Hoggard Holdings Limited was registered on 09 Sep 2003 and issued an NZBN of 9429035823582. The registered LTD company has been managed by 7 directors: Audra Jane Hoggard - an active director whose contract started on 13 Mar 2024,
Andrew John Hoggard - an inactive director whose contract started on 09 Sep 2003 and was terminated on 28 Mar 2024,
Chad Jeremy Hoggard - an inactive director whose contract started on 01 Apr 2007 and was terminated on 01 Jun 2022,
Michael John Hoggard - an inactive director whose contract started on 23 May 2008 and was terminated on 06 Jun 2019,
Lynette Kay Hoggard - an inactive director whose contract started on 23 May 2008 and was terminated on 06 Jun 2019.
As stated in BizDb's information (last updated on 29 Mar 2024), the company registered 2 addresses: 53-55 Manchester Street, Feilding, 4702 (registered address),
53-55 Manchester Street, Feilding, 4702 (service address),
24 Anzac Parade, Hamilton East, Hamilton, 3216 (physical address).
Until 07 Dec 2023, Hoggard Holdings Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
A total of 802776 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hoggard, Audra Jane (a director) located at Rd 7, Feilding postcode 4777.
Then there is a group that consists of 2 shareholders, holds 100 per cent shares (exactly 802775 shares) and includes
Hoggard Trustee Company Limited - located at Feilding,
Hoggard, Audra Jane - located at Rd 7, Feilding. Hoggard Holdings Limited is classified as "Dairy cattle farming" (ANZSIC A016010).
Previous addresses
Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & service address used from 02 Oct 2018 to 07 Dec 2023
Address #2: 1176 Amohau Street, Rotorua, 3010 New Zealand
Physical & registered address used from 07 Nov 2016 to 02 Oct 2018
Address #3: 53-55 Manchester Street, Feilding, 4702 New Zealand
Physical address used from 02 Sep 2009 to 07 Nov 2016
Address #4: 53-55 Manchester Street, Feilding
Physical address used from 05 Dec 2008 to 02 Sep 2009
Address #5: 53-55 Manchester Street, Feilding, 4702 New Zealand
Registered address used from 05 Dec 2008 to 07 Nov 2016
Address #6: C/- Allanmcneill, Chartered Accountants, 53-55 Manchester Street, Feilding
Physical & registered address used from 09 Sep 2003 to 05 Dec 2008
Basic Financial info
Total number of Shares: 802776
Annual return filing month: November
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Hoggard, Audra Jane |
Rd 7 Feilding 4777 New Zealand |
28 Mar 2024 - |
Shares Allocation #2 Number of Shares: 802775 | |||
Entity (NZ Limited Company) | Hoggard Trustee Company Limited Shareholder NZBN: 9429051894856 |
Feilding 4702 New Zealand |
28 Mar 2024 - |
Director | Hoggard, Audra Jane |
Rd 7 Feilding 4777 New Zealand |
28 Mar 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hoggard, Andrew John |
Rd 7 Feilding 4777 New Zealand |
09 Sep 2003 - 28 Mar 2024 |
Individual | Hoggard, Andrew John |
Rd 7 Feilding 4777 New Zealand |
09 Sep 2003 - 28 Mar 2024 |
Individual | Hoggard, Andrew John |
Rd 7 Feilding 4777 New Zealand |
09 Sep 2003 - 28 Mar 2024 |
Individual | Hoggard, Chad Jeremy |
Owhata Rotorua 3010 New Zealand |
22 May 2008 - 13 Apr 2023 |
Individual | Hoggard, Chad Jeremy |
Owhata Rotorua 3010 New Zealand |
22 May 2008 - 13 Apr 2023 |
Entity | Hoggard Farms Limited Shareholder NZBN: 9429036716180 Company Number: 1172276 |
Rotorua 3010 New Zealand |
09 Sep 2003 - 18 Oct 2018 |
Entity | Hoggard Holdings Limited Shareholder NZBN: 9429035823582 Company Number: 1375101 |
Rotorua 3010 New Zealand |
16 Jun 2017 - 18 Oct 2018 |
Individual | Crewther, Kimberly Sue |
Rd 2 Otaki 5582 New Zealand |
22 May 2008 - 16 Jun 2017 |
Entity | Hoggard Holdings Limited Shareholder NZBN: 9429035823582 Company Number: 1375101 |
Rotorua 3010 New Zealand |
16 Jun 2017 - 18 Oct 2018 |
Entity | Hoggard Farms Limited Shareholder NZBN: 9429036716180 Company Number: 1172276 |
Rotorua 3010 New Zealand |
09 Sep 2003 - 18 Oct 2018 |
Individual | Hoggard, Lynette Kay |
Rd 7 Feilding 4777 New Zealand |
09 Sep 2003 - 14 Jan 2019 |
Individual | Hoggard, Michael John |
Rd 7 Feilding 4777 New Zealand |
09 Sep 2003 - 14 Jan 2019 |
Audra Jane Hoggard - Director
Appointment date: 13 Mar 2024
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 13 Mar 2024
Andrew John Hoggard - Director (Inactive)
Appointment date: 09 Sep 2003
Termination date: 28 Mar 2024
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 11 Nov 2016
Chad Jeremy Hoggard - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 01 Jun 2022
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 11 Nov 2016
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 01 Nov 2017
Michael John Hoggard - Director (Inactive)
Appointment date: 23 May 2008
Termination date: 06 Jun 2019
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 11 Nov 2016
Lynette Kay Hoggard - Director (Inactive)
Appointment date: 23 May 2008
Termination date: 06 Jun 2019
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 11 Nov 2016
Kimberly Sue Crewther - Director (Inactive)
Appointment date: 09 Sep 2003
Termination date: 20 Feb 2017
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 19 Nov 2013
Lynette Kay Hoggard - Director (Inactive)
Appointment date: 09 Sep 2003
Termination date: 01 Apr 2007
Address: R D 7, Feilding,
Address used since 09 Sep 2003
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