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Hudson Investments Limited

Type: NZ Limited Company (Ltd)
9429038735554
NZBN
618990
Company Number
Registered
Company Status
Current address
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Physical & service & registered address used since 22 Oct 2019

Hudson Investments Limited, a registered company, was registered on 17 Jun 1993. 9429038735554 is the NZ business identifier it was issued. The company has been run by 4 directors: Michael Frederick Hudson - an active director whose contract started on 17 Jun 1993,
Susan Gay Hudson - an active director whose contract started on 20 Mar 2002,
Michael En Yin Wong - an inactive director whose contract started on 17 Jun 1993 and was terminated on 20 Mar 2002,
Susan Gay Hudson - an inactive director whose contract started on 08 Jun 1994 and was terminated on 01 Oct 1995.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (category: physical, service).
Hudson Investments Limited had been using 20 Oxford Street, Richmond as their physical address up to 22 Oct 2019.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 4900 shares (49%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5100 shares (51%).

Addresses

Previous addresses

Address: 20 Oxford Street, Richmond, 7020 New Zealand

Physical & registered address used from 05 Nov 2013 to 22 Oct 2019

Address: Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Registered & physical address used from 27 Oct 2011 to 05 Nov 2013

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

Physical & registered address used from 13 Feb 2006 to 27 Oct 2011

Address: Hinton & Associates, 2nd Floor Tasman Energy Building, 281 Queen Street, Richmond

Physical address used from 30 Jun 1997 to 13 Feb 2006

Address: Placemakers Nelson, 5 Vickerman Street, Nelson

Registered address used from 20 Jun 1994 to 13 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4900
Individual Hudson, Family Trust Nelson
Shares Allocation #2 Number of Shares: 5100
Individual Hudson, Michael Frederick Nelson

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eggers, Wayne Bernard Richmond
Nelson
Individual Wong, Michael En Yin Nelson
Individual Young, Christopher Allan Richmond
Nelson
Directors

Michael Frederick Hudson - Director

Appointment date: 17 Jun 1993

Address: Nelson, 7010 New Zealand

Address used since 21 Oct 2015


Susan Gay Hudson - Director

Appointment date: 20 Mar 2002

Address: Nelson, 7010 New Zealand

Address used since 21 Oct 2015


Michael En Yin Wong - Director (Inactive)

Appointment date: 17 Jun 1993

Termination date: 20 Mar 2002

Address: Nelson,

Address used since 17 Jun 1993


Susan Gay Hudson - Director (Inactive)

Appointment date: 08 Jun 1994

Termination date: 01 Oct 1995

Address: Nelson,

Address used since 08 Jun 1994

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