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F G Hosking & Son Limited

Type: NZ Limited Company (Ltd)
9429040127835
NZBN
184933
Company Number
In Liquidation
Company Status
No Abn Number
Australian Business Number
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
197 Dominion Road
Tuakau
Tuakau 2121
New Zealand
Registered & physical & service address used since 24 Jan 2019
38 East Street
Claudelands
Hamilton 3214
New Zealand
Registered & service address used since 27 Mar 2023

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%).

Addresses

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

Contact info
64 09 2369747
Phone
thewuffs@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 27000
Individual Hosking, Kevin Brian R D 5
Tuakau
2695
New Zealand
Shares Allocation #2 Number of Shares: 10500
Individual Worth, Janne Leslie Tuakau
Tuakau
2121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rutherford, Peter John Tairua
Tairua
3508
New Zealand
Individual Hosking, Dawn Margaret 205 Great South Road
Greenlane Auckland
1051
New Zealand
Other Estate Of B F Hosking 205 Great South Road Greenlane
Auckland
1051
New Zealand
Individual Gribble, Bruce Wesley Rd 1
Papakura
2580
New Zealand
Individual Hosking, Brian Frederick R D 5
Tuakau
Directors

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

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