General information
Hodgetts Mini Diggers Limited
Type: NZ Limited Company (Ltd)9429039023544
New Zealand Business Number
534135
Company Number
Registered
Company Status
Hodgetts Mini Diggers Limited (issued a New Zealand Business Number of 9429039023544) was started on 20 Jan 1992. 2 addresses are currently in use by the company: 32 Waterview Crescent, Rd 2, Kaiwaka, 0573 (type: registered, physical). 112 Parakura Road, Kaiwaka had been their physical address, up to 06 Jul 2022. Hodgetts Mini Diggers Limited used other aliases, namely: Hodgetts Hire Limited from 20 Jan 1992 to 16 Jan 1998. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Johnson, Jennifer (an individual) located at Rd 2, Kaiwaka postcode 0573. The Businesscheck data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Waterview Crescent, Rd 2, Kaiwaka, 0573 | Registered & physical & service | 06 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Johnson
Rd 2, Kaiwaka, 0573
Address used since 23 Jun 2022 |
Director | 23 Jun 2022 - current |
|
Mark Andrew Hodgetts
Kaiwaka, Auckland, 1234
Address used since 30 May 2016 |
Director | 20 Jan 1992 - 28 Jun 2022 |
|
Catherine Hunter Hodgetts
Rd 5, Warkworth,
Address used since 20 Jan 1992 |
Director | 20 Jan 1992 - 23 May 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 112 Parakura Road, Kaiwaka | Physical & registered | 25 May 2005 - 06 Jul 2022 |
| C/- M A Sharp, Chartered Accountants, 3 Elizabeth Street, Warkworth | Registered | 26 Jun 2000 - 25 May 2005 |
| Anderson Rd, R D 5, Warkworth | Physical | 26 Jun 2000 - 25 May 2005 |
| C/- M A Sharp & Associates, 3 Elizabeth Street, Warkworth | Physical | 26 Jun 2000 - 26 Jun 2000 |
| Hudson Road, Warkworth | Registered | 17 Jul 1998 - 26 Jun 2000 |
| Hudson Road, Warkworth | Physical | 14 Jul 1998 - 26 Jun 2000 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
24 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Jennifer Individual |
Rd 2 Kaiwaka 0573 |
28 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgetts, Catherine Hunter Individual |
Kaiwaka |
20 Jan 1992 - 01 Mar 2012 |
|
Hodgetts, Mark Andrew Individual |
Kaiwaka |
20 Jan 1992 - 28 Jun 2022 |
Location
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