General information

Hotline Shoe Diffusion Pty Limited

Type: NZ Limited Company (Ltd)
9429038156212
New Zealand Business Number
843255
Company Number
Registered
Company Status

Hotline Shoe Diffusion Pty Limited (issued an NZBN of 9429038156212) was launched on 30 Jan 1997. 1 address is currently in use by the company: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, up to 08 Jul 2021. Hotline Shoe Diffusion Pty Limited used more aliases, namely: Hot Line Shoes Limited from 30 Jan 1997 to 05 Nov 1999. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
John Midgley (an individual) located at Port Melbourne, Victoria postcode 3207. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
David Midgley (an individual) - located at Port Melbourne, Victoria. Our database was last updated on 18 Feb 2022.

Current address Type Used since
Level 1, 161 Manukau Road, Epsom, Auckland, 1023 Registered & physical 08 Jul 2021
Directors
Name and Address Role Period
John Midgley
Port Melbourne, Victoria, 3207
Address used since 31 May 2013
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Director 30 Jan 1997 - current
David Midgley
Toorak, Victoria, 3142
Address used since 01 Jan 1970
Port Melbourne, Victoria, 3207
Address used since 31 May 2013
Toorak, Victoria, 3142
Address used since 01 Jan 1970
Director 30 Jan 1997 - current
Robert John Mclaren
Howick, Auckland,
Address used since 30 Jan 1997
Director 30 Jan 1997 - 16 Dec 1997
Patrick Thomas Carrigan
Howick, Auckland,
Address used since 30 Jan 1997
Director 30 Jan 1997 - 16 Dec 1997
Addresses
Previous address Type Period
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Registered & physical 24 May 2011 - 08 Jul 2021
C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 Physical & registered 25 May 2010 - 24 May 2011
Mcelroy Dutt & Thomson, 2a Kipling Avenue, Epsom, Auckland Registered 11 Apr 2000 - 25 May 2010
Mcelroy Dutt & Thomson, 2a Kipling Avenue, Epsom, Auckland Registered 01 May 1999 - 11 Apr 2000
Mcelroy Dutt & Thomson, 2a Kipling Avenue, Epsom, Auckland Physical 01 May 1999 - 01 May 1999
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
John Midgley
Individual
Port Melbourne
Victoria
3207
30 Jan 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
David Midgley
Individual
Port Melbourne
Victoria
3207
30 Jan 1997 - current
Location
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