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Hoult Contractors (2003) Limited

Type: NZ Limited Company (Ltd)
9429035966074
NZBN
1307694
Company Number
Registered
Company Status
Current address
306a Broadway Avenue
Palmerston North 4414
New Zealand
Registered & physical & service address used since 06 May 2015

Hoult Contractors (2003) Limited, a registered company, was incorporated on 19 Jun 2003. 9429035966074 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Brent Christopher Hoult - an active director whose contract began on 19 Jun 2003,
David Delamore Eales - an active director whose contract began on 19 Jun 2003,
Peter Clive Hoult - an inactive director whose contract began on 19 Jun 2003 and was terminated on 01 Oct 2020.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 306A Broadway Avenue, Palmerston North, 4414 (type: registered, physical).
Hoult Contractors (2003) Limited had been using C/-M R Curd Limited, 306A Broadway Avenue, Palmerston North as their physical address until 06 May 2015.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 450 shares (45 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 450 shares (45 per cent). Finally the 3rd share allocation (100 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: C/-m R Curd Limited, 306a Broadway Avenue, Palmerston North New Zealand

Physical address used from 05 Oct 2009 to 06 May 2015

Address: C/-m R Curd Limited, 306a Broadway Avenue, Palmerston North New Zealand

Registered address used from 21 Sep 2009 to 06 May 2015

Address: Unit 11, Northcote Office Park, 80 Grey Street, Palmerston North

Physical address used from 19 Jun 2003 to 05 Oct 2009

Address: Unit 11, Northcote Office Park, 80 Grey Street, Palmerston North

Registered address used from 19 Jun 2003 to 21 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Hoult, Brent Christopher Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Hoult, Brent Christopher Fitzherbert
Palmerston North
4410
New Zealand
Individual Eales, David Delamore Westbrook
Palmerston North
4412
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Eales, David Delamore Westbrook
Palmerston North
4412
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grant - Executor Of Estate Peter Hoult, Carol Ashhurst
Ashhurst
4810
New Zealand
Individual Hoult - Executor Of Estate Of Peter Hoult, Brent Christopher Fitzherbert
Palmerston North
4410
New Zealand
Individual Hoult, Peter Clive Hokowhitu
Palmerston North
4410
New Zealand
Directors

Brent Christopher Hoult - Director

Appointment date: 19 Jun 2003

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 26 Apr 2014


David Delamore Eales - Director

Appointment date: 19 Jun 2003

Address: Westbrook, Palmerston North, 4412 New Zealand

Address used since 26 Apr 2014


Peter Clive Hoult - Director (Inactive)

Appointment date: 19 Jun 2003

Termination date: 01 Oct 2020

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 26 Apr 2014

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