Hugo & Bland General Partner Limited was incorporated on 20 Apr 2010 and issued an NZ business number of 9429031568098. The registered LTD company has been run by 2 directors: Ramon Walter Parker - an active director whose contract started on 20 Apr 2010,
John Francis Stone - an active director whose contract started on 20 Apr 2010.
As stated in our database (last updated on 20 Mar 2024), this company uses 1 address: 147 Lyford Lane, Twizel, 7999 (types include: physical, registered).
Until 11 Aug 2021, Hugo & Bland General Partner Limited had been using 140C Lyford Lane, Twizel as their physical address.
A total of 100 shares are allotted to 2 groups (6 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Albert Alloo & Sons Trustee Company (2007) Limited (an entity) located at Dunedin,
Corcoran, Sharon Mary (an individual) located at Twizel postcode 7944,
Parker, Ramon Walter (an individual) located at Twizel postcode 7944.
Another group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Stone Family Trustee (2007) Limited - located at Queenstown,
Stone, Sally Louise - located at Rd 1, Queenstown,
Stone, John Francis - located at Rd 1, Queenstown.
Previous addresses
Address: 140c Lyford Lane, Twizel, 7944 New Zealand
Physical & registered address used from 29 Aug 2017 to 11 Aug 2021
Address: 35 Huntly Road, Rd1, Outram, 9073 New Zealand
Registered & physical address used from 07 Sep 2012 to 29 Aug 2017
Address: Level 7, Westpac Building, 106 George Street, Dunedin New Zealand
Physical & registered address used from 13 May 2010 to 07 Sep 2012
Address: Top Floor The Manse, 5 Smith Street, Dunedin 9016
Physical & registered address used from 20 Apr 2010 to 13 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Albert Alloo & Sons Trustee Company (2007) Limited Shareholder NZBN: 9429033864037 |
Dunedin New Zealand |
01 Jun 2017 - |
Individual | Corcoran, Sharon Mary |
Twizel 7944 New Zealand |
01 Jun 2017 - |
Individual | Parker, Ramon Walter |
Twizel 7944 New Zealand |
20 Apr 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Stone Family Trustee (2007) Limited Shareholder NZBN: 9429033273136 |
Queenstown 9300 New Zealand |
01 Jun 2017 - |
Individual | Stone, Sally Louise |
Rd 1 Queenstown 9371 New Zealand |
01 Jun 2017 - |
Individual | Stone, John Francis |
Rd 1 Queenstown 9371 New Zealand |
20 Apr 2010 - |
Ramon Walter Parker - Director
Appointment date: 20 Apr 2010
Address: Twizel, 7999 New Zealand
Address used since 03 Aug 2021
Address: Twizel, 7944 New Zealand
Address used since 21 Aug 2017
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 01 Apr 2013
John Francis Stone - Director
Appointment date: 20 Apr 2010
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 04 Mar 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 30 Nov 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Jun 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Aug 2018
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