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Hopetoun Limited

Type: NZ Limited Company (Ltd)
9429033223179
NZBN
1970239
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Physical & registered & service address used since 12 Jul 2017

Hopetoun Limited was registered on 26 Jul 2007 and issued an NZBN of 9429033223179. This registered LTD company has been supervised by 2 directors: David Austin Caldwell - an active director whose contract began on 26 Jul 2007,
Sarah Elizabeth Bowes Caldwell - an active director whose contract began on 26 Jul 2007.
According to BizDb's information (updated on 11 Feb 2024), the company filed 1 address: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered).
Until 12 Jul 2017, Hopetoun Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Caldwell, Sarah Elizabeth Bowes (an individual) located at R.d.5, West Melton postcode 7675.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Caldwell, David Austin - located at R.d.5, West Melton.

Addresses

Previous addresses

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 28 Nov 2014 to 12 Jul 2017

Address: Bdo Chch, 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 08 May 2014 to 28 Nov 2014

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 29 Jan 2013 to 08 May 2014

Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Registered & physical address used from 08 Aug 2012 to 29 Jan 2013

Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand

Registered & physical address used from 05 Nov 2009 to 08 Aug 2012

Address: C/-polson Higgs, Level 6, Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch 8140

Registered & physical address used from 06 Nov 2008 to 05 Nov 2009

Address: Genesis Drive, West Melton R D 1

Registered & physical address used from 26 Jul 2007 to 06 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Caldwell, Sarah Elizabeth Bowes R.d.5
West Melton
7675
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Caldwell, David Austin R.d.5
West Melton
7675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joseph, John Lindsay West Melton R D 1
Directors

David Austin Caldwell - Director

Appointment date: 26 Jul 2007

Address: R.d.5, West Melton, 7675 New Zealand

Address used since 20 Nov 2014


Sarah Elizabeth Bowes Caldwell - Director

Appointment date: 26 Jul 2007

Address: R.d.5, West Melton, 7675 New Zealand

Address used since 20 Nov 2014

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