General information

Hot House Management Limited

Type: NZ Limited Company (Ltd)
9429036517626
New Zealand Business Number
1206888
Company Number
Registered
Company Status

Hot House Management Limited (issued an NZ business identifier of 9429036517626) was launched on 22 May 2002. 2 addresses are in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: physical, service). Level 16, 10 Brandon Street, Wellington had been their physical address, up until 13 Sep 2019. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99% of shares), namely:
Knight, Gavin (an individual) located at Roseneath, Wellington postcode 6011,
Siladi, Tania Helen (an individual) located at Roseneath, Wellington postcode 6011,
Wearing, Donald Gavin (an individual) located at Roseneath, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wearing, Donald Gavin (an individual) - located at Roseneath, Wellington. Our data was updated on 21 Apr 2024.

Current address Type Used since
11 Grafton Road, Roseneath, Wellington, 6011 Registered 29 Aug 2012
Level 12, 20 Customhouse Quay, Wellington, 6011 Physical & service 13 Sep 2019
Directors
Name and Address Role Period
Donald Gavin Wearing
Roseneath, Wellington, 6011
Address used since 21 Aug 2012
Director 22 May 2002 - current
Addresses
Previous address Type Period
Level 16, 10 Brandon Street, Wellington, 6011 Physical 05 Mar 2015 - 13 Sep 2019
7th Floor, 234 Wakefield Street, Wellington Physical 22 May 2002 - 05 Mar 2015
25 Imlay Crescent, Ngaio, Wellington Registered 22 May 2002 - 29 Aug 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Knight, Gavin
Individual
Roseneath
Wellington
6011
10 Aug 2005 - current
Siladi, Tania Helen
Individual
Roseneath
Wellington
6011
28 Jun 2021 - current
Wearing, Donald Gavin
Individual
Roseneath
Wellington
6011
22 May 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wearing, Donald Gavin
Individual
Roseneath
Wellington
6011
22 May 2002 - current

Historic shareholders

Shareholder Name Address Period
Major, Christine Andrea
Individual
Ngaio
Wellington
22 May 2002 - 27 Jun 2010
Major, Christine Andrea
Individual
Ngaio
Wellington
22 May 2002 - 27 Jun 2010
Burrows, Michael
Individual
Roseneath
Wellington
6011
10 Aug 2005 - 28 Jun 2021
Location
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