1995

Termination date: 24 Mar 1997

Garth Osmond Melville - Director (Inactive)

Appointment date: 25 Sep 1995

Termination date: 20 Oct 1995