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Hodder & Taylors Limited

Type: NZ Limited Company (Ltd)

9429036168460
NZBN

1269345
Company Number

Registered
Company Status

Current address

53-55 Manchester Street
Feilding 4702
New Zealand
Physical & registered & service address used since 25 May 2016

Last updated: 12 Apr 2024

Hodder & Taylors Limited, a registered company, was started on 23 Jan 2003. 9429036168460 is the NZBN it was issued. The company has been managed by 8 directors: Douglas Mckelvie Duncan - an active director whose contract began on 23 Jan 2003,
Duncan William Milne - an active director whose contract began on 23 Jan 2003,
David John Burney - an active director whose contract began on 23 Jan 2003,
Paul Stephen Oliver - an active director whose contract began on 29 Sep 2003,
Kenneth Mckelvie Duncan - an active director whose contract began on 26 Aug 2005.
Updated on 12 Apr 2024, our database contains detailed information about 1 address: 53-55 Manchester Street, Feilding, 4702 (types include: physical, registered).
Hodder & Taylors Limited had been using 69 Kawakawa Road, Rd 5, Feilding as their registered address up until 25 May 2016.
A total of 1067 shares are allocated to 8 shareholders (5 groups). The first group is comprised of 50 shares (4.69%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 267 shares (25.02%). Finally there is the third share allotment (50 shares 4.69%) made up of 2 entities.

Addresses

Previous addresses

Address: 69 Kawakawa Road, Rd 5, Feilding, 4775 New Zealand

Registered & physical address used from 04 Mar 2015 to 25 May 2016

Address: 8 Weld Street, Feilding New Zealand

Physical & registered address used from 16 Oct 2003 to 04 Mar 2015

Address: 4 Milne Street, Hunterville

Physical & registered address used from 23 Jan 2003 to 16 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 1067

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company)	Thomas Pastoral Limited Shareholder NZBN: 9429032431742	Rd2 Marton 4788 New Zealand	07 Aug 2012 -
Shares Allocation #2 Number of Shares: 267
Individual	Oliver, Paul Stephen	Rd 6 Masterton 5886 New Zealand	20 Apr 2005 -
Individual	Oliver, Suzanne Mary	Rd 6 Masterton 5886 New Zealand	01 Jun 2006 -
Individual	Pound, Michael Paul	R D 7 Pahiatua New Zealand	01 Jun 2006 -
Shares Allocation #3 Number of Shares: 50
Individual	Smith, Mary Gabrielle	Feilding Feilding 4702 New Zealand	26 Oct 2022 -
Individual	Smith, Kenneth John	Feilding Feilding 4702 New Zealand	26 Oct 2022 -
Shares Allocation #4 Number of Shares: 350
Entity (NZ Limited Company)	Hodder & Tolley Limited Shareholder NZBN: 9429036725755	Feilding Feilding 4702 New Zealand	23 Jan 2003 -
Shares Allocation #5 Number of Shares: 350
Entity (NZ Limited Company)	Taylors Finance Limited Shareholder NZBN: 9429036898329	53-55 Manchester Street Feilding 4702 New Zealand	01 Apr 2008 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Entity	Smith Pastoral Limited Shareholder NZBN: 9429038230035 Company Number: 828341	Chartered Accountants 74 South Street, Feilding	20 Apr 2005 - 26 Oct 2022
Entity	Otairi Limited Shareholder NZBN: 9429040953663 Company Number: 7877		06 Jun 2006 - 01 Apr 2008
Entity	Taylors (1998) Limited Shareholder NZBN: 9429037783877 Company Number: 920753		23 Jan 2003 - 01 Jun 2006
Entity	Taylors (1998) Limited Shareholder NZBN: 9429037783877 Company Number: 920753		14 Nov 2006 - 14 Nov 2006
Entity	Smith Pastoral Limited Shareholder NZBN: 9429038230035 Company Number: 828341	Chartered Accountants 74 South Street, Feilding	20 Apr 2005 - 26 Oct 2022
Entity	Otairi Limited Shareholder NZBN: 9429040953663 Company Number: 7877		06 Jun 2006 - 01 Apr 2008
Entity	Taylors (1998) Limited Shareholder NZBN: 9429037783877 Company Number: 920753		23 Jan 2003 - 01 Jun 2006
Entity	Te Kumu Estates Limited Shareholder NZBN: 9429040953663 Company Number: 7877		06 Jun 2006 - 01 Apr 2008
Entity	Te Kumu Estates Limited Shareholder NZBN: 9429040953663 Company Number: 7877		06 Jun 2006 - 01 Apr 2008
Entity	Taylors (1998) Limited Shareholder NZBN: 9429037783877 Company Number: 920753		14 Nov 2006 - 14 Nov 2006

Directors

Douglas Mckelvie Duncan - Director

Appointment date: 23 Jan 2003

Address: R D 1, Marton, 4787 New Zealand

Address used since 25 May 2016

Duncan William Milne - Director

Appointment date: 23 Jan 2003

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 09 May 2017

Address: Palmerston North, 4410 New Zealand

Address used since 25 May 2016

David John Burney - Director

Appointment date: 23 Jan 2003

Address: Feilding, Feilding, 4702 New Zealand

Address used since 14 Apr 2010

Paul Stephen Oliver - Director

Appointment date: 29 Sep 2003

Address: Rd 6, Masterton, 5886 New Zealand

Address used since 09 May 2017

Address: Rd 6, Masterton, 5886 New Zealand

Address used since 14 Apr 2010

Kenneth Mckelvie Duncan - Director

Appointment date: 26 Aug 2005

Address: R D 2, Hunterville, 4782 New Zealand

Address used since 25 May 2016

Gordon Lloyd Wapp - Director (Inactive)

Appointment date: 23 Jan 2003

Termination date: 26 Aug 2005

Address: Palmerston North,

Address used since 23 Jan 2003

Darryl Robin Coleman - Director (Inactive)

Appointment date: 23 Jan 2003

Termination date: 26 Aug 2005

Address: R D 2, Marton,

Address used since 23 Jan 2003

Robert Gordon Shannon - Director (Inactive)

Appointment date: 23 Jan 2003

Termination date: 26 Aug 2005

Address: R D 1, Marton,

Address used since 23 Jan 2003

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