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Hemingford Limited

Type: NZ Limited Company (Ltd)
9429034980583
NZBN
1595951
Company Number
Registered
Company Status
Current address
4 Tavern Drive
Rd 1
Greta Valley 7387
New Zealand
Registered address used since 18 Jun 2015
4 Tavern Drive
Rd 1
Greta Valley 7387
New Zealand
Physical & service address used since 17 May 2019

Hemingford Limited, a registered company, was started on 25 Feb 2005. 9429034980583 is the number it was issued. The company has been supervised by 4 directors: Samuel Eric John Holland - an active director whose contract started on 25 Feb 2005,
Alison Edith Holland - an active director whose contract started on 25 Feb 2005,
Alistair Sidney Holland - an active director whose contract started on 25 Feb 2005,
Victoria Jane Holland - an active director whose contract started on 24 Apr 2011.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 4 Tavern Drive, Rd 1, Greta Valley, 7387 (types include: physical, service).
Hemingford Limited had been using Hemingford, St Leonards Road, No 1 R D, Culverden 7391 as their registered address until 18 Jun 2015.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49 shares (49 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Hemingford, St Leonards Road, No 1 R D, Culverden 7391 New Zealand

Registered address used from 30 Sep 2009 to 18 Jun 2015

Address #2: St Leonards Road No 1, R D, Culverden, 7391 New Zealand

Physical address used from 30 Sep 2009 to 17 May 2019

Address #3: Hemingford Limited, St Leonards Road, No 1 R D, Culverden

Physical address used from 25 Feb 2005 to 30 Sep 2009

Address #4: Hemingford, St Leonards Road, No 1 R D, Culverden

Registered address used from 25 Feb 2005 to 30 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Holland, Victoria Jane Rd 1
Culverden
7391
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Holland, Samuel Eric John Rd 1
Culverden
7391
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Holland, Alison Edith Rd 1
Culverden
7391
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Holland, Alistair Sidney Rd 1
Culverden
7391
New Zealand
Directors

Samuel Eric John Holland - Director

Appointment date: 25 Feb 2005

Address: Rd 1, Culverden, 7391 New Zealand

Address used since 12 May 2016


Alison Edith Holland - Director

Appointment date: 25 Feb 2005

Address: Rd 1, Culverden, 7391 New Zealand

Address used since 12 May 2016


Alistair Sidney Holland - Director

Appointment date: 25 Feb 2005

Address: Rd 1, Culverden, 7391 New Zealand

Address used since 12 May 2016


Victoria Jane Holland - Director

Appointment date: 24 Apr 2011

Address: Rd 1, Culverden, 7391 New Zealand

Address used since 12 May 2016

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