H.o.t. Limited, a registered company, was incorporated on 11 Oct 1984. 9429039906939 is the NZ business identifier it was issued. "F360110" (ANZSIC F373970) is how the company has been categorised. This company has been managed by 2 directors: Michael John Sutton - an active director whose contract began on 29 Apr 1992,
Monica Fay Sutton - an inactive director whose contract began on 29 Apr 1992 and was terminated on 06 Sep 2013.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 1, 12 Euclid Avenue, Te Rapa, Hamilton, 3200 (types include: registered, physical).
H.o.t. Limited had been using 411 Greenhill Drive, Te Awamutu, Te Awamutu as their registered address up until 19 Sep 2019.
Previous aliases for the company, as we managed to find at BizDb, included: from 11 Oct 1984 to 07 Aug 2002 they were named Stor Craft Limited.
A total of 150000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 148500 shares (99%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 750 shares (0.5%). Finally the next share allocation (750 shares 0.5%) made up of 1 entity.
Principal place of activity
Unit 1, 12 Euclid Avenue, Te Rapa, Hamilton, 3200 New Zealand
Previous addresses
Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 17 Sep 2015 to 19 Sep 2019
Address: Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 24 Mar 2015 to 17 Sep 2015
Address: Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 14 Jun 2012 to 24 Mar 2015
Address: Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 New Zealand
Physical & registered address used from 13 May 2010 to 14 Jun 2012
Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga
Registered & physical address used from 18 Jun 2004 to 13 May 2010
Address: Loewenthal Wiseley Flett, 98 Maniapoto Street, Otorohanga
Registered address used from 19 Jun 2000 to 18 Jun 2004
Address: Loewenthal Wiseley Flett, 98 Maniapoto Street, Otorohanga
Physical address used from 19 Jun 2000 to 19 Jun 2000
Address: Wiseley Flett Mckenzie, 93 Maniapoto Street, Otorohanga
Physical address used from 19 Jun 2000 to 18 Jun 2004
Address: Loewenthal Wiseley Flett, Vicary Buildings, Maniapoto Street, Otorohanga
Registered address used from 16 May 1997 to 19 Jun 2000
Address: -
Physical address used from 19 Feb 1992 to 19 Jun 2000
Basic Financial info
Total number of Shares: 150000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 148500 | |||
Entity (NZ Limited Company) | Rts Trustees Limited Shareholder NZBN: 9429035807933 |
Hamilton Central Hamilton 3204 New Zealand |
04 Dec 2018 - |
Individual | Sutton, Monica Fay |
Flagstaff Hamilton 3210 New Zealand |
11 Oct 1984 - |
Individual | Sutton, Michael John |
Flagstaff Hamilton 3210 New Zealand |
23 Mar 2010 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Sutton, Michael John |
Flagstaff Hamilton 3210 New Zealand |
23 Mar 2010 - |
Shares Allocation #3 Number of Shares: 750 | |||
Individual | Sutton, Monica Fay |
Flagstaff Hamilton 3210 New Zealand |
11 Oct 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Agf Trustees Limited Shareholder NZBN: 9429031673211 Company Number: 2400185 |
Te Awamutu Te Awamutu 3800 New Zealand |
06 Oct 2010 - 04 Dec 2018 |
Individual | Sutton, Michael John |
Hamilton New Zealand |
11 Oct 1984 - 13 Jun 2011 |
Entity | Agf Trustees Limited Shareholder NZBN: 9429031673211 Company Number: 2400185 |
Te Awamutu Te Awamutu 3800 New Zealand |
06 Oct 2010 - 04 Dec 2018 |
Entity | Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 |
23 Mar 2010 - 06 Oct 2010 | |
Individual | Sutton, Monica Fay |
Flagstaff Hamilton |
23 Mar 2010 - 13 Jun 2011 |
Entity | Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 |
23 Mar 2010 - 06 Oct 2010 |
Michael John Sutton - Director
Appointment date: 29 Apr 1992
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 02 Jun 2010
Monica Fay Sutton - Director (Inactive)
Appointment date: 29 Apr 1992
Termination date: 06 Sep 2013
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 02 Jun 2010
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