General information
1978 Holdings Limited
Type: NZ Limited Company (Ltd)9429033695655
New Zealand Business Number
1894509
Company Number
Registered
Company Status
1978 Holdings Limited (issued an NZ business number of 9429033695655) was registered on 18 Dec 2006. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim, Blenheim had been their physical address, up to 25 May 2017. 1978 Holdings Limited used other aliases, namely: Black Rabbit Holdings Limited from 18 Dec 2006 to 17 Jan 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
King, Hamish David Maylon (an individual) located at Rd 1, Kaikoura postcode 7371. Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Service & physical | 25 May 2017 |
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Registered | 29 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish David Maylon King
Rd 1, Kaikoura, 7371
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - current |
|
Raewyn Bridget Hurst
Kaikoura, Kaikoura, 7300
Address used since 27 Sep 2018
Rd 1, Kaikoura, 7371
Address used since 25 Sep 2013 |
Director | 18 Dec 2006 - 02 Jan 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Scott Street, Blenheim, Blenheim, 7201 | Physical | 06 Oct 2015 - 25 May 2017 |
| 22 Scott Street, Blenheim, Blenheim, 7201 | Registered | 06 Oct 2015 - 29 May 2017 |
| 22 Scott Street, Blenheim, 7201 | Physical & registered | 03 Oct 2011 - 06 Oct 2015 |
| 22 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 17 Mar 2011 - 03 Oct 2011 |
| 22 Scott Street, Blenheim, Blenheim, 7201 | Registered | 13 Sep 2010 - 17 Mar 2011 |
| 17 Beach Road, Kaikoura | Registered | 18 Dec 2006 - 13 Sep 2010 |
| 17 Beach Road, Kaikoura | Physical | 18 Dec 2006 - 17 Mar 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Hamish David Maylon Individual |
Rd 1 Kaikoura 7371 |
20 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogarth, Elizabeth Beryl Individual |
Kaikoura |
16 Feb 2007 - 16 Feb 2007 |
|
Hurst, Raewyn Bridget Individual |
Kaikoura Kaikoura 7300 |
18 Dec 2006 - 07 Sep 2020 |
Location
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Wairau River Wines Limited 2 Alfred Street |
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|
8 Wired Brewing Limited 2 Alfred Street |
|
Bryce Trustee Limited 2 Alfred Street |
|
Alva Limited 2 Alfred Street |
|
Crow Tavern Limited 2 Alfred Street |