General information

Hocienda Holdings Limited

Type: NZ Limited Company (Ltd)
9429033418667
New Zealand Business Number
1939335
Company Number
Registered
Company Status

Hocienda Holdings Limited (issued an NZ business number of 9429033418667) was launched on 10 May 2007. 4 addresses are in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, service). 25 Mandeville Street, Riccarton, Christchurch had been their physical address, up to 16 Jul 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wilson, Claire Joanne (an individual) located at Ilam, Christchurch postcode 8041. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wilson, Hamish Peter (an individual) - located at Ilam, Christchurch. The Businesscheck information was last updated on 17 Mar 2024.

Current address Type Used since
Level 1, 62 Riccarton Road, Christchurch, 8011 Physical & registered & service 16 Jul 2020
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Registered & service 10 Nov 2023
Directors
Name and Address Role Period
Hamish Peter Wilson
Ilam, Christchurch, 8041
Address used since 17 Jan 2020
Riccarton, Christchurch, 8011
Address used since 29 Jun 2015
Director 10 May 2007 - current
Claire Joanne Wilson
Ilam, Christchurch, 8041
Address used since 17 Jan 2020
Riccarton, Christchurch, 8011
Address used since 29 Jun 2015
Director 10 May 2007 - current
Addresses
Previous address Type Period
25 Mandeville Street, Riccarton, Christchurch, 8011 Physical & registered 11 Oct 2019 - 16 Jul 2020
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical 13 Jul 2018 - 11 Oct 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 11 Apr 2017 - 13 Jul 2018
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 08 Mar 2016 - 11 Apr 2017
84 Blenheim Road, Riccarton, Christchurch, 8011 Physical & registered 07 Jul 2015 - 08 Mar 2016
49 Plylimon Street, Christchurch 8052 Physical 22 Jun 2010 - 07 Jul 2015
49 Plynlimon Street, Christchurch 8052 Registered 22 Jun 2010 - 07 Jul 2015
49 Plynlimon Road, Christchurch Registered & physical 10 May 2007 - 22 Jun 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilson, Claire Joanne
Individual
Ilam
Christchurch
8041
10 May 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilson, Hamish Peter
Individual
Ilam
Christchurch
8041
10 May 2007 - current
Location
Companies nearby
Wairau River Wines Limited
2 Alfred Street
Joknal Products Limited
2 Alfred Street
8 Wired Brewing Limited
2 Alfred Street
Bryce Trustee Limited
2 Alfred Street
Alva Limited
2 Alfred Street
Crow Tavern Limited
2 Alfred Street