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Hobday And Lorentzen Limited

Type: NZ Limited Company (Ltd)
9429040950945
NZBN
8538
Company Number
Registered
Company Status
Current address
31 Wilson Street
Wanganui 4500
New Zealand
Physical & service & registered address used since 04 Sep 2003

Hobday and Lorentzen Limited, a registered company, was started on 26 Mar 1954. 9429040950945 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Simon Garnet Humphreys - an active director whose contract started on 31 Oct 2007,
Simon Philip Pullins - an active director whose contract started on 31 May 2012,
Julie Myra Williams - an inactive director whose contract started on 12 Feb 1976 and was terminated on 31 May 2012,
Michael David Williams - an inactive director whose contract started on 12 Feb 1976 and was terminated on 31 May 2012.
Updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 31 Wilson Street, Wanganui, 4500 (type: physical, service).
Hobday and Lorentzen Limited had been using 287 Victoria Avenue, Wanganui as their registered address until 04 Sep 2003.
A total of 190000 shares are allotted to 4 shareholders (4 groups). The first group consists of 28499 shares (15 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40375 shares (21.25 per cent). Finally the third share allotment (40375 shares 21.25 per cent) made up of 1 entity.

Addresses

Previous address

Address: 287 Victoria Avenue, Wanganui

Registered & physical address used from 01 Jul 1997 to 04 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 190000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 28499
Individual Humphreys, Vicki Ann Springvale
Wanganui
4501
New Zealand
Shares Allocation #2 Number of Shares: 40375
Individual Pullins, Rachel Anne Rd 4
Whanganui
4574
New Zealand
Shares Allocation #3 Number of Shares: 40375
Individual Pullins, Simon Philip Rd 4
Wanganui

New Zealand
Shares Allocation #5 Number of Shares: 28500
Individual Tutty, Trevor James Richard Durie Hill
Whanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Julie Myra-trustee Wanganui
J M Williams 2005 Trust

New Zealand
Individual Williams, Anthony James-trustee Wanganui
M D Williams 2005 Trust

New Zealand
Individual Humphreys, Simon Garnet Wanganui
Wanganui
4501
New Zealand
Individual Humphreys, Simon Garnet Springvale
Wanganui
4501
New Zealand
Individual Hammond, Craig Leslie Springvale
Wanganui
4501
New Zealand
Individual Williams, Michael David Wanganui
Individual Williams, Michael David-trustee Wanganui
M D Williams 2005 Trust

New Zealand
Individual Humphreys, Simon Garnet Springvale
Wanganui
4501
New Zealand
Directors

Simon Garnet Humphreys - Director

Appointment date: 31 Oct 2007

Address: Springvale, Wanganui, 4501 New Zealand

Address used since 25 Aug 2010


Simon Philip Pullins - Director

Appointment date: 31 May 2012

Address: Rd 4, Wanganui, 4574 New Zealand

Address used since 31 May 2012


Julie Myra Williams - Director (Inactive)

Appointment date: 12 Feb 1976

Termination date: 31 May 2012

Address: Wanganui,

Address used since 12 Feb 1976


Michael David Williams - Director (Inactive)

Appointment date: 12 Feb 1976

Termination date: 31 May 2012

Address: Wanganui,

Address used since 12 Feb 1976