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Hoglett Hamlet Limited

Type: NZ Limited Company (Ltd)
9429042345510
NZBN
5994887
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
141 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Service & physical address used since 13 May 2016
164 Mcdonnell Road
Arrowtown 9371
New Zealand
Registered address used since 19 May 2021

Hoglett Hamlet Limited was started on 13 May 2016 and issued an NZ business number of 9429042345510. This registered LTD company has been managed by 4 directors: Ann Christine Hill - an active director whose contract began on 13 May 2016,
Richard Michael Hill - an active director whose contract began on 13 May 2016,
Mark Simon Hill - an active director whose contract began on 13 May 2016,
Emma Jane Hill - an active director whose contract began on 13 May 2016.
As stated in our database (updated on 21 Mar 2024), this company filed 1 address: 164 Mcdonnell Road, Arrowtown, 9371 (types include: registered, physical).
Up until 19 May 2021, Hoglett Hamlet Limited had been using 141 Cambridge Terrace, Christchurch Central, Christchurch as their registered address.
A total of 188980290 shares are issued to 1 group (5 shareholders in total). When considering the first group, 188980290 shares are held by 5 entities, namely:
Hill, Mark Simon (a director) located at Arrowtown postcode 9371,
Veritas Hill Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Hill, Emma Jane (a director) located at Rd 1, Queenstown postcode 9371. Hoglett Hamlet Limited was categorised as "Investment - financial assets" (ANZSIC K624040).

Addresses

Previous address

Address #1: 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Registered address used from 13 May 2016 to 19 May 2021

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 188980290

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 188980290
Director Hill, Mark Simon Arrowtown
9371
New Zealand
Entity (NZ Limited Company) Veritas Hill Limited
Shareholder NZBN: 9429032013542
Christchurch Central
Christchurch
8013
New Zealand
Director Hill, Emma Jane Rd 1
Queenstown
9371
New Zealand
Director Hill, Ann Christine Arrowtown
Queenstown
9371
New Zealand
Director Hill, Richard Michael Arrowtown
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Veritas (2015) Limited
Shareholder NZBN: 9429041607930
Company Number: 5595726
Entity Veritas (2015) Limited
Shareholder NZBN: 9429041607930
Company Number: 5595726
Directors

Ann Christine Hill - Director

Appointment date: 13 May 2016

Address: Arrowtown, Queenstown, 9371 New Zealand

Address used since 13 May 2016


Richard Michael Hill - Director

Appointment date: 13 May 2016

Address: Arrowtown, Queenstown, 9371 New Zealand

Address used since 13 May 2016


Mark Simon Hill - Director

Appointment date: 13 May 2016

Address: Arrowtown, 9371 New Zealand

Address used since 14 May 2020

Address: Arrowtown, Queenstown, 9371 New Zealand

Address used since 13 May 2016


Emma Jane Hill - Director

Appointment date: 13 May 2016

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 13 May 2016

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