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Hughson Holdings Limited

Type: NZ Limited Company (Ltd)
9429041717448
NZBN
5687250
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
45-49 Tirau Street
Putaruru 3411
New Zealand
Registered address used since 28 Apr 2016
45-49 Tirau Street
Putaruru 3411
New Zealand
Physical & service address used since 27 Apr 2017

Hughson Holdings Limited was launched on 28 Apr 2015 and issued an NZ business number of 9429041717448. The registered LTD company has been supervised by 3 directors: Wayne Hughson - an active director whose contract began on 28 Apr 2015,
Erica Mary Van Der Heyden - an active director whose contract began on 28 Apr 2015,
Erica Van Der Heyden - an active director whose contract began on 28 Apr 2015.
As stated in BizDb's database (last updated on 27 Mar 2024), the company uses 1 address: 45-49 Tirau Street, Putaruru, 3411 (type: physical, service).
Up to 28 Apr 2016, Hughson Holdings Limited had been using 45 Tirau Street, Putaruru, Putaruru as their registered address.
A total of 120 shares are allotted to 4 groups (6 shareholders in total). In the first group, 40 shares are held by 2 entities, namely:
Hughson, Wayne (a director) located at Rd 2, Putaruru postcode 3482,
Van Der Heyden, Erica Mary (an individual) located at Rd 2, Putaruru postcode 3482.
Another group consists of 2 shareholders, holds 32.5% shares (exactly 39 shares) and includes
Van Der Heyden, Gareth William - located at Rd 3, Hamilton,
Van Der Heyden, Erica Mary - located at Rd 2, Putaruru.
The 3rd share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Hughson, Wayne, located at Rd 2, Putaruru (a director). Hughson Holdings Limited was categorised as "Dairy cattle farming" (business classification A016010).

Addresses

Previous addresses

Address #1: 45 Tirau Street, Putaruru, Putaruru, 3411 New Zealand

Registered address used from 28 Apr 2015 to 28 Apr 2016

Address #2: 45 Tirau Street, Putaruru, Putaruru, 3411 New Zealand

Physical address used from 28 Apr 2015 to 27 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Hughson, Wayne Rd 2
Putaruru
3482
New Zealand
Individual Van Der Heyden, Erica Mary Rd 2
Putaruru
3482
New Zealand
Shares Allocation #2 Number of Shares: 39
Individual Van Der Heyden, Gareth William Rd 3
Hamilton
3283
New Zealand
Individual Van Der Heyden, Erica Mary Rd 2
Putaruru
3482
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Hughson, Wayne Rd 2
Putaruru
3482
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Van Der Heyden, Erica Mary Rd 2
Putaruru
3482
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Van Der Heyden, Erica Rd 2
Putaruru
3482
New Zealand
Director Van Der Heyden, Erica Rd 2
Putaruru
3482
New Zealand
Directors

Wayne Hughson - Director

Appointment date: 28 Apr 2015

Address: Rd 2, Putaruru, 3482 New Zealand

Address used since 19 Apr 2016


Erica Mary Van Der Heyden - Director

Appointment date: 28 Apr 2015

Address: Rd 2, Putaruru, 3482 New Zealand

Address used since 19 Apr 2016


Erica Van Der Heyden - Director

Appointment date: 28 Apr 2015

Address: Rd 2, Putaruru, 3482 New Zealand

Address used since 19 Apr 2016

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