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Hughes Holdings 2015 Limited

Type: NZ Limited Company (Ltd)
9429042018131
NZBN
5828238
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 17 Jan 2020

Hughes Holdings 2015 Limited, a registered company, was started on 04 Nov 2015. 9429042018131 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. The company has been supervised by 3 directors: Ramon John Coleman - an active director whose contract began on 04 Nov 2015,
Bruce William Eathorne - an active director whose contract began on 04 Nov 2015,
Graham Michael Brown - an active director whose contract began on 04 Nov 2015.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (category: physical, registered).
Hughes Holdings 2015 Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address until 17 Jan 2020.
A total of 1203 shares are allocated to 10 shareholders (6 groups). The first group includes 400 shares (33.25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.08%). Finally the next share allocation (1 share 0.08%) made up of 1 entity.

Addresses

Previous address

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 04 Nov 2015 to 17 Jan 2020

Financial Data

Basic Financial info

Total number of Shares: 1203

Annual return filing month: September

Annual return last filed: 18 Sep 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Entity (NZ Limited Company) G & S Brown Trustees Limited
Shareholder NZBN: 9429041276570
Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Coleman, Ramon John Ilam
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Eathorne, Bruce William Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Brown, Graham Michael Rd 6
Christchurch
7676
New Zealand
Shares Allocation #5 Number of Shares: 400
Director Eathorne, Bruce William Prebbleton
Prebbleton
7604
New Zealand
Individual Thomson, Gary Ainslie Scarborough
Christchurch
8081
New Zealand
Individual Eathorne, Christine June Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #6 Number of Shares: 400
Individual Coleman, Jillian Denise Ilam
Christchurch
8041
New Zealand
Individual Quinn, Peter John Ilam
Christchurch
8053
New Zealand
Director Coleman, Ramon John Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Shayne Elizabeth Rd 6
Christchurch
7676
New Zealand
Directors

Ramon John Coleman - Director

Appointment date: 04 Nov 2015

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 04 Nov 2015


Bruce William Eathorne - Director

Appointment date: 04 Nov 2015

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 04 Nov 2015


Graham Michael Brown - Director

Appointment date: 04 Nov 2015

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 04 Nov 2015

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