Hot House Management Limited, a registered company, was incorporated on 22 May 2002. 9429036517626 is the business number it was issued. The company has been managed by 1 director, named Donald Gavin Wearing - an active director whose contract began on 22 May 2002.
Last updated on 21 Apr 2024, our database contains detailed information about 2 addresses this company registered, namely: Level 12, 20 Customhouse Quay, Wellington, 6011 (physical address),
Level 12, 20 Customhouse Quay, Wellington, 6011 (service address),
11 Grafton Road, Roseneath, Wellington, 6011 (registered address).
Hot House Management Limited had been using Level 16, 10 Brandon Street, Wellington as their physical address up until 13 Sep 2019.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 99 shares (99%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Physical address used from 05 Mar 2015 to 13 Sep 2019
Address #2: 7th Floor, 234 Wakefield Street, Wellington New Zealand
Physical address used from 22 May 2002 to 05 Mar 2015
Address #3: 25 Imlay Crescent, Ngaio, Wellington New Zealand
Registered address used from 22 May 2002 to 29 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Knight, Gavin |
Roseneath Wellington 6011 New Zealand |
10 Aug 2005 - |
Individual | Siladi, Tania Helen |
Roseneath Wellington 6011 New Zealand |
28 Jun 2021 - |
Individual | Wearing, Donald Gavin |
Roseneath Wellington 6011 New Zealand |
22 May 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wearing, Donald Gavin |
Roseneath Wellington 6011 New Zealand |
22 May 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Major, Christine Andrea |
Ngaio Wellington |
22 May 2002 - 27 Jun 2010 |
Individual | Major, Christine Andrea |
Ngaio Wellington |
22 May 2002 - 27 Jun 2010 |
Individual | Burrows, Michael |
Roseneath Wellington 6011 New Zealand |
10 Aug 2005 - 28 Jun 2021 |
Donald Gavin Wearing - Director
Appointment date: 22 May 2002
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 21 Aug 2012
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