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Hophurst Holdings Limited

Type: NZ Limited Company (Ltd)
9429035932758
NZBN
1331964
Company Number
Registered
Company Status
Current address
55a Cox Street
Geraldine
Geraldine 7930
New Zealand
Registered & physical & service address used since 14 Feb 2019

Hophurst Holdings Limited was started on 17 Jun 2003 and issued a New Zealand Business Number of 9429035932758. The registered LTD company has been supervised by 2 directors: Wendy Shirley Ward - an active director whose contract began on 17 Jun 2003,
Martin Leslie Ward - an active director whose contract began on 17 Jun 2003.
According to our data (last updated on 27 Mar 2024), the company uses 1 address: 55A Cox Street, Geraldine, Geraldine, 7930 (type: registered, physical).
Up until 14 Feb 2019, Hophurst Holdings Limited had been using 11 Pye Road, R D 21, Geraldine 7991, Canterbury as their registered address.
A total of 50000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 25000 shares are held by 1 entity, namely:
Ward, Martin Leslie (an individual) located at R D 2, Henderson 1231.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 25000 shares) and includes
Ward, Wendy Shirley - located at R D 2, Henderson 1231.

Addresses

Principal place of activity

55a Cox Street, Geraldine, Geraldine, 7930 New Zealand


Previous addresses

Address: 11 Pye Road, R D 21, Geraldine 7991, Canterbury New Zealand

Registered & physical address used from 11 Apr 2008 to 14 Feb 2019

Address: 11 Pye Road, R D 21, Geraldine 8751

Registered & physical address used from 17 Jun 2003 to 11 Apr 2008

Contact info
64 3 6937461
Phone
pat.fallon.jp@gmail.com
07 Apr 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Ward, Martin Leslie R D 2
Henderson 1231
Shares Allocation #2 Number of Shares: 25000
Individual Ward, Wendy Shirley R D 2
Henderson 1231
Directors

Wendy Shirley Ward - Director

Appointment date: 17 Jun 2003

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 08 Apr 2010


Martin Leslie Ward - Director

Appointment date: 17 Jun 2003

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 08 Apr 2010