Hoglett Hamlet Limited was started on 13 May 2016 and issued an NZ business number of 9429042345510. This registered LTD company has been managed by 4 directors: Ann Christine Hill - an active director whose contract began on 13 May 2016,
Richard Michael Hill - an active director whose contract began on 13 May 2016,
Mark Simon Hill - an active director whose contract began on 13 May 2016,
Emma Jane Hill - an active director whose contract began on 13 May 2016.
As stated in our database (updated on 21 Mar 2024), this company filed 1 address: 164 Mcdonnell Road, Arrowtown, 9371 (types include: registered, physical).
Up until 19 May 2021, Hoglett Hamlet Limited had been using 141 Cambridge Terrace, Christchurch Central, Christchurch as their registered address.
A total of 188980290 shares are issued to 1 group (5 shareholders in total). When considering the first group, 188980290 shares are held by 5 entities, namely:
Hill, Mark Simon (a director) located at Arrowtown postcode 9371,
Veritas Hill Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Hill, Emma Jane (a director) located at Rd 1, Queenstown postcode 9371. Hoglett Hamlet Limited was categorised as "Investment - financial assets" (ANZSIC K624040).
Previous address
Address #1: 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 13 May 2016 to 19 May 2021
Basic Financial info
Total number of Shares: 188980290
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 188980290 | |||
Director | Hill, Mark Simon |
Arrowtown 9371 New Zealand |
13 May 2016 - |
Entity (NZ Limited Company) | Veritas Hill Limited Shareholder NZBN: 9429032013542 |
Christchurch Central Christchurch 8013 New Zealand |
17 May 2016 - |
Director | Hill, Emma Jane |
Rd 1 Queenstown 9371 New Zealand |
13 May 2016 - |
Director | Hill, Ann Christine |
Arrowtown Queenstown 9371 New Zealand |
13 May 2016 - |
Director | Hill, Richard Michael |
Arrowtown Queenstown 9371 New Zealand |
13 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Veritas (2015) Limited Shareholder NZBN: 9429041607930 Company Number: 5595726 |
13 May 2016 - 17 May 2016 | |
Entity | Veritas (2015) Limited Shareholder NZBN: 9429041607930 Company Number: 5595726 |
13 May 2016 - 17 May 2016 |
Ann Christine Hill - Director
Appointment date: 13 May 2016
Address: Arrowtown, Queenstown, 9371 New Zealand
Address used since 13 May 2016
Richard Michael Hill - Director
Appointment date: 13 May 2016
Address: Arrowtown, Queenstown, 9371 New Zealand
Address used since 13 May 2016
Mark Simon Hill - Director
Appointment date: 13 May 2016
Address: Arrowtown, 9371 New Zealand
Address used since 14 May 2020
Address: Arrowtown, Queenstown, 9371 New Zealand
Address used since 13 May 2016
Emma Jane Hill - Director
Appointment date: 13 May 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 13 May 2016
Veritas (2013) Limited
141 Cambridge Terrace
Veritas (2012) No. 2 Limited
141 Cambridge Terrace
Currie Investments Limited
141 Cambridge Terrace
Tinwald Farm Trading Limited
141 Cambridge Terrace
Tinwald Farm (holdings) Limited
141 Cambridge Terrace
Heffalump Holdings Limited
Level 5
Beach Properties Limited
Lane Neave
Debt Discounting (nz) Limited
Level 6 Hong Kong Bank House
Health Professional Services Limited
Deloitte Touche Tohmatsu
Mole Hill Limited
141 Cambridge Terrace
Reflex Nominees Limited
151 Cambridge Terrace
Squeakidin Limited
141 Cambridge Terrace