General information
Hospice Mid Northland Holdings Limited
Type: NZ Limited Company (Ltd)9429031476348
New Zealand Business Number
3010161
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105097956
GST Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description
Hospice Mid Northland Holdings Limited (issued an NZ business number of 9429031476348) was registered on 15 Jul 2010. 5 addresess are currently in use by the company: Po Box 141, Kerikeri, 0245 (type: postal, office). 1 Williams Road, Paihia had been their physical address, up to 22 Feb 2016. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100% of shares), namely:
Hospice Mid-Northland Society Incorporated (an other) located at Rd 3, Kerikeri postcode 0293. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the classification the Australian Bureau of Statistics issued to Hospice Mid Northland Holdings Limited. Our data was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 464 Kerikeri Road, Rd 3, Kerikeri, 0293 | Physical & service & registered | 22 Feb 2016 |
| Po Box 141, Kerikeri, 0245 | Postal | 06 Apr 2020 |
| 464 Kerikeri Road, Rd 3, Kerikeri, 0293 | Office & delivery | 06 Apr 2020 |
Contact info
64 9 4077799
Phone (Phone)
admin@hospicemn.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@hospicemn.org.nz
Email
www.hospicemn.org.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terence William Frazerhurst
Kerikeri, Kerikeri, 0230
Address used since 27 Mar 2017 |
Director | 27 Mar 2017 - current |
|
Simone Scully
Rd 1, Kerikeri, 0294
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Michael John Mcgivern
Rd 1, Okaihau, 0475
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Joanna White
Kerikeri, Kerikeri, 0230
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Tracy Clifford
Rd 1, Okaihau, 0475
Address used since 01 Apr 2019
Rd 1, Okaihau, 0475
Address used since 27 Mar 2018 |
Director | 27 Mar 2018 - 01 Jun 2021 |
|
Ann Therese Davis
Kerikeri, Kerikeri, 0230
Address used since 25 Jan 2017 |
Director | 25 Jan 2017 - 31 Dec 2019 |
|
Robyn George
Opua, Opua, 0200
Address used since 04 Dec 2018 |
Director | 04 Dec 2018 - 04 Dec 2018 |
|
Nicola Curtis
Rd 1, Kerikeri, 0294
Address used since 22 Feb 2017 |
Director | 22 Feb 2017 - 31 Aug 2018 |
|
Christopher Burrows
Kerikeri, Kerikeri, 0293
Address used since 27 Mar 2017 |
Director | 27 Mar 2017 - 27 Mar 2018 |
|
Jill Kathryn Northcoat
Rd 2, Kawakawa, 0282
Address used since 27 Mar 2017 |
Director | 27 Mar 2017 - 24 Jan 2018 |
|
John Harold Parmenter
Kerikeri, Kerikeri, 0230
Address used since 29 Nov 2010 |
Director | 29 Nov 2010 - 27 Mar 2017 |
|
Michele Joy Twigden
Kerikeri, Kerikeri, 0230
Address used since 28 Mar 2011 |
Director | 28 Mar 2011 - 27 Mar 2017 |
|
Yvonne Lesley Sharp
Rd 1, Kerikeri, 0294
Address used since 25 Jan 2017 |
Director | 25 Jan 2017 - 27 Mar 2017 |
|
John Peppiatt
Rd 1, Kerikeri, 0294
Address used since 28 Apr 2015 |
Director | 28 Apr 2015 - 31 Oct 2016 |
|
Adele Maraki
Okaihau, Okaihau, 0476
Address used since 28 Apr 2015 |
Director | 28 Apr 2015 - 31 Aug 2016 |
|
Christopher George Burrows
Kerilea Rd3, Kerikeri, 0295
Address used since 26 Mar 2012 |
Director | 26 Mar 2012 - 31 Mar 2014 |
|
Debra Anne Makaweo
Kerikeri, 0230
Address used since 15 Jul 2010 |
Director | 15 Jul 2010 - 26 Mar 2012 |
|
Michele Twigden
Kerikeri, Kerikeri, 0230
Address used since 28 Mar 2011 |
Director | 28 Mar 2011 - 15 Jun 2011 |
|
Michael Robert Thompson
Kerikeri, 0230
Address used since 15 Jul 2010 |
Director | 15 Jul 2010 - 28 Mar 2011 |
|
Joseph John Murrie
Kerikeri, 0230
Address used since 15 Jul 2010 |
Director | 15 Jul 2010 - 29 Nov 2010 |
Addresses
Principal place of activity
| 464 Kerikeri Road , Rd 3 , Kerikeri , 0293 |
| Previous address | Type | Period |
|---|---|---|
| 1 Williams Road, Paihia, 0200 | Physical & registered | 27 Jan 2014 - 22 Feb 2016 |
| 25 Homestead Road, Kerikeri, Kerikeri, 0230 | Physical & registered | 23 Jun 2011 - 27 Jan 2014 |
| Stella Drive, Kerikeri, 0230 | Physical & registered | 15 Jul 2010 - 23 Jun 2011 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Hospice Mid-northland Society Incorporated Other (Other) |
Rd 3 Kerikeri 0293 |
15 Jul 2010 - current |
Ultimate Holding Company
| Effective Date | 30 Jul 2014 |
| Name | Hospice Mid-northland Society Incorporated |
| Type | Incorp_society |
| Ultimate Holding Company Number | 435332 |
| Country of origin | NZ |
| Address |
6 Fairway Drive Kerikeri Kerikeri 0230 |
Location
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|
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