Hemingford Limited
Type: NZ Limited Company (Ltd)Hemingford Limited (issued an NZBN of 9429034980583) was registered on 25 Feb 2005. 2 addresses are currently in use by the company: 4 Tavern Drive, Rd 1, Greta Valley, 7387 (type: physical, service). Hemingford, St Leonards Road, No 1 R D, Culverden 7391 had been their registered address, up to 18 Jun 2015. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 49 shares (49 per cent of shares), namely:
Holland, Victoria Jane (an individual) located at Rd 1, Culverden postcode 7391. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Holland, Samuel Eric John (an individual) - located at Rd 1, Culverden. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Holland, Alison Edith, located at Rd 1, Culverden (an individual). Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Tavern Drive, Rd 1, Greta Valley, 7387 | Registered | 18 Jun 2015 |
| 4 Tavern Drive, Rd 1, Greta Valley, 7387 | Physical & service | 17 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Eric John Holland
Rd 1, Culverden, 7391
Address used since 12 May 2016 |
Director | 25 Feb 2005 - current |
|
Alison Edith Holland
Rd 1, Culverden, 7391
Address used since 12 May 2016 |
Director | 25 Feb 2005 - current |
|
Alistair Sidney Holland
Rd 1, Culverden, 7391
Address used since 12 May 2016 |
Director | 25 Feb 2005 - current |
|
Victoria Jane Holland
Rd 1, Culverden, 7391
Address used since 12 May 2016 |
Director | 24 Apr 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| Hemingford, St Leonards Road, No 1 R D, Culverden 7391 | Registered | 30 Sep 2009 - 18 Jun 2015 |
| St Leonards Road No 1, R D, Culverden, 7391 | Physical | 30 Sep 2009 - 17 May 2019 |
| Hemingford Limited, St Leonards Road, No 1 R D, Culverden | Physical | 25 Feb 2005 - 30 Sep 2009 |
| Hemingford, St Leonards Road, No 1 R D, Culverden | Registered | 25 Feb 2005 - 30 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Victoria Jane Individual |
Rd 1 Culverden 7391 |
08 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Samuel Eric John Individual |
Rd 1 Culverden 7391 |
25 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Alison Edith Individual |
Rd 1 Culverden 7391 |
25 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Alistair Sidney Individual |
Rd 1 Culverden 7391 |
25 Feb 2005 - current |
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