General information

M J Hoban Investments Limited

Type: NZ Limited Company (Ltd)
9429031924566
New Zealand Business Number
129294
Company Number
Registered
Company Status

M J Hoban Investments Limited (New Zealand Business Number 9429031924566) was started on 08 Jul 1966. 4 addresses are currently in use by the company: 19 Skyedale Drive, Christchurch (type: physical, registered). C/- Grant Thornton (Chch) Ltd, 9Th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch had been their registered address, up to 31 Mar 2008. 100110 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33370 shares (33.33% of shares), namely:
Hobantyne Pty Limited (an other) located at Balwyn, Victoria postcode 3103. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (33370 shares); it includes
Milladore Pty Limited (an other) - located at Balwyn, Victoria. The 3rd group of shareholders, share allotment (33370 shares, 33.33%) belongs to 1 entity, namely:
Hoban Investment Pty Ltd, located at Balwyn, Victoria (an other). The Businesscheck information was last updated on 19 Mar 2024.

Current address Type Used since
19 Skyedale Drive, Christchurch Other (Address For Share Register) & shareregister (Address For Share Register) 20 Mar 2008
19 Skyedale Drive, Christchurch Physical & registered & service 31 Mar 2008
Directors
Name and Address Role Period
David Ballantyne Hoban
Balwyn, Victoria, 3103
Address used since 02 Feb 2016
Balwyn, Victoria, 3103
Address used since 01 Jan 1970
Director 02 Feb 2016 - current
Philip Adrian Ballantyne Richards
Huntsbury, Christchurch, 8022
Address used since 13 Apr 2023
Director 13 Apr 2023 - current
Evan John Owens
Harewood, Christchurch, 8051
Address used since 20 Jan 2017
Director 20 Jan 2017 - 13 Apr 2023
Peter Edward Hoban
Surrey Hills, Victoria, 3127
Address used since 01 Jan 1970
Surrey Hills, Victoria, 3127
Address used since 01 Jan 1970
Balwyn, Victoria,
Address used since 02 Mar 1993
Director 02 Mar 1993 - 01 Aug 2016
Sally Anna Hoban
Balwyn, Victoria, 3103
Address used since 01 Jan 1970
North Balwyn, Victoria, 3104
Address used since 02 Feb 2016
Balwyn, Victoria, 3103
Address used since 01 Jan 1970
Director 02 Feb 2016 - 01 Aug 2016
Sarah Jane Hoban
Deepdene, Victoria, 3103
Address used since 02 Feb 2016
Balwyn, Victoria, 3103
Address used since 01 Jan 1970
Balwyn, Victoria, 3103
Address used since 01 Jan 1970
Director 02 Feb 2016 - 01 Aug 2016
Margaret Jan Hoban
Surrey Hills, Victoria, 3127
Address used since 01 Jan 1970
Balwyn, Melbourne,
Address used since 29 Nov 1989
Surrey Hills, Victoria, 3127
Address used since 01 Jan 1970
Director 29 Nov 1989 - 15 Jun 2016
Kenneth William Ballantyne
Southshore, Christchurch,
Address used since 02 Mar 1993
Director 02 Mar 1993 - 03 May 1993
Addresses
Previous address Type Period
C/- Grant Thornton (chch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch Registered & physical 23 Apr 2002 - 31 Mar 2008
C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch Registered 01 Apr 2001 - 23 Apr 2002
Grant Thornton, Amp Centre, Cathedral Square, Christchurch Physical 01 Apr 2001 - 01 Apr 2001
C/- Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch Registered 25 Mar 1994 - 01 Apr 2001
Chambers Nicholls, Amp Building, Cathedral Sq, Christchurch Registered 23 Mar 1994 - 25 Mar 1994
Financial Data
Financial info
100110
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33370
Shareholder Name Address Period
Hobantyne Pty Limited
Other (Other)
Balwyn
Victoria
3103
26 Apr 2018 - current
Shares Allocation #2 Number of Shares: 33370
Shareholder Name Address Period
Milladore Pty Limited
Other (Other)
Balwyn
Victoria
3103
26 Apr 2018 - current
Shares Allocation #3 Number of Shares: 33370
Shareholder Name Address Period
Hoban Investment Pty Ltd
Other (Other)
Balwyn
Victoria
3103
26 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Hoban, Sarah Jane
Individual
Balwyn
Victoria
08 Jul 1966 - 26 Apr 2018
Mark, Sally Anna
Individual
Balwyn
Victoria
08 Jul 1966 - 26 Apr 2018
Hoban, Peter Edward
Individual
Balwyn
Victoria
30 Aug 2016 - 24 Nov 2021
Hoban, Margaret Jan
Individual
Balwyn
Melbourne, Australia
08 Jul 1966 - 30 Aug 2016
Hoban, David Ballantyne
Individual
Balwyn
Victoria, Australia
08 Jul 1966 - 26 Apr 2018
Location
Companies nearby
Arthur Cates Limited
19 Skyedale Drive
Dunstable Trustees Limited
C/-19 Skyedale Drive
Russ Fergus Agencies Limited
5 St Clair Close
Random Projects Limited
12 St Clair Close
Canterbury Hockey Association Incorporated
Nunweek Park
M & J Warren Limited
1a Skyedale Drive