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Hokianga Holdings Limited

Type: NZ Limited Company (Ltd)
9429040696553
NZBN
57874
Company Number
Registered
Company Status
Current address
Level 1, 3 Cobham Road
Kerikeri
Northland 0290
New Zealand
Registered & physical & service address used since 05 May 2022

Hokianga Holdings Limited, a registered company, was registered on 09 Mar 1959. 9429040696553 is the NZ business identifier it was issued. This company has been managed by 4 directors: Lorraine Patricia Askew - an active director whose contract began on 30 Jul 1982,
Stanley John Askew - an active director whose contract began on 30 Jul 1982,
Leigh Teina Askew - an active director whose contract began on 23 Nov 2000,
Ronald Dominic Mccloy - an inactive director whose contract began on 23 Nov 2000 and was terminated on 20 Dec 2004.
Updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 3 Cobham Road, Kerikeri, Northland, 0290 (category: registered, physical).
Hokianga Holdings Limited had been using 62 Gillies Street, Kawakawa, Northland as their physical address up until 05 May 2022.
More names for the company, as we found at BizDb, included: from 09 Mar 1959 to 09 Oct 1970 they were named Pakanae Gorge Properties Limited.
A total of 25000 shares are issued to 5 shareholders (5 groups). The first group includes 84 shares (0.34 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 300 shares (1.2 per cent). Lastly the third share allocation (8005 shares 32.02 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 62 Gillies Street, Kawakawa, Northland New Zealand

Physical address used from 30 Jun 1997 to 05 May 2022

Address: 62 Gillies Ave, Kawakawa New Zealand

Registered address used from 30 Jun 1997 to 05 May 2022

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 84
Individual Askew, Ngaire Helene Riverside
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Sutcliffe, Shane Harrison Rd 2
Hikurangi
0182
New Zealand
Shares Allocation #3 Number of Shares: 8005
Individual Askew, Lorraine Patricia Rd 2
Hikurangi
0182
New Zealand
Shares Allocation #4 Number of Shares: 8006
Individual Askew, Stanley John Rd 2
Hikurangi
0182
New Zealand
Shares Allocation #5 Number of Shares: 8605
Individual Askew, Leigh Teina Rd 2
Hikurangi
0182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burrell, Ngaire Helene Riverside
Whangarei
0112
New Zealand
Individual Askew, Leigh Teina
Individual Mccloy, Ronald Dominic
Directors

Lorraine Patricia Askew - Director

Appointment date: 30 Jul 1982

Address: Rd 2, Hikurangi, 0182 New Zealand

Address used since 27 Apr 2022

Address: Opononi, Kaikohe, 0473 New Zealand

Address used since 24 Jun 2020

Address: Omapere, Kaikohe, 0473 New Zealand

Address used since 14 Apr 2016


Stanley John Askew - Director

Appointment date: 30 Jul 1982

Address: Rd 2, Hikurangi, 0182 New Zealand

Address used since 27 Apr 2022

Address: Opononi, Kaikohe, 0473 New Zealand

Address used since 24 Jun 2020

Address: Omapere, Kaikohe, 0473 New Zealand

Address used since 14 Apr 2016


Leigh Teina Askew - Director

Appointment date: 23 Nov 2000

Address: Rd 2, Hikurangi, 0182 New Zealand

Address used since 01 Feb 2024

Address: Rd 3, Kaikohe, 0473 New Zealand

Address used since 14 Apr 2016


Ronald Dominic Mccloy - Director (Inactive)

Appointment date: 23 Nov 2000

Termination date: 20 Dec 2004

Address: Opononi,

Address used since 23 Nov 2000

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