Hokianga Stage 1 Limited, a registered company, was incorporated on 14 Mar 2006. 9429034243374 is the business number it was issued. This company has been supervised by 2 directors: Anthony Nicholas Petrie - an active director whose contract began on 14 Mar 2006,
Shane Michael Lloydd - an inactive director whose contract began on 26 May 2006 and was terminated on 27 Apr 2012.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Level 4, 57 Fort Street, Auckland, 1010 (type: registered, physical).
Hokianga Stage 1 Limited had been using Level 4, 57 Fort Street, Auckland as their physical address until 13 Mar 2020.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 50 shares (50%).
Previous addresses
Address: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Physical address used from 02 Mar 2020 to 13 Mar 2020
Address: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Registered address used from 18 Feb 2020 to 13 Mar 2020
Address: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Physical address used from 03 Apr 2019 to 02 Mar 2020
Address: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Registered address used from 03 Apr 2019 to 18 Feb 2020
Address: Level 5, 57 Fort Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 Apr 2013 to 03 Apr 2019
Address: C/-martelli Mckegg, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1141 New Zealand
Registered & physical address used from 09 May 2012 to 05 Apr 2013
Address: C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Registered & physical address used from 14 Mar 2006 to 09 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Petrie Opononi Limited Shareholder NZBN: 9429034240830 |
Level 20, Pwc Tower 188 Quay Street, Auckland 1010 New Zealand |
14 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Petrie, Hazel |
Epsom Auckland 1023 New Zealand |
01 May 2012 - |
| Individual | Atchison, Catherine Ann |
Epsom Auckland 1023 New Zealand |
01 May 2012 - |
| Individual | Petrie, Anthony Nicholas |
Epsom Auckland 1023 New Zealand |
01 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wairua Estate Limited Shareholder NZBN: 9429034888599 Company Number: 1611108 |
29 Sep 2006 - 01 May 2012 | |
| Entity | Wairua Estate Limited Shareholder NZBN: 9429034888599 Company Number: 1611108 |
29 Sep 2006 - 01 May 2012 |
Ultimate Holding Company
Anthony Nicholas Petrie - Director
Appointment date: 14 Mar 2006
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Mar 2006
Shane Michael Lloydd - Director (Inactive)
Appointment date: 26 May 2006
Termination date: 27 Apr 2012
Address: Omapere,
Address used since 26 May 2006
Summit Forests New Zealand Limited
Level 10
Emergent Limited
Level 7
Emergent Group Limited
Level 7
Ama Capital Management Limited
Level 11
Delta Insurance Nominees Limited
Level 8
Tutorconnect Limited
57 Fort Street