General information

Hodder & Taylors Limited

Type: NZ Limited Company (Ltd)
9429036168460
New Zealand Business Number
1269345
Company Number
Registered
Company Status

Hodder & Taylors Limited (issued a business number of 9429036168460) was started on 23 Jan 2003. 2 addresses are currently in use by the company: 53-55 Manchester Street, Feilding, 4702 (type: physical, registered). 69 Kawakawa Road, Rd 5, Feilding had been their registered address, up until 25 May 2016. 1067 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 50 shares (4.69% of shares), namely:
Thomas Pastoral Limited (an entity) located at Rd2, Marton postcode 4788. As far as the second group is concerned, a total of 3 shareholders hold 25.02% of all shares (exactly 267 shares); it includes
Oliver, Paul Stephen (an individual) - located at Rd 6, Masterton,
Oliver, Suzanne Mary (an individual) - located at Rd 6, Masterton,
Pound, Michael Paul (an individual) - located at R D 7, Pahiatua. Moving on to the third group of shareholders, share allotment (50 shares, 4.69%) belongs to 2 entities, namely:
Smith, Mary Gabrielle, located at Feilding, Feilding (an individual),
Smith, Kenneth John, located at Feilding, Feilding (an individual). The Businesscheck data was updated on 12 Apr 2024.

Current address Type Used since
53-55 Manchester Street, Feilding, 4702 Physical & registered & service 25 May 2016
Directors
Name and Address Role Period
Douglas Mckelvie Duncan
R D 1, Marton, 4787
Address used since 25 May 2016
Director 23 Jan 2003 - current
Duncan William Milne
Te Aro, Wellington, 6011
Address used since 09 May 2017
Palmerston North, 4410
Address used since 25 May 2016
Director 23 Jan 2003 - current
David John Burney
Feilding, Feilding, 4702
Address used since 14 Apr 2010
Director 23 Jan 2003 - current
Paul Stephen Oliver
Rd 6, Masterton, 5886
Address used since 09 May 2017
Rd 6, Masterton, 5886
Address used since 14 Apr 2010
Director 29 Sep 2003 - current
Kenneth Mckelvie Duncan
R D 2, Hunterville, 4782
Address used since 25 May 2016
Director 26 Aug 2005 - current
Gordon Lloyd Wapp
Palmerston North,
Address used since 23 Jan 2003
Director 23 Jan 2003 - 26 Aug 2005
Darryl Robin Coleman
R D 2, Marton,
Address used since 23 Jan 2003
Director 23 Jan 2003 - 26 Aug 2005
Robert Gordon Shannon
R D 1, Marton,
Address used since 23 Jan 2003
Director 23 Jan 2003 - 26 Aug 2005
Addresses
Previous address Type Period
69 Kawakawa Road, Rd 5, Feilding, 4775 Registered & physical 04 Mar 2015 - 25 May 2016
8 Weld Street, Feilding Physical & registered 16 Oct 2003 - 04 Mar 2015
4 Milne Street, Hunterville Physical & registered 23 Jan 2003 - 16 Oct 2003
Financial Data
Financial info
1067
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thomas Pastoral Limited
Shareholder NZBN: 9429032431742
Entity (NZ Limited Company)
Rd2
Marton
4788
07 Aug 2012 - current
Shares Allocation #2 Number of Shares: 267
Shareholder Name Address Period
Oliver, Paul Stephen
Individual
Rd 6
Masterton
5886
20 Apr 2005 - current
Oliver, Suzanne Mary
Individual
Rd 6
Masterton
5886
01 Jun 2006 - current
Pound, Michael Paul
Individual
R D 7
Pahiatua
01 Jun 2006 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Smith, Mary Gabrielle
Individual
Feilding
Feilding
4702
26 Oct 2022 - current
Smith, Kenneth John
Individual
Feilding
Feilding
4702
26 Oct 2022 - current
Shares Allocation #4 Number of Shares: 350
Shareholder Name Address Period
Hodder & Tolley Limited
Shareholder NZBN: 9429036725755
Entity (NZ Limited Company)
Feilding
Feilding
4702
23 Jan 2003 - current
Shares Allocation #5 Number of Shares: 350
Shareholder Name Address Period
Taylors Finance Limited
Shareholder NZBN: 9429036898329
Entity (NZ Limited Company)
53-55 Manchester Street
Feilding
4702
01 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Smith Pastoral Limited
Shareholder NZBN: 9429038230035
Company Number: 828341
Entity
Chartered Accountants
74 South Street, Feilding
20 Apr 2005 - 26 Oct 2022
Otairi Limited
Shareholder NZBN: 9429040953663
Company Number: 7877
Entity
06 Jun 2006 - 01 Apr 2008
Taylors (1998) Limited
Shareholder NZBN: 9429037783877
Company Number: 920753
Entity
23 Jan 2003 - 01 Jun 2006
Taylors (1998) Limited
Shareholder NZBN: 9429037783877
Company Number: 920753
Entity
14 Nov 2006 - 14 Nov 2006
Smith Pastoral Limited
Shareholder NZBN: 9429038230035
Company Number: 828341
Entity
Chartered Accountants
74 South Street, Feilding
20 Apr 2005 - 26 Oct 2022
Otairi Limited
Shareholder NZBN: 9429040953663
Company Number: 7877
Entity
06 Jun 2006 - 01 Apr 2008
Taylors (1998) Limited
Shareholder NZBN: 9429037783877
Company Number: 920753
Entity
23 Jan 2003 - 01 Jun 2006
Te Kumu Estates Limited
Shareholder NZBN: 9429040953663
Company Number: 7877
Entity
06 Jun 2006 - 01 Apr 2008
Te Kumu Estates Limited
Shareholder NZBN: 9429040953663
Company Number: 7877
Entity
06 Jun 2006 - 01 Apr 2008
Taylors (1998) Limited
Shareholder NZBN: 9429037783877
Company Number: 920753
Entity
14 Nov 2006 - 14 Nov 2006
Location
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