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M Hodgkinson Limited

Type: NZ Limited Company (Ltd)
9429040185170
NZBN
168501
Company Number
Registered
Company Status
Current address
Whitby House, Level 3, 7 Alma Street
Buxton Square
Nelson 7010
New Zealand
Registered & physical & service address used since 29 Oct 2013

M Hodgkinson Limited, a registered company, was incorporated on 05 Apr 1974. 9429040185170 is the NZ business number it was issued. This company has been managed by 2 directors: Sheralyn Margaret Hodgkinson - an active director whose contract started on 11 Feb 1993,
Michael Hodgkinson - an inactive director whose contract started on 11 Feb 1993 and was terminated on 31 Oct 2019.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (types include: registered, physical).
M Hodgkinson Limited had been using 105 Trafalgar Street, Nelson, Nelson as their physical address up until 29 Oct 2013.
A total of 36000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 35000 shares (97.22%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1000 shares (2.78%).

Addresses

Previous addresses

Address: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 22 Dec 2010 to 29 Oct 2013

Address: 105 Trafalgar Street, Nelson New Zealand

Physical address used from 17 Aug 2009 to 22 Dec 2010

Address: C/- Richards Woodhouse, 105 Trafalgar Street, Nelson New Zealand

Registered address used from 18 Apr 2004 to 22 Dec 2010

Address: 187 Bridge St, Nelson

Physical address used from 14 Mar 2002 to 17 Aug 2009

Address: 9 Buxton Square, Nelson

Registered address used from 24 Sep 1996 to 18 Apr 2004

Address: Mcfadden Mcmeeken Phillips, 1st Floor, 14 New Street, Nelson

Physical address used from 24 Sep 1996 to 14 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 36000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35000
Entity (NZ Limited Company) Buxton Nominees (hodgkinson) Limited
Shareholder NZBN: 9429046682772
Whitby House Level 3
Nelson
7010
New Zealand
Individual Hodgkinson, Toni Louise Motueka
Motueka
7120
New Zealand
Individual Hodgkinson, Sheralyn Margaret Motueka
Motueka
7120
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Hodgkinson, Sheralyn Margaret Motueka
Motueka
7120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hodgkinson, Michael Motueka
Motueka
7120
New Zealand
Individual Cameron, Trevor Nelson Atawhai
Nelson
7010
New Zealand
Individual Frater, Terrance Allan Motueka
Motueka
7120
New Zealand
Individual Hodgkinson, Michael Motueka
Motueka
7120
New Zealand
Directors

Sheralyn Margaret Hodgkinson - Director

Appointment date: 11 Feb 1993

Address: Motueka, Motueka, 7120 New Zealand

Address used since 27 Mar 2020

Address: Motueka, 7120 New Zealand

Address used since 16 Nov 2015


Michael Hodgkinson - Director (Inactive)

Appointment date: 11 Feb 1993

Termination date: 31 Oct 2019

Address: Motueka, 7120 New Zealand

Address used since 16 Nov 2015

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