Hotmilk Limited, a registered company, was started on 05 Jan 2006. 9429034368770 is the NZBN it was issued. "Lingerie retailing" (ANZSIC G425125) is how the company has been categorised. This company has been supervised by 2 directors: Lisa Ebbing - an active director whose contract started on 05 Jan 2006,
Angela Sloan - an inactive director whose contract started on 05 Jan 2006 and was terminated on 19 Oct 2020.
Updated on 13 Apr 2022, the BizDb database contains detailed information about 1 address: 40 Willow Street, Tauranga, 3110 (category: physical, registered).
Hotmilk Limited had been using Harris Tate Limited, 29 Brown Street, Tauranga as their physical address until 24 Jul 2017.
A total of 500100 shares are allocated to 8 shareholders (6 groups). The first group includes 500078 shares (100 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0 per cent). Finally there is the next share allotment (1 share 0 per cent) made up of 1 entity.
Principal place of activity
64a Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address: Harris Tate Limited, 29 Brown Street, Tauranga, 3110 New Zealand
Physical & registered address used from 14 Jul 2017 to 24 Jul 2017
Address: Lyon O'neale Arnold (d J Arnold), 40 Willow Street, Tauranga New Zealand
Physical address used from 21 May 2008 to 14 Jul 2017
Address: Lyon O'neale Arnold (d J Arnold), C/-40 Willow Street, Tauranga New Zealand
Registered address used from 21 May 2008 to 14 Jul 2017
Address: 57b Watling St, Gate Pa, Tauranga
Physical & registered address used from 05 Jan 2006 to 21 May 2008
Basic Financial info
Total number of Shares: 500100
Annual return filing month: September
Annual return last filed: 02 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500078 | |||
Entity (NZ Limited Company) | Arnold Trustees 2011 Limited Shareholder NZBN: 9429031245807 |
Tauranga Tauranga Null 3110 New Zealand |
26 Sep 2012 - |
Individual | Roland Bart Ebbing |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Oct 2007 - |
Individual | Lisa Ebbing |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 Jan 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Talitha Passey |
Minyama 4575 Queensland, Australia |
05 Nov 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lisa Ebbing |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 Jan 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Corey James Passey |
Minyama 4575 Queensland, Australia |
05 Nov 2007 - |
Shares Allocation #5 Number of Shares: 18 | |||
Entity (NZ Limited Company) | London Trustee Limited Shareholder NZBN: 9429034042694 |
Tauranga 3110 New Zealand |
09 Jul 2008 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Roland Bart Ebbing |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crawford Henderson Sloan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Sep 2009 - 21 Oct 2020 |
Individual | Donald Ross Forgie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Jul 2017 - 21 Oct 2020 |
Individual | Crawford Henderson Sloan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Sep 2009 - 21 Oct 2020 |
Individual | Angela Crosbie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 Jan 2006 - 21 Oct 2020 |
Individual | Angela Crosbie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 Jan 2006 - 21 Oct 2020 |
Individual | Christine Marie Dennison |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Oct 2007 - 26 Jul 2017 |
Individual | James Anson |
Mt Maunganui Tauranga New Zealand |
24 Oct 2007 - 26 Sep 2012 |
Lisa Ebbing - Director
Appointment date: 05 Jan 2006
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Sep 2020
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 09 Sep 2016
Angela Sloan - Director (Inactive)
Appointment date: 05 Jan 2006
Termination date: 19 Oct 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 04 Oct 2014
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