Hospice Mid Northland Holdings Limited was started on 15 Jul 2010 and issued an NZ business identifier of 9429031476348. This registered LTD company has been run by 20 directors: Terence William Frazerhurst - an active director whose contract began on 27 Mar 2017,
Simone Scully - an active director whose contract began on 01 Nov 2018,
Michael John Mcgivern - an active director whose contract began on 01 Jun 2021,
Joanna White - an active director whose contract began on 01 Jun 2022,
Tracy Clifford - an inactive director whose contract began on 27 Mar 2018 and was terminated on 01 Jun 2021.
As stated in our data (updated on 28 Apr 2024), the company registered 1 address: Po Box 141, Kerikeri, 0245 (type: postal, office).
Up until 22 Feb 2016, Hospice Mid Northland Holdings Limited had been using 1 Williams Road, Paihia as their physical address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Hospice Mid-Northland Society Incorporated (an other) located at Rd 3, Kerikeri postcode 0293. Hospice Mid Northland Holdings Limited is classified as "Property - non-residential - renting or leasing" (ANZSIC L671240).
Principal place of activity
464 Kerikeri Road, Rd 3, Kerikeri, 0293 New Zealand
Previous addresses
Address #1: 1 Williams Road, Paihia, 0200 New Zealand
Physical & registered address used from 27 Jan 2014 to 22 Feb 2016
Address #2: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 23 Jun 2011 to 27 Jan 2014
Address #3: Stella Drive, Kerikeri, 0230 New Zealand
Physical & registered address used from 15 Jul 2010 to 23 Jun 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Other (Other) | Hospice Mid-northland Society Incorporated |
Rd 3 Kerikeri 0293 New Zealand |
15 Jul 2010 - |
Ultimate Holding Company
Terence William Frazerhurst - Director
Appointment date: 27 Mar 2017
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 27 Mar 2017
Simone Scully - Director
Appointment date: 01 Nov 2018
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 01 Nov 2018
Michael John Mcgivern - Director
Appointment date: 01 Jun 2021
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 01 Jun 2021
Joanna White - Director
Appointment date: 01 Jun 2022
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Jun 2022
Tracy Clifford - Director (Inactive)
Appointment date: 27 Mar 2018
Termination date: 01 Jun 2021
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 01 Apr 2019
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 27 Mar 2018
Ann Therese Davis - Director (Inactive)
Appointment date: 25 Jan 2017
Termination date: 31 Dec 2019
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 25 Jan 2017
Robyn George - Director (Inactive)
Appointment date: 04 Dec 2018
Termination date: 04 Dec 2018
Address: Opua, Opua, 0200 New Zealand
Address used since 04 Dec 2018
Nicola Curtis - Director (Inactive)
Appointment date: 22 Feb 2017
Termination date: 31 Aug 2018
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 22 Feb 2017
Christopher Burrows - Director (Inactive)
Appointment date: 27 Mar 2017
Termination date: 27 Mar 2018
Address: Kerikeri, Kerikeri, 0293 New Zealand
Address used since 27 Mar 2017
Jill Kathryn Northcoat - Director (Inactive)
Appointment date: 27 Mar 2017
Termination date: 24 Jan 2018
Address: Rd 2, Kawakawa, 0282 New Zealand
Address used since 27 Mar 2017
John Harold Parmenter - Director (Inactive)
Appointment date: 29 Nov 2010
Termination date: 27 Mar 2017
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 29 Nov 2010
Michele Joy Twigden - Director (Inactive)
Appointment date: 28 Mar 2011
Termination date: 27 Mar 2017
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 28 Mar 2011
Yvonne Lesley Sharp - Director (Inactive)
Appointment date: 25 Jan 2017
Termination date: 27 Mar 2017
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 25 Jan 2017
John Peppiatt - Director (Inactive)
Appointment date: 28 Apr 2015
Termination date: 31 Oct 2016
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 28 Apr 2015
Adele Maraki - Director (Inactive)
Appointment date: 28 Apr 2015
Termination date: 31 Aug 2016
Address: Okaihau, Okaihau, 0476 New Zealand
Address used since 28 Apr 2015
Christopher George Burrows - Director (Inactive)
Appointment date: 26 Mar 2012
Termination date: 31 Mar 2014
Address: Kerilea Rd3, Kerikeri, 0295 New Zealand
Address used since 26 Mar 2012
Debra Anne Makaweo - Director (Inactive)
Appointment date: 15 Jul 2010
Termination date: 26 Mar 2012
Address: Kerikeri, 0230 New Zealand
Address used since 15 Jul 2010
Michele Twigden - Director (Inactive)
Appointment date: 28 Mar 2011
Termination date: 15 Jun 2011
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 28 Mar 2011
Michael Robert Thompson - Director (Inactive)
Appointment date: 15 Jul 2010
Termination date: 28 Mar 2011
Address: Kerikeri, 0230 New Zealand
Address used since 15 Jul 2010
Joseph John Murrie - Director (Inactive)
Appointment date: 15 Jul 2010
Termination date: 29 Nov 2010
Address: Kerikeri, 0230 New Zealand
Address used since 15 Jul 2010
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