Hocienda Holdings Limited, a registered company, was launched on 10 May 2007. 9429033418667 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Hamish Peter Wilson - an active director whose contract started on 10 May 2007,
Claire Joanne Wilson - an active director whose contract started on 10 May 2007.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, service).
Hocienda Holdings Limited had been using 25 Mandeville Street, Riccarton, Christchurch as their physical address until 16 Jul 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 25 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 11 Oct 2019 to 16 Jul 2020
Address #2: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand
Registered & physical address used from 13 Jul 2018 to 11 Oct 2019
Address #3: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 11 Apr 2017 to 13 Jul 2018
Address #4: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 08 Mar 2016 to 11 Apr 2017
Address #5: 84 Blenheim Road, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 07 Jul 2015 to 08 Mar 2016
Address #6: 49 Plylimon Street, Christchurch 8052 New Zealand
Physical address used from 22 Jun 2010 to 07 Jul 2015
Address #7: 49 Plynlimon Street, Christchurch 8052 New Zealand
Registered address used from 22 Jun 2010 to 07 Jul 2015
Address #8: 49 Plynlimon Road, Christchurch
Registered & physical address used from 10 May 2007 to 22 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wilson, Claire Joanne |
Ilam Christchurch 8041 New Zealand |
10 May 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wilson, Hamish Peter |
Ilam Christchurch 8041 New Zealand |
10 May 2007 - |
Hamish Peter Wilson - Director
Appointment date: 10 May 2007
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 17 Jan 2020
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 29 Jun 2015
Claire Joanne Wilson - Director
Appointment date: 10 May 2007
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 17 Jan 2020
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 29 Jun 2015
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