Hood Flats Limited, a registered company, was launched on 29 Feb 1960. 9429040932019 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. This company has been managed by 10 directors: Noel Desmond Shakespeare - an active director whose contract began on 04 Dec 2015,
Janis Patricia Robertson - an active director whose contract began on 30 Jan 2017,
Eileen Hilda Beechey - an inactive director whose contract began on 09 Nov 2001 and was terminated on 21 Jun 2023,
Lynnette Dawn Lillian Sollitt-Morris - an inactive director whose contract began on 27 Mar 2006 and was terminated on 26 Jan 2017,
Raymond James Shury - an inactive director whose contract began on 02 Apr 2013 and was terminated on 04 Dec 2015.
Last updated on 27 Feb 2024, our database contains detailed information about 1 address: 3/288 Fergusson Dr, Heretaunga, Upper Hutt, 5018 (type: registered, physical).
Hood Flats Limited had been using 3/288 Fergussen Dr, Heretaunga, Upper Hutt, 5018 as their registered address up until 11 Oct 2010.
A total of 8925 shares are issued to 3 shareholders (3 groups). The first group consists of 2975 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2975 shares (33.33%). Lastly there is the next share allocation (2975 shares 33.33%) made up of 1 entity.
Previous addresses
Address: 3/288 Fergussen Dr, Heretaunga, Upper Hutt, 5018 New Zealand
Registered address used from 14 Oct 2008 to 11 Oct 2010
Address: 3/288 Ferguson Drive, Upper Hutt, 5108
Registered address used from 12 Oct 2007 to 14 Oct 2008
Address: 3/288 Ferguson Drive, Upper Hutt New Zealand
Physical address used from 12 Oct 2007 to 11 Oct 2010
Address: 288 Fergusson Drive, Upper Hutt
Registered address used from 04 Apr 2006 to 12 Oct 2007
Address: 288 Fergusson Drive, Heretaunga
Registered address used from 20 Oct 2000 to 04 Apr 2006
Address: C/- Chapman Upchurch Ltd, Chartered, Accountants, First Floor, 108 Main Str, Upper Hutt, Nz
Physical address used from 20 Oct 2000 to 12 Oct 2007
Address: 2/288 Fergusson Drive, Upper Hutt
Physical address used from 20 Oct 2000 to 20 Oct 2000
Basic Financial info
Total number of Shares: 8925
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2975 | |||
Individual | Beechey, Nicholas Jon |
Heretaunga Upper Hutt 5018 New Zealand |
03 Jan 2024 - |
Shares Allocation #2 Number of Shares: 2975 | |||
Individual | Robertson, Janis |
Heretaunga Upper Hutt 5018 New Zealand |
19 Dec 2015 - |
Shares Allocation #3 Number of Shares: 2975 | |||
Individual | Shakespeare, Noel Desmond |
Heretaunga Upper Hutt 5018 New Zealand |
07 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beechey, Eileen |
Heretaunga Upper Hutt 5018 New Zealand |
29 Feb 1960 - 03 Jan 2024 |
Individual | Sollitt-morris, Lynnette Dawn Lillian |
288 Fergusson Drive Upper Hutt, Wellington New Zealand |
29 Feb 1960 - 19 Dec 2015 |
Individual | Shury, Raymond James |
Heretaunga Upper Hutt 5018 New Zealand |
05 Apr 2013 - 07 Dec 2015 |
Individual | Hoppe, Otto Ernest Richard |
288 Fergusson Drive Upper Hutt, Wellington |
29 Feb 1960 - 05 Apr 2013 |
Noel Desmond Shakespeare - Director
Appointment date: 04 Dec 2015
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 26 Jan 2017
Janis Patricia Robertson - Director
Appointment date: 30 Jan 2017
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 30 Jan 2017
Eileen Hilda Beechey - Director (Inactive)
Appointment date: 09 Nov 2001
Termination date: 21 Jun 2023
Address: 288 Fergusson Drive, Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 27 Oct 2009
Lynnette Dawn Lillian Sollitt-morris - Director (Inactive)
Appointment date: 27 Mar 2006
Termination date: 26 Jan 2017
Address: 288 Fergusson Drive, Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 27 Oct 2009
Raymond James Shury - Director (Inactive)
Appointment date: 02 Apr 2013
Termination date: 04 Dec 2015
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 08 Oct 2013
Ruby Joan Hoppe - Director (Inactive)
Appointment date: 04 Oct 2000
Termination date: 02 Apr 2013
Address: 288 Fergusson Drive, Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 27 Oct 2009
Christina Lillian Burras - Director (Inactive)
Appointment date: 09 Nov 2001
Termination date: 15 Sep 2005
Address: Heretaunga, Upper Hutt,
Address used since 09 Nov 2001
Patricia Margaret Murphy - Director (Inactive)
Appointment date: 22 Aug 1990
Termination date: 21 Feb 2001
Address: Upper Hutt,
Address used since 22 Aug 1990
Mavis Mcewan - Director (Inactive)
Appointment date: 22 Aug 1990
Termination date: 16 Oct 2000
Address: Upper Hutt,
Address used since 22 Aug 1990
Otto Ernest Richard Hoppe - Director (Inactive)
Appointment date: 22 Aug 1990
Termination date: 04 Oct 2000
Address: Upper Hutt,
Address used since 22 Aug 1990
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