General information

Hogan Ag-air Limited

Type: NZ Limited Company (Ltd)
9429037447854
New Zealand Business Number
986586
Company Number
Registered
Company Status

Hogan Ag-Air Limited (New Zealand Business Number 9429037447854) was launched on 19 Nov 1999. 2 addresses are in use by the company: 36A Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, physical). Unit 3, 21 Birmingham Drive, Middleton, Christchurch had been their physical address, up until 03 Jan 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Hogan, Estate Of Patrick Gary (an individual) located at Casebrook, Christchurch postcode 8051. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hogan, Mercy Marie (an individual) - located at Casebrook, Christchurch. The Businesscheck information was updated on 13 Feb 2024.

Current address Type Used since
36a Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical & service 03 Jan 2019
Directors
Name and Address Role Period
Mercy Marie Hogan
Casebrook, Christchurch, 8051
Address used since 08 Jun 2021
Northwood, Christchurch, 8051
Address used since 01 Jul 2011
Director 20 Sep 2007 - current
Michael Gary Hogan
Rd 2, Amberley, 7482
Address used since 20 Jun 2016
Director 15 Oct 2007 - current
Patrick Gary Hogan
112 Brodies Road, R D 2 Amberley,
Address used since 17 Jun 2005
Director 19 Nov 1999 - 20 Sep 2007
Addresses
Previous address Type Period
Unit 3, 21 Birmingham Drive, Middleton, Christchurch, 8024 Physical & registered 24 Jun 2014 - 03 Jan 2019
21 Birmingham Drive, Middleton, Christchurch, 8024 Physical & registered 27 Jun 2012 - 24 Jun 2014
Soutar & Associates, Chartered Accountants, Level 10, 137 Armagh Str, Christchurch Registered & physical 28 May 2003 - 27 Jun 2012
Soutar & Associates, Chartered Accountants, Levle 10, 137 Armagh Str, Christchurch Registered 12 Apr 2000 - 28 May 2003
Soutar & Associates, Chartered Accountants, Levle 10, 137 Armagh Str, Christchurch Physical 19 Nov 1999 - 28 May 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hogan, Estate Of Patrick Gary
Individual
Casebrook
Christchurch
8051
19 Nov 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hogan, Mercy Marie
Individual
Casebrook
Christchurch
8051
19 Nov 1999 - current
Location
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