Hodge Properties Limited

Hodge Properties Limited, a registered company, was started on 27 Apr 2000. 9429037273897 is the number it was issued. This company has been run by 7 directors: Shayne Patrick Hodge - an active director whose contract started on 13 Mar 2003,
John Neville Hodge - an inactive director whose contract started on 21 Mar 2002 and was terminated on 25 Dec 2015,
Hamish Plimmer - an inactive director whose contract started on 23 May 2007 and was terminated on 01 Oct 2010,
Brendon John Hodge - an inactive director whose contract started on 21 Mar 2002 and was terminated on 26 Jul 2010,
Maureen Jean Hodge - an inactive director whose contract started on 28 Apr 2000 and was terminated on 21 Mar 2002.
Updated on 18 Apr 2024, our data contains detailed information about 4 addresses the company uses, specifically: Level 5, 354 Lambton Quay, Wellington, Wellington, 6011 (postal address),
Level 5, 354 Lambton Quay, Wellington, Wellington, 6011 (office address),
Level 5, 354 Lambton Quay, Wellington, Wellington, 6011 (delivery address),
Level 5, 354 Lambton Quay, Wellington, Wellington, 6011 (registered address) among others.
Hodge Properties Limited had been using Level 4, 354 Lambton Quay, Wellington, Wellington as their registered address up until 15 Oct 2019.
Previous names used by the company, as we managed to find at BizDb, included: from 27 Apr 2000 to 01 Nov 2004 they were called Wsa Investments Limited.
One entity controls all company shares (exactly 120 shares) - The Hodge Group (2010) Limited - located at 6011, Hastings.

Other active addresses

Address #4: Level 5, 354 Lambton Quay, Wellington, Wellington, 6011 New Zealand

Postal & office & delivery address used from 06 Oct 2020

Principal place of activity

Level 5, 354 Lambton Quay, Wellington, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 4, 354 Lambton Quay, Wellington, Wellington, 6011 New Zealand

Registered & physical address used from 08 Apr 2014 to 15 Oct 2019

Address #2: Level 11, Pencarrow House, 1 Willeston Street, Wellington, 6140 New Zealand

Registered & physical address used from 07 Aug 2012 to 08 Apr 2014

Address #3: Level 11, Axon House, 1 Willeston Street, Wellington New Zealand

Physical & registered address used from 12 Mar 2009 to 07 Aug 2012

Address #4: Level 14, 22-28 Willeston St, Wellington

Physical & registered address used from 03 Oct 2005 to 12 Mar 2009

Address #5: Level 14, Urbus Tower, 117 Customhouse Quay, Wellington

Registered & physical address used from 09 Jun 2003 to 03 Oct 2005

Address #6: Level 15, Lombard House, 95 Customhouse Quay, Wellington

Physical address used from 17 Oct 2002 to 09 Jun 2003

Address #7: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt

Registered address used from 17 Oct 2002 to 09 Jun 2003

Address #8: Level 4, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt

Physical address used from 27 Apr 2000 to 17 Oct 2002

Address #9: C/- Sherwin Chan & Walshe, Level 6, Queensgate Tower, 45 Knights Road, Lower Hutt

Registered address used from 27 Apr 2000 to 17 Oct 2002

Previous Shareholders

Ultimate Holding Company

Shayne Patrick Hodge - Director

Appointment date: 13 Mar 2003

John Neville Hodge - Director (Inactive)

Appointment date: 21 Mar 2002

Termination date: 25 Dec 2015

Hamish Plimmer - Director (Inactive)

Appointment date: 23 May 2007

Termination date: 01 Oct 2010

Brendon John Hodge - Director (Inactive)

Appointment date: 21 Mar 2002

Termination date: 26 Jul 2010

Maureen Jean Hodge - Director (Inactive)

Appointment date: 28 Apr 2000

Termination date: 21 Mar 2002

Tracy Maree Hodge - Director (Inactive)

Appointment date: 28 Apr 2000

Termination date: 21 Mar 2002

Nigel Munro Moody - Director (Inactive)

Appointment date: 27 Apr 2000

Termination date: 28 Apr 2000