General information

Hoddy Holdings Limited

Type: NZ Limited Company (Ltd)
9429039213815
New Zealand Business Number
472075
Company Number
Registered
Company Status

Hoddy Holdings Limited (issued an NZ business number of 9429039213815) was started on 07 Jun 1990. 1 address is currently in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical). 12 Sayers Crescent, Ilam, Christchurch had been their registered address, up until 26 Jan 2015. Hoddy Holdings Limited used more aliases, namely: The Laptop Company (Si) Limited from 04 Aug 1998 to 29 Mar 2018, Laptops and Lasers Limited (07 Jun 1990 to 04 Aug 1998). 2000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 1999 shares (99.95% of shares), namely:
Kim Stephen (an individual) located at Rd 1, Richmond postcode 7081,
Brent Smith (an individual) located at Ilam, Christchurch postcode 8041,
Robert Pope (an individual) located at R D 1, Richmond, Nelson 7081. When considering the second group, a total of 1 shareholder holds 0.05% of all shares (exactly 1 share); it includes
Robert Pope (an individual) - located at R D 1, Richmond, Nelson 7081. Our information was updated on 07 Jan 2021.

Current address Type Used since
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Registered & physical 26 Jan 2015
Directors
Name and Address Role Period
Robert John Pope
Rd 1, Richmond, 7081
Address used since 30 Apr 2010
Director 01 Jun 1992 - current
Kim Marie Stephen
Rd 1, Richmond, 7081
Address used since 31 May 2018
Director 31 May 2018 - current
Michael Weston Barber
Clifton, Christchurch, 8081
Address used since 30 Apr 2010
Director 20 Jan 1998 - 21 Mar 2017
David Andrew Macdonald
Avonhead, Christchurch, 8042
Address used since 30 Apr 2010
Director 24 Dec 2009 - 21 Nov 2012
Michael John Major Neilson
Lake Ohau,
Address used since 01 Jun 1992
Director 01 Jun 1992 - 20 Jan 1998
Addresses
Previous address Type Period
12 Sayers Crescent, Ilam, Christchurch, 8041 Registered & physical 07 May 2012 - 26 Jan 2015
Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch Physical & registered 07 May 2007 - 07 May 2012
Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch Registered & physical 02 Jul 2004 - 07 May 2007
Ainger Tomlin, 116 Riccarton Road, Christchurch Registered 14 May 2002 - 02 Jul 2004
Sparks Erskine, 116 Riccarton Road, Christchurch Physical 10 Jun 1999 - 10 Jun 1999
Ainger Tomlin, 116 Riccarton Road, Christchurch Physical 10 Jun 1999 - 02 Jul 2004
Laptops & Lasers Limited, 98 Oxford Terrace, Christchurch Registered 01 Feb 1998 - 14 May 2002
98 Oxford Terrace, Christchurch Registered 24 Jun 1997 - 01 Feb 1998
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
26 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1999
Shareholder Name Address Period
Kim Marie Stephen
Individual
Rd 1
Richmond
7081
28 Mar 2018 - current
Brent Washington Smith
Individual
Ilam
Christchurch
8041
24 May 2013 - current
Robert John Pope
Individual
R D 1
Richmond, Nelson 7081
07 Jun 1990 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Robert John Pope
Individual
R D 1
Richmond, Nelson 7081
07 Jun 1990 - current

Historic shareholders

Shareholder Name Address Period
Michael Weston Barber
Individual
Christchurch
13 May 2005 - 21 Mar 2017
Barber Barber And Smith
Other
25 Jun 2004 - 24 May 2013
David Paul Barron
Individual
Redcliffs
Christchurch
09 Jun 2009 - 18 Dec 2012
Null - Barber M W, Wilder J M, Smith B W
Other
25 Jun 2004 - 25 Jun 2004
Null - Barber Barber And Smith
Other
25 Jun 2004 - 24 May 2013
Null - Pope R And Smith B
Other
25 Jun 2004 - 24 May 2013
Tracey Louise Barron
Individual
Redcliffs
Christchurch
09 Jun 2009 - 18 Dec 2012
Barber M W, Wilder J M, Smith B W
Other
25 Jun 2004 - 25 Jun 2004
Richard Vaughan Smith
Individual
Clearwater
Christchurch
09 Jun 2009 - 18 Dec 2012
Pope R And Smith B
Other
25 Jun 2004 - 24 May 2013
Julie Madeline Wilder Barber
Individual
Clifton
Christchurch
8081
24 May 2013 - 21 Mar 2017
Location
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