Hugo Mark Limited
Type: NZ Limited Company (Ltd)Hugo Mark Limited (New Zealand Business Number 9429037005696) was started on 28 Feb 2001. 4 addresses are currently in use by the company: Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, service). 151 Burnett Street, Ashburton, Ashburton had been their registered address, until 28 Jan 2020. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8% of shares), namely:
Royds Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8041. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Royds, Richard Arthur (an individual) - located at Fendalton, Christchurch. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Royds, Wantana, located at Fendalton, Christchurch (an individual). Our database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 28 Jan 2020 |
| Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & service | 17 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Arthur Royds
Fendalton, Christchurch, 8014
Address used since 15 Feb 2016 |
Director | 28 Feb 2001 - current |
|
Wantana Royds
Fendalton, Christchurch, 8014
Address used since 15 Feb 2016 |
Director | 08 Jun 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 151 Burnett Street, Ashburton, Ashburton, 7700 | Registered & physical | 08 Mar 2016 - 28 Jan 2020 |
| 255 Havelock Street, Ashburton, 7700 | Registered & physical | 23 Feb 2016 - 08 Mar 2016 |
| 255 Havelock Street, Ashburton, 7700 | Physical & registered | 03 Dec 2013 - 23 Feb 2016 |
| Myers Business Solutions Ltd, 234-244 Havelock Street, Ashburton, 7700 | Registered & physical | 07 Sep 2012 - 03 Dec 2013 |
| Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 | Registered & physical | 18 Nov 2010 - 07 Sep 2012 |
| Myers & Co Ltd, 201-213 West Street, Ashburton | Registered | 28 Feb 2006 - 18 Nov 2010 |
| 201-213 West Street, Ashburton | Registered | 01 Mar 2004 - 28 Feb 2006 |
| Myers & Co Limited, Chartered Accountants, 201-213 West Street, Ashburton | Physical | 01 Mar 2004 - 18 Nov 2010 |
| Falloon Myers & Co Limited, Chartered Accountants, 201-213 West Street, Ashburton | Physical | 01 Mar 2001 - 01 Mar 2004 |
| Falloon Myers & Co Limited, Chartered Accountants, 201-213 West Street, Ashburton | Registered | 28 Feb 2001 - 01 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Royds Trustees Limited Shareholder NZBN: 9429047746534 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8041 |
12 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Royds, Richard Arthur Individual |
Fendalton Christchurch 8014 |
28 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Royds, Wantana Individual |
Fendalton Christchurch 8014 |
28 Feb 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Falloon Myers Trustees Limited Shareholder NZBN: 9429037303310 Company Number: 1026781 Entity |
Ashburton Ashburton 7700 |
28 Feb 2001 - 12 Nov 2019 |
|
Falloon Myers Trustees Limited Shareholder NZBN: 9429037303310 Company Number: 1026781 Entity |
Ashburton Ashburton 7700 |
28 Feb 2001 - 12 Nov 2019 |
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