General information

Wj & Wd Hodges Limited

Type: NZ Limited Company (Ltd)
9429034070239
New Zealand Business Number
1826421
Company Number
Registered
Company Status

Wj & Wd Hodges Limited (NZBN 9429034070239) was started on 06 Jun 2006. 5 addresess are in use by the company: Suite 4, 310 Tristram Street, Hamilton Central, Hamilton, 3214 (type: registered, physical). Flat 1, 2D Brooklyn Road, Claudelands, Hamilton had been their registered address, until 08 Dec 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Hodges, Warren (an individual) located at Chartwell, Hamilton postcode 3210. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Bsn Trustees Limited (an entity) - located at Cambridge, Cambridge,
Hodges, Wendy (an individual) - located at Chartwell, Hamilton,
Hodges, Warren (an individual) - located at Chartwell, Hamilton. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hodges, Wendy, located at Chartwell, Hamilton (an individual). Our data was last updated on 08 Mar 2024.

Current address Type Used since
128 Rostrevor Street, Hamilton Other (Address For Share Register) 06 Jun 2006
Flat 1, 2d Brooklyn Road, Claudelands, Hamilton, 3214 Other (Address For Share Register) & shareregister (Address For Share Register) 23 Nov 2020
Suite 4, 310 Tristram Street, Hamilton Central, Hamilton, 3214 Registered & physical & service 08 Dec 2021
Directors
Name and Address Role Period
Wendy Hodges
Chartwell, Hamilton, 3210
Address used since 04 Nov 2010
Director 06 Jun 2006 - current
Warren Hodges
Chartwell, Hamilton, 3210
Address used since 04 Nov 2010
Director 06 Jun 2006 - current
Addresses
Previous address Type Period
Flat 1, 2d Brooklyn Road, Claudelands, Hamilton, 3214 Registered & physical 01 Dec 2020 - 08 Dec 2021
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Registered & physical 15 Nov 2016 - 01 Dec 2020
128 Rostrevor Street, Hamilton Physical & registered 29 Apr 2009 - 15 Nov 2016
128 Rostrevor Street, Hamilton Registered & physical 06 Jun 2006 - 29 Apr 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hodges, Warren
Individual
Chartwell
Hamilton
3210
06 Jun 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Bsn Trustees Limited
Shareholder NZBN: 9429031765091
Entity (NZ Limited Company)
Cambridge
Cambridge
3434
17 Feb 2010 - current
Hodges, Wendy
Individual
Chartwell
Hamilton
3210
06 Jun 2006 - current
Hodges, Warren
Individual
Chartwell
Hamilton
3210
06 Jun 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hodges, Wendy
Individual
Chartwell
Hamilton
3210
06 Jun 2006 - current
Location
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