Hooker & Son Limited
Type: NZ Limited Company (Ltd)Hooker & Son Limited (issued a New Zealand Business Number of 9429030034150) was registered on 09 Oct 2013. 9 addresess are currently in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: registered, service). 81 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 14 Oct 2016. 10000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 10000 shares (100 per cent of shares), namely:
Hooker, Peter George (a director) located at Rd 8, Hamilton postcode 3288,
Tompkins Wake Trustees 2008 Limited (an entity) located at Level 8, Westpac House, 430 Victoria Street, Hamilton. "Crop harvesting service" (ANZSIC A052933) is the category the Australian Bureau of Statistics issued Hooker & Son Limited. The Businesscheck information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 14 Oct 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 04 Nov 2022 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 06 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Raymond Hooker
Rd 9, Hamilton, 3289
Address used since 09 Oct 2013 |
Director | 09 Oct 2013 - current |
|
Peter George Hooker
Rd 8, Hamilton, 3288
Address used since 09 Oct 2013 |
Director | 09 Oct 2013 - current |
| Type | Used since | |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
| 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 | Registered & service | 19 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 09 Oct 2013 - 14 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooker, Peter George Director |
Rd 8 Hamilton 3288 |
09 Oct 2013 - current |
|
Tompkins Wake Trustees 2008 Limited Shareholder NZBN: 9429032986761 Entity (NZ Limited Company) |
Level 8, Westpac House 430 Victoria Street, Hamilton |
09 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Peter Webster Individual |
Remuera Auckland 1050 |
09 Oct 2013 - 03 Sep 2020 |
|
Wilson, Peter Webster Individual |
Remuera Auckland 1050 |
09 Oct 2013 - 03 Sep 2020 |
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