Lexington Holdings Limited was registered on 25 Sep 1995 and issued a business number of 9429038556197. This registered LTD company has been managed by 6 directors: Loretta Anne Hogg - an active director whose contract started on 24 Jan 1997,
David Quintin Hogg - an active director whose contract started on 09 Oct 1998,
Robert John Williams - an inactive director whose contract started on 24 Jan 1997 and was terminated on 18 May 2011,
Anthony Gilbert Stallard - an inactive director whose contract started on 24 Jan 1997 and was terminated on 31 Mar 1999,
David Quinton Hogg - an inactive director whose contract started on 20 Oct 1995 and was terminated on 24 Mar 1997.
As stated in BizDb's information (updated on 24 Apr 2024), this company registered 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service).
Up to 23 Oct 2019, Lexington Holdings Limited had been using 72 Trafalgar Street, Nelson as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Stallard Law (Loretta Hogg) Limited (an entity) located at Nelson, Nelson postcode 7010.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Hogg Family Trustee Limited - located at Nelson, Nelson,
Hogg, David Quintin - located at Stepneyville, Nelson. Lexington Holdings Limited has been classified as "Leasing licences" (ANZSIC L664040).
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 12 Nov 2013 to 23 Oct 2019
Address #2: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson New Zealand
Registered & physical address used from 20 Oct 2009 to 12 Nov 2013
Address #3: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson
Registered & physical address used from 16 Dec 2008 to 20 Oct 2009
Address #4: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010
Physical address used from 16 Apr 2008 to 16 Dec 2008
Address #5: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington
Registered address used from 17 Nov 1995 to 16 Dec 2008
Address #6: C/- West Yates & Partners, 72 Trafalgar Street, Nelson
Physical address used from 17 Nov 1995 to 16 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Stallard Law (loretta Hogg) Limited Shareholder NZBN: 9429051225605 |
Nelson Nelson 7010 New Zealand |
11 Sep 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Hogg Family Trustee Limited Shareholder NZBN: 9429045871627 |
Nelson Nelson 7010 New Zealand |
04 Jun 2019 - |
Director | Hogg, David Quintin |
Stepneyville Nelson 7010 New Zealand |
04 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hope, Janine Mary |
Nelson Nelson 7010 New Zealand |
08 May 2018 - 11 Sep 2023 |
Individual | Hogg, Loretta Anne |
Nelson |
25 Sep 1995 - 20 Sep 2005 |
Individual | David Quintin, Hogg |
Nelson |
25 Sep 1995 - 20 Sep 2005 |
Entity | Hogg Family Trustee Limited Shareholder NZBN: 9429045871627 Company Number: 6192129 |
07 May 2018 - 13 Aug 2018 | |
Entity | Demz Limited Shareholder NZBN: 9429043421763 Company Number: 6160169 |
13 Aug 2018 - 04 Jun 2019 | |
Entity | Dazelem Management Services Limited Shareholder NZBN: 9429038501289 Company Number: 671164 |
Nelson Nelson 7010 New Zealand |
18 Mar 2016 - 08 May 2018 |
Individual | Hogg, Loretta Anne |
Nelson Nelson 7010 New Zealand |
25 Sep 1995 - 20 Sep 2005 |
Individual | Stallard, Anthony Gilbert |
Nelson |
20 Apr 2006 - 20 Apr 2006 |
Individual | Hogg, Loretta Anne |
Nelson Nelson 7010 New Zealand |
20 Apr 2006 - 07 May 2018 |
Entity | Hogg Family Trustee Limited Shareholder NZBN: 9429045871627 Company Number: 6192129 |
07 May 2018 - 13 Aug 2018 | |
Individual | Hogg, David Quintin |
Nelson New Zealand |
20 Apr 2006 - 13 Aug 2018 |
Individual | Mazzetta, Tom |
Highland Park Illinois, Chicago, U.s.a. |
25 Sep 1995 - 10 Nov 2004 |
Individual | Hogg, Loretta Anne |
Nelson Nelson 7010 New Zealand |
25 Sep 1995 - 20 Sep 2005 |
Individual | Stallard, Anthony Gilbert |
Nelson |
25 Sep 1995 - 10 Nov 2004 |
Individual | Hogg, Loretta Anne |
Nelson |
25 Sep 1995 - 20 Sep 2005 |
Entity | Dazelem Management Services Limited Shareholder NZBN: 9429038501289 Company Number: 671164 |
Nelson Nelson 7010 New Zealand |
18 Mar 2016 - 08 May 2018 |
Individual | Mazzetta, Tom |
Nelson |
20 Apr 2006 - 20 Apr 2006 |
Entity | Demz Limited Shareholder NZBN: 9429043421763 Company Number: 6160169 |
Nelson 7010 New Zealand |
13 Aug 2018 - 04 Jun 2019 |
Loretta Anne Hogg - Director
Appointment date: 24 Jan 1997
Address: Nelson, Nelson, 7010 New Zealand
Address used since 01 Oct 2015
David Quintin Hogg - Director
Appointment date: 09 Oct 1998
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 24 Mar 2017
Robert John Williams - Director (Inactive)
Appointment date: 24 Jan 1997
Termination date: 18 May 2011
Address: Nelson, 7011 New Zealand
Address used since 24 Jan 1997
Anthony Gilbert Stallard - Director (Inactive)
Appointment date: 24 Jan 1997
Termination date: 31 Mar 1999
Address: Nelson,
Address used since 24 Jan 1997
David Quinton Hogg - Director (Inactive)
Appointment date: 20 Oct 1995
Termination date: 24 Mar 1997
Address: Nelson,
Address used since 20 Oct 1995
Garth Osmond Melville - Director (Inactive)
Appointment date: 25 Sep 1995
Termination date: 20 Oct 1995
Address: Freemans Bay, Auckland,
Address used since 25 Sep 1995
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