F G Hosking & Son Limited, an in liquidation company, was launched on 29 Mar 1962. 9429040127835 is the NZ business number it was issued. "Mixed livestock farming nec" (business classification A019975) is how the company was classified. The company has been supervised by 6 directors: Kevin Brian Hosking - an active director whose contract started on 14 Jan 2019,
Janne Leslie Worth - an active director whose contract started on 14 Jan 2019,
Raymond Arthur Rikys - an inactive director whose contract started on 15 Feb 2017 and was terminated on 14 Jan 2019,
Kevin Patrick House - an inactive director whose contract started on 20 May 2015 and was terminated on 21 Feb 2017,
Dawn Margaret Hosking - an inactive director whose contract started on 06 May 1975 and was terminated on 23 Jul 2015.
Last updated on 10 Apr 2023, BizDb's data contains detailed information about 1 address: 38 East Street, Claudelands, Hamilton, 3214 (types include: registered, service).
F G Hosking & Son Limited had been using 7 Tobin Street, Pukekohe as their registered address until 24 Jan 2019.
A total of 37500 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 27000 shares (72%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10500 shares (28%).
Principal place of activity
197 Dominion Road, Tuakau, Tuakau, 2121 New Zealand
Previous addresses
Address #1: 7 Tobin Street, Pukekohe, 2120 New Zealand
Registered address used from 07 Mar 2017 to 24 Jan 2019
Address #2: 140d Woodcock Road, Rd 3, Hamilton, 3283 New Zealand
Physical address used from 07 Mar 2017 to 24 Jan 2019
Address #3: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 07 Sep 2015 to 07 Mar 2017
Address #4: 401 Waikaretu Valley Road, Rd 5, Tuakau, 2695 New Zealand
Registered address used from 12 Mar 2014 to 07 Sep 2015
Address #5: Waikaretu Valley Road,, Glen Murray,, R.d.5.,, Tuakau. New Zealand
Registered address used from 01 Jul 1997 to 12 Mar 2014
Address #6: Waikaretu Valley Road,, Glen Murray,, R.d.5.,, Tuakau. New Zealand
Physical address used from 01 Jul 1997 to 07 Sep 2015
Basic Financial info
Total number of Shares: 37500
Annual return filing month: June
Annual return last filed: 22 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 27000 | |||
Individual | Hosking, Kevin Brian |
R D 5 Tuakau 2695 New Zealand |
18 Dec 2018 - |
Shares Allocation #2 Number of Shares: 10500 | |||
Individual | Worth, Janne Leslie |
Tuakau Tuakau 2121 New Zealand |
18 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rutherford, Peter John |
Tairua Tairua 3508 New Zealand |
22 May 2015 - 27 Feb 2017 |
Individual | Hosking, Dawn Margaret |
205 Great South Road Greenlane Auckland 1051 New Zealand |
29 Mar 1962 - 18 Dec 2018 |
Other | Estate Of B F Hosking |
205 Great South Road Greenlane Auckland 1051 New Zealand |
27 Feb 2017 - 18 Dec 2018 |
Individual | Gribble, Bruce Wesley |
Rd 1 Papakura 2580 New Zealand |
22 May 2015 - 27 Feb 2017 |
Individual | Hosking, Brian Frederick |
R D 5 Tuakau |
29 Mar 1962 - 22 May 2015 |
Kevin Brian Hosking - Director
Appointment date: 14 Jan 2019
Address: Rd 5, Tuakau, 2695 New Zealand
Address used since 18 Mar 2020
Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand
Address used since 14 Jan 2019
Janne Leslie Worth - Director
Appointment date: 14 Jan 2019
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 14 Jan 2019
Raymond Arthur Rikys - Director (Inactive)
Appointment date: 15 Feb 2017
Termination date: 14 Jan 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 15 Feb 2017
Kevin Patrick House - Director (Inactive)
Appointment date: 20 May 2015
Termination date: 21 Feb 2017
Address: Waiuau Beach, 2679 New Zealand
Address used since 20 May 2015
Dawn Margaret Hosking - Director (Inactive)
Appointment date: 06 May 1975
Termination date: 23 Jul 2015
Address: Rd 5, Tuakau, 2695 New Zealand
Address used since 19 Mar 2010
Brian Frederick Hosking - Director (Inactive)
Appointment date: 06 May 1975
Termination date: 02 Feb 2015
Address: Rd 5, Tuakau, 2695 New Zealand
Address used since 19 Mar 2010
Pkc Limited
7 Tobin Street
Dog E Style Limited
7 Tobin Street
Counties Painters Limited
7 Tobin Street
Bonanza Bar Takeaways Limited
7 Tobin Street
Blingbaby Limited
7 Tobin Street
Calfa New Zealand Limited
7 Tobin Street
Babington Farms Limited
Unit 1
Mcrobbie Farms Limited
209 King Street
Next Generation Properties Limited
Level 2
Roberts Holdings Limited
17 Hall Street
Tanekaha Block Limited
217 King Street
Weggco Limited
7 Dan Bryant Place