General information

Hague Holdings Limited

Type: NZ Limited Company (Ltd)
9429031854016
New Zealand Business Number
135646
Company Number
Registered
Company Status

Hague Holdings Limited (issued an NZ business number of 9429031854016) was incorporated on 17 Jun 1974. 2 addresses are in use by the company: 87 Merivale Lane, Merivale, Christchurch, 8014 (type: registered, physical). Level 5, 79 Cashel Street, Christchurch Central, Christchurch had been their registered address, up to 20 Dec 2021. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Hague, Lynda Helen (a director) located at Rd 6, Prebbleton postcode 7676. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Hague, John (a director) - located at Prebbleton. The Businesscheck data was last updated on 29 Feb 2024.

Current address Type Used since
87 Merivale Lane, Merivale, Christchurch, 8014 Registered & physical & service 20 Dec 2021
Directors
Name and Address Role Period
Lynda Helen Hague
Prebbleton, 7676
Address used since 31 Oct 2022
Rd 6, Christchurch, 7676
Address used since 09 Oct 2017
Rd 6, Christchurch, 7676
Address used since 04 Jul 2016
Director 06 Sep 1991 - current
John Hague
Prebbleton, 7676
Address used since 31 Oct 2022
Rd 6, Christchurch, 7676
Address used since 09 Oct 2017
Rd 6, Christchurch, 7676
Address used since 04 Jul 2016
Director 06 Sep 1991 - current
Addresses
Previous address Type Period
Level 5, 79 Cashel Street, Christchurch Central, Christchurch, 8011 Registered & physical 06 Nov 2019 - 20 Dec 2021
L3, 134 Oxford Terrace, Christchurch, 8011 Registered & physical 07 Aug 2018 - 06 Nov 2019
L3, 2 Hazeldean Road, Christchurch, 8011 Physical & registered 06 Aug 2018 - 07 Aug 2018
L3, 2 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 12 Jul 2016 - 06 Aug 2018
87 Merivale Lane, Merivale, Christchurch, 8014 Physical 12 Jun 2015 - 12 Jul 2016
11 Longley Place, Addington, Christchurch, 8024 Physical 06 Jul 2011 - 12 Jun 2015
11 Longley Place, Addington, Christchurch, 8024 Registered 06 Jul 2011 - 12 Jul 2016
366 Lincoln Road, Christchurch Physical 27 Jun 1997 - 06 Jul 2011
366 Lincoln Road, Christchurch Registered 22 Jul 1994 - 06 Jul 2011
376 Lincoln Road, Christchurch Registered 22 Jul 1994 - 22 Jul 1994
301 Lincoln Road, Christchurch Registered 29 Jun 1992 - 22 Jul 1994
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Hague, Lynda Helen
Director
Rd 6
Prebbleton
7676
04 Jul 2016 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Hague, John
Director
Prebbleton
7676
04 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Hague, John
Individual
Yaldhurst
Christchurch
17 Jun 1974 - 04 Jul 2016
Hague, Lynda Helen
Individual
Yaldhurst
Christchurch
17 Jun 1974 - 04 Jul 2016
Location
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