Hughson Holdings Limited was launched on 28 Apr 2015 and issued an NZ business number of 9429041717448. The registered LTD company has been supervised by 3 directors: Wayne Hughson - an active director whose contract began on 28 Apr 2015,
Erica Mary Van Der Heyden - an active director whose contract began on 28 Apr 2015,
Erica Van Der Heyden - an active director whose contract began on 28 Apr 2015.
As stated in BizDb's database (last updated on 06 May 2024), the company uses 1 address: 45-49 Tirau Street, Putaruru, 3411 (type: physical, service).
Up to 28 Apr 2016, Hughson Holdings Limited had been using 45 Tirau Street, Putaruru, Putaruru as their registered address.
A total of 120 shares are allotted to 4 groups (6 shareholders in total). In the first group, 40 shares are held by 2 entities, namely:
Hughson, Wayne (a director) located at Rd 2, Putaruru postcode 3482,
Van Der Heyden, Erica Mary (an individual) located at Rd 2, Putaruru postcode 3482.
Another group consists of 2 shareholders, holds 32.5% shares (exactly 39 shares) and includes
Van Der Heyden, Gareth William - located at Rd 3, Hamilton,
Van Der Heyden, Erica Mary - located at Rd 2, Putaruru.
The 3rd share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Hughson, Wayne, located at Rd 2, Putaruru (a director). Hughson Holdings Limited was categorised as "Dairy cattle farming" (business classification A016010).
Previous addresses
Address #1: 45 Tirau Street, Putaruru, Putaruru, 3411 New Zealand
Registered address used from 28 Apr 2015 to 28 Apr 2016
Address #2: 45 Tirau Street, Putaruru, Putaruru, 3411 New Zealand
Physical address used from 28 Apr 2015 to 27 Apr 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Hughson, Wayne |
Rd 2 Putaruru 3482 New Zealand |
28 Apr 2015 - |
Individual | Van Der Heyden, Erica Mary |
Rd 2 Putaruru 3482 New Zealand |
22 Apr 2021 - |
Shares Allocation #2 Number of Shares: 39 | |||
Individual | Van Der Heyden, Gareth William |
Rd 3 Hamilton 3283 New Zealand |
28 Apr 2015 - |
Individual | Van Der Heyden, Erica Mary |
Rd 2 Putaruru 3482 New Zealand |
22 Apr 2021 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Hughson, Wayne |
Rd 2 Putaruru 3482 New Zealand |
28 Apr 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Van Der Heyden, Erica Mary |
Rd 2 Putaruru 3482 New Zealand |
22 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Van Der Heyden, Erica |
Rd 2 Putaruru 3482 New Zealand |
28 Apr 2015 - 22 Apr 2021 |
Director | Van Der Heyden, Erica |
Rd 2 Putaruru 3482 New Zealand |
28 Apr 2015 - 22 Apr 2021 |
Wayne Hughson - Director
Appointment date: 28 Apr 2015
Address: Rd 2, Putaruru, 3482 New Zealand
Address used since 19 Apr 2016
Erica Mary Van Der Heyden - Director
Appointment date: 28 Apr 2015
Address: Rd 2, Putaruru, 3482 New Zealand
Address used since 19 Apr 2016
Erica Van Der Heyden - Director
Appointment date: 28 Apr 2015
Address: Rd 2, Putaruru, 3482 New Zealand
Address used since 19 Apr 2016
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