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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
Physical & registered & service address used since 14 Feb 2019
23 Magnolia Place
Geraldine
Geraldine 7930
New Zealand
Registered address used since 03 Oct 2024

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 03 May 2025), the company uses 1 address: 23 Magnolia Place, Geraldine, Geraldine, 7930 (type: registered, registered).
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 #1: 11 Pye Road, R D 21, Geraldine 7991, Canterbury New Zealand

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

Address #2: 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: 25 Sep 2024

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