General information
Hodge Properties Limited
Type: NZ Limited Company (Ltd)9429037273897
New Zealand Business Number
1032780
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Hodge Properties Limited (New Zealand Business Number 9429037273897) was launched on 27 Apr 2000. 8 addresess are currently in use by the company: Level 5, 354 Lambton Quay, Wellington, Wellington, 6011 (type: postal, office). Level 4, 354 Lambton Quay, Wellington, Wellington had been their registered address, up until 15 Oct 2019. Hodge Properties Limited used other names, namely: Wsa Investments Limited from 27 Apr 2000 to 01 Nov 2004. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
The Hodge Group (2010) Limited (an entity) located at Hastings postcode 4122. Our database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 354 Lambton Quay, Wellington, 6011 | Other (Address For Share Register) | 31 Mar 2014 |
| Lvl 5 354 Lambton Quay, Wellington, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Oct 2019 |
| Level 5, 354 Lambton Quay, Wellington, Wellington, 6011 | Registered & physical & service | 15 Oct 2019 |
| Level 5, 354 Lambton Quay, Wellington, Wellington, 6011 | Postal & office & delivery | 06 Oct 2020 |
Contact info
64 27 5722277
Phone (Phone)
caroline@thehodgegroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shayne Patrick Hodge
Lowry Bay, Wellington, 5013
Address used since 15 Mar 2006 |
Director | 13 Mar 2003 - current |
|
John Neville Hodge
Millbrook, Arrowtown 9348, 9348
Address used since 14 Oct 2015 |
Director | 21 Mar 2002 - 25 Dec 2015 |
|
Hamish Plimmer
Wadestown, Wellington, 6012
Address used since 23 May 2007 |
Director | 23 May 2007 - 01 Oct 2010 |
|
Brendon John Hodge
Chafers Dock Apartments, 22 Herd Street, Wellington 6011,
Address used since 13 Oct 2009 |
Director | 21 Mar 2002 - 26 Jul 2010 |
|
Maureen Jean Hodge
Lower Hutt, Wellington,
Address used since 28 Apr 2000 |
Director | 28 Apr 2000 - 21 Mar 2002 |
|
Tracy Maree Hodge
Newmarket, Auckland,
Address used since 28 Apr 2000 |
Director | 28 Apr 2000 - 21 Mar 2002 |
|
Nigel Munro Moody
Oriental Bay, Wellington,
Address used since 27 Apr 2000 |
Director | 27 Apr 2000 - 28 Apr 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 354 Lambton Quay, Wellington, Wellington, 6011 | Postal & office & delivery | 06 Oct 2020 |
Principal place of activity
| Level 5, 354 Lambton Quay , Wellington , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 354 Lambton Quay, Wellington, Wellington, 6011 | Registered & physical | 08 Apr 2014 - 15 Oct 2019 |
| Level 11, Pencarrow House, 1 Willeston Street, Wellington, 6140 | Registered & physical | 07 Aug 2012 - 08 Apr 2014 |
| Level 11, Axon House, 1 Willeston Street, Wellington | Physical & registered | 12 Mar 2009 - 07 Aug 2012 |
| Level 14, 22-28 Willeston St, Wellington | Physical & registered | 03 Oct 2005 - 12 Mar 2009 |
| Level 14, Urbus Tower, 117 Customhouse Quay, Wellington | Registered & physical | 09 Jun 2003 - 03 Oct 2005 |
| Level 15, Lombard House, 95 Customhouse Quay, Wellington | Physical | 17 Oct 2002 - 09 Jun 2003 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Registered | 17 Oct 2002 - 09 Jun 2003 |
| Level 4, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt | Physical | 27 Apr 2000 - 17 Oct 2002 |
| C/- Sherwin Chan & Walshe, Level 6, Queensgate Tower, 45 Knights Road, Lower Hutt | Registered | 27 Apr 2000 - 17 Oct 2002 |
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
The Hodge Group (2010) Limited Shareholder NZBN: 9429031367561 Entity (NZ Limited Company) |
Hastings 4122 |
27 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodge, Shayne Patrick Individual |
Lowry Bay Wellington |
22 Oct 2003 - 27 Oct 2010 |
|
Hodge, Brendon John Individual |
Oriental Bay Wellington |
28 Sep 2005 - 27 Oct 2010 |
|
Plimmer & Co Capital Limited Shareholder NZBN: 9429033851716 Company Number: 1868836 Entity |
01 Dec 2006 - 27 Oct 2010 | |
|
Hodge, John Neville Individual |
Millbrook Arrowtown |
28 Sep 2005 - 27 Oct 2010 |
|
Hodge, Maureen Jean Individual |
Millbrook Arrowtown 9348 |
22 Oct 2003 - 27 Oct 2010 |
|
Tooman, Mathew George Individual |
Remuera Auckland |
28 Sep 2005 - 27 Oct 2010 |
|
Trustees, Gibson Sheat Individual |
107 Customhouse Quay Wellington |
22 Oct 2003 - 27 Jun 2010 |
|
Plimmer & Co Capital Limited Shareholder NZBN: 9429033851716 Company Number: 1868836 Entity |
01 Dec 2006 - 27 Oct 2010 | |
|
Hodge, Maree Tracy Individual |
Remuera Auckland |
22 Oct 2003 - 27 Oct 2010 |
|
Hodge, John Neville Individual |
Millbrook Arrowtown |
28 Sep 2005 - 27 Oct 2010 |
|
Hodge, John Neville Individual |
Millbrook Arrowtown 9348 |
22 Oct 2003 - 27 Oct 2010 |
|
Hodge, Tracy Maree Individual |
Remuera Auckland |
28 Sep 2005 - 27 Oct 2010 |
|
Hodge, Maureen Jean Individual |
Millbrook Arrowtown 9348 |
28 Sep 2005 - 27 Oct 2010 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
28 Sep 2005 - 27 Oct 2010 | |
|
Motukawa Investments Limited Shareholder NZBN: 9429033851716 Company Number: 1868836 Entity |
01 Dec 2006 - 27 Oct 2010 | |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
28 Sep 2005 - 27 Oct 2010 | |
|
Hodge, Brendon John Individual |
Oriental Bay Wellington |
22 Oct 2003 - 27 Oct 2010 |
|
Motukawa Investments Limited Shareholder NZBN: 9429033851716 Company Number: 1868836 Entity |
01 Dec 2006 - 27 Oct 2010 | |
|
Hodge, Lynden Individual |
Lowry Bay Wellington |
22 Oct 2003 - 27 Oct 2010 |
Ultimate Holding Company
| Name | The Hodge Group (2010) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3143105 |
| Country of origin | NZ |
| Address |
119 Queen Street East Hastings 4122 |
Location
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