Hooker & Son Limited, a registered company, was incorporated on 09 Oct 2013. 9429030034150 is the business number it was issued. "Crop harvesting service" (ANZSIC A052933) is how the company is categorised. The company has been run by 2 directors: Jonathan Raymond Hooker - an active director whose contract started on 09 Oct 2013,
Peter George Hooker - an active director whose contract started on 09 Oct 2013.
Updated on 15 Mar 2024, our database contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (category: registered, service).
Hooker & Son Limited had been using 81 Carlton Gore Road, Newmarket, Auckland as their physical address up to 14 Oct 2016.
All company shares (10000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Hooker, Peter George (a director) located at Rd 8, Hamilton postcode 3288,
Tompkins Wake Trustees 2008 Limited (an entity) located at Level 8, Westpac House, 430 Victoria Street, Hamilton.
Other active addresses
Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 01 Aug 2023
Address #5: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 New Zealand
Registered & service address used from 19 Feb 2024
Previous address
Address #1: 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 09 Oct 2013 to 14 Oct 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Director | Hooker, Peter George |
Rd 8 Hamilton 3288 New Zealand |
09 Oct 2013 - |
Entity (NZ Limited Company) | Tompkins Wake Trustees 2008 Limited Shareholder NZBN: 9429032986761 |
Level 8, Westpac House 430 Victoria Street, Hamilton New Zealand |
09 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Peter Webster |
Remuera Auckland 1050 New Zealand |
09 Oct 2013 - 03 Sep 2020 |
Individual | Wilson, Peter Webster |
Remuera Auckland 1050 New Zealand |
09 Oct 2013 - 03 Sep 2020 |
Jonathan Raymond Hooker - Director
Appointment date: 09 Oct 2013
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 09 Oct 2013
Peter George Hooker - Director
Appointment date: 09 Oct 2013
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 09 Oct 2013
Incisive Limited
Level , Fidelity House
S.e Robinson Limited
Level 2, Fidelity House
Erobinson Limited
Level 2, Fidelity House
Parker Corp. Global Aspirations Limited
Level 2, Fidelity House
Bhimjiyanis Limited
Level 2, Fidelity House
Paradice Ice Skating (2013) Limited
Level 2, Fidelity House
Coastal Contracting 2012 Limited
475 Finlayson Brook Road
Golden Acres (2014) Limited
9a Anzac Street
Kiwi Crunch Orchards Limited
113a Carbine Road
Taupua Holdings Limited
85 Alexandra Street
Te Kowhai Agri Contracting Limited
Level 1
Valley Harvesting Limited
Level 8