General information
Lexington Holdings Limited
Type: NZ Limited Company (Ltd)9429038556197
New Zealand Business Number
659360
Company Number
Registered
Company Status
L664040 - Leasing Licences
Industry classification codes with description
Lexington Holdings Limited (issued a New Zealand Business Number of 9429038556197) was launched on 25 Sep 1995. 4 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson had been their registered address, up until 23 Oct 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Stallard Law (Loretta Hogg) Limited (an entity) located at Nelson, Nelson postcode 7010. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Hogg Family Trustee Limited (an entity) - located at Nelson, Nelson,
Hogg, David Quintin (a director) - located at Stepneyville, Nelson. "Leasing licences" (business classification L664040) is the category the ABS issued to Lexington Holdings Limited. The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered & service | 23 Oct 2019 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 18 Dec 2023 |
Contact info
64 274 316897
Phone (Phone)
david@dazelem.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Loretta Anne Hogg
Nelson, Nelson, 7010
Address used since 01 Oct 2015 |
Director | 24 Jan 1997 - current |
|
David Quintin Hogg
Stepneyville, Nelson, 7010
Address used since 24 Mar 2017 |
Director | 09 Oct 1998 - current |
|
Robert John Williams
Nelson, 7011
Address used since 24 Jan 1997 |
Director | 24 Jan 1997 - 18 May 2011 |
|
Anthony Gilbert Stallard
Nelson,
Address used since 24 Jan 1997 |
Director | 24 Jan 1997 - 31 Mar 1999 |
|
David Quinton Hogg
Nelson,
Address used since 20 Oct 1995 |
Director | 20 Oct 1995 - 24 Mar 1997 |
|
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 25 Sep 1995 |
Director | 25 Sep 1995 - 20 Oct 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Registered & physical | 12 Nov 2013 - 23 Oct 2019 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Registered & physical | 20 Oct 2009 - 12 Nov 2013 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Registered & physical | 16 Dec 2008 - 20 Oct 2009 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Physical | 16 Apr 2008 - 16 Dec 2008 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Registered | 17 Nov 1995 - 16 Dec 2008 |
| C/- West Yates & Partners, 72 Trafalgar Street, Nelson | Physical | 17 Nov 1995 - 16 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Stallard Law (loretta Hogg) Limited Shareholder NZBN: 9429051225605 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
11 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogg Family Trustee Limited Shareholder NZBN: 9429045871627 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
04 Jun 2019 - current |
|
Hogg, David Quintin Director |
Stepneyville Nelson 7010 |
04 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hope, Janine Mary Individual |
Nelson Nelson 7010 |
08 May 2018 - 11 Sep 2023 |
|
Hogg, Loretta Anne Individual |
Nelson |
25 Sep 1995 - 20 Sep 2005 |
|
David Quintin, Hogg Individual |
Nelson |
25 Sep 1995 - 20 Sep 2005 |
|
Hogg Family Trustee Limited Shareholder NZBN: 9429045871627 Company Number: 6192129 Entity |
07 May 2018 - 13 Aug 2018 | |
|
Demz Limited Shareholder NZBN: 9429043421763 Company Number: 6160169 Entity |
13 Aug 2018 - 04 Jun 2019 | |
|
Dazelem Management Services Limited Shareholder NZBN: 9429038501289 Company Number: 671164 Entity |
Nelson Nelson 7010 |
18 Mar 2016 - 08 May 2018 |
|
Hogg, Loretta Anne Individual |
Nelson Nelson 7010 |
25 Sep 1995 - 20 Sep 2005 |
|
Stallard, Anthony Gilbert Individual |
Nelson |
20 Apr 2006 - 20 Apr 2006 |
|
Hogg, Loretta Anne Individual |
Nelson Nelson 7010 |
20 Apr 2006 - 07 May 2018 |
|
Hogg Family Trustee Limited Shareholder NZBN: 9429045871627 Company Number: 6192129 Entity |
07 May 2018 - 13 Aug 2018 | |
|
Hogg, David Quintin Individual |
Nelson |
20 Apr 2006 - 13 Aug 2018 |
|
Mazzetta, Tom Individual |
Highland Park Illinois, Chicago, U.s.a. |
25 Sep 1995 - 10 Nov 2004 |
|
Hogg, Loretta Anne Individual |
Nelson Nelson 7010 |
25 Sep 1995 - 20 Sep 2005 |
|
Stallard, Anthony Gilbert Individual |
Nelson |
25 Sep 1995 - 10 Nov 2004 |
|
Hogg, Loretta Anne Individual |
Nelson |
25 Sep 1995 - 20 Sep 2005 |
|
Dazelem Management Services Limited Shareholder NZBN: 9429038501289 Company Number: 671164 Entity |
Nelson Nelson 7010 |
18 Mar 2016 - 08 May 2018 |
|
Mazzetta, Tom Individual |
Nelson |
20 Apr 2006 - 20 Apr 2006 |
|
Demz Limited Shareholder NZBN: 9429043421763 Company Number: 6160169 Entity |
Nelson 7010 |
13 Aug 2018 - 04 Jun 2019 |
Location
Companies nearby
 |
Star Keys Ii Limited 72 Trafalgar Street |
|
Oaklands Milk Limited 72 Trafalgar Street |
|
The Car Company Automotive Limited 72 Trafalgar Street |
|
Tk Anderson Trustee Services Limited 72 Trafalgar Street |
|
Port Hardy Farms Limited 72 Trafalgar Street |
|
Octagon (terrace Management) Limited 72 Trafalgar Street |
Similar companies
|
Te Atiawa Asset Holding Company Limited Beach Road |
|
Omata Limited Level 2, 182 Vivian Street |
|
T3 Limited 30 Cedarwood Street |
|
Superloans Property Wellington Limited 3 Lyttelton Avenue |
|
Maungaraki Holdings Limited 81 Queen Street |
|
Buchanan Enterprises Limited 8 Tasman View Road |