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General information

Hounslow Holdings Limited

Type: NZ Limited Company (Ltd)
9429035640332
New Zealand Business Number
1464867
Company Number
Registered
Company Status

Hounslow Holdings Limited (New Zealand Business Number 9429035640332) was incorporated on 10 Dec 2003. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). Sellars & Co, 2 Rata Street, Helensville had been their physical address, until 04 Aug 2011. 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 328 shares (32.8 per cent of shares), namely:
Laurenson, James Fergus Alfred (an individual) located at Rd 3, Waimauku postcode 0883. As far as the second group is concerned, a total of 2 shareholders hold 34.4 per cent of all shares (344 shares); it includes
Kidd, Richard Julian (an individual) - located at Rd 1, South Head,
Kidd, Dianne Janet (an individual) - located at Rd 1, South Head. Moving on to the third group of shareholders, share allotment (164 shares, 16.4%) belongs to 1 entity, namely:
Laurenson, James Tait, located at Rd 2, Helensville (an individual). The Businesscheck database was last updated on 05 May 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Registered & physical & service 04 Aug 2011
Last updated:
Directors
Name and Address Role Period
James Tait Laurenson
Rd 2, Helensville, 0875
Address used since 28 Jul 2011
Director 10 Dec 2003 - current
Richard Julian Kidd
South Head, Rd 1, Helensville, 0874
Address used since 19 Sep 2009
Rd 2, Helensville, 0875
Address used since 18 Sep 2009
Director 10 Dec 2003 - current
Addresses
Previous address Type Period
Sellars & Co, 2 Rata Street, Helensville, 0800 Physical & registered 23 Sep 2010 - 04 Aug 2011
22 Catherine Street, Henderson, Auckland, 0612 Registered & physical 22 Sep 2010 - 23 Sep 2010
Sellars & Co, 2 Rata Street, Helensville Registered & physical 10 Dec 2003 - 22 Sep 2010
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 328
Shareholder Name Address Period
Laurenson, James Fergus Alfred
Individual 		Rd 3
Waimauku
0883 		10 Dec 2003 - current
Shares Allocation #2 Number of Shares: 344
Shareholder Name Address Period
Kidd, Richard Julian
Individual 		Rd 1
South Head
0874 		10 Dec 2003 - current
Kidd, Dianne Janet
Individual 		Rd 1
South Head
0874 		10 Dec 2003 - current
Shares Allocation #3 Number of Shares: 164
Shareholder Name Address Period
Laurenson, James Tait
Individual 		Rd 2
Helensville
0875 		10 Dec 2003 - current
Shares Allocation #4 Number of Shares: 164
Shareholder Name Address Period
Laurenson, James Fergus Alfred
Individual 		1363 State Highway 16
Waimauku
0883 		29 Jun 2017 - current
Kidd, Richard Julian
Director 		14 Tuparekura Road, South Head, Rd 1
Helensville
0874 		29 Jun 2017 - current
Laurenson, James Tait
Director 		38 Kaipara View Road, Rd2
Helensville
0875 		29 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Laurenson, Hilary Josephine
Individual 		R D 1
Russell
0272 		10 Dec 2003 - 31 Aug 2011
Location
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