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Hugo & Bland General Partner Limited

Type: Nz Limited Company (Ltd)
9429031568098
NZBN
2462854
Company Number
Registered
Company Status
Current address
140c Lyford Lane
Twizel 7944
New Zealand
Registered & physical address used since 29 Aug 2017

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 28 Aug 2019), this company uses 1 address: 140C Lyford Lane, Twizel, 7944 (types include: registered, physical).
Until 29 Aug 2017, Hugo & Bland General Partner Limited had been using 35 Huntly Road, Rd1, Outram as their registered 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:
Stone Family Trustee (2007) Limited (an entity) located at Queenstown postcode 9300,
Sally Stone (an individual) located at Rd 1, Queenstown postcode 9371,
John Stone (an individual) located at Rd 1, Queenstown postcode 9371.
Another group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Albert Alloo & Sons Trustee Company (2007) Limited - located at Dunedin,
Sharon Corcoran - located at Twizel,
Ramon Parker - located at Twizel.

Addresses

Previous addresses

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

Registered & physical address used from 13 May 2010 to 07 Sep 2012

Address: Top Floor The Manse, 5 Smith Street, Dunedin 9016

Registered & physical address used from 20 Apr 2010 to 13 May 2010

Contact info
64 21 914186
Phone
ray@hugoandbland.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Stone Family Trustee (2007) Limited
Shareholder NZBN: 9429033273136
Queenstown
9300
New Zealand
Individual Sally Louise Stone Rd 1
Queenstown
9371
New Zealand
Individual John Francis Stone Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Albert Alloo & Sons Trustee Company (2007) Limited
Shareholder NZBN: 9429033864037
Dunedin

New Zealand
Individual Sharon Mary Corcoran Twizel
7944
New Zealand
Individual Ramon Walter Parker Twizel
7944
New Zealand
Directors

Ramon Walter Parker - Director

Appointment date: 20 Apr 2010

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 01 Aug 2018

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Jun 2017

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 30 Nov 2014

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