General information

Hokianga Holdings Limited

Type: NZ Limited Company (Ltd)
9429040696553
New Zealand Business Number
57874
Company Number
Registered
Company Status

Hokianga Holdings Limited (New Zealand Business Number 9429040696553) was launched on 09 Mar 1959. 2 addresses are currently in use by the company: Level 1, 3 Cobham Road, Kerikeri, Northland, 0290 (type: registered, physical). 62 Gillies Street, Kawakawa, Northland had been their physical address, up to 05 May 2022. Hokianga Holdings Limited used more names, namely: Pakanae Gorge Properties Limited from 09 Mar 1959 to 09 Oct 1970. 25000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 84 shares (0.34% of shares), namely:
Askew, Ngaire Helene (an individual) located at Riverside, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 1.2% of all shares (300 shares); it includes
Sutcliffe, Shane Harrison (an individual) - located at Rd 2, Hikurangi. Next there is the third group of shareholders, share allocation (8005 shares, 32.02%) belongs to 1 entity, namely:
Askew, Lorraine Patricia, located at Rd 2, Hikurangi (an individual). Our database was last updated on 19 Apr 2024.

Current address Type Used since
Level 1, 3 Cobham Road, Kerikeri, Northland, 0290 Registered & physical & service 05 May 2022
Directors
Name and Address Role Period
Lorraine Patricia Askew
Rd 2, Hikurangi, 0182
Address used since 27 Apr 2022
Opononi, Kaikohe, 0473
Address used since 24 Jun 2020
Omapere, Kaikohe, 0473
Address used since 14 Apr 2016
Director 30 Jul 1982 - current
Stanley John Askew
Rd 2, Hikurangi, 0182
Address used since 27 Apr 2022
Opononi, Kaikohe, 0473
Address used since 24 Jun 2020
Omapere, Kaikohe, 0473
Address used since 14 Apr 2016
Director 30 Jul 1982 - current
Leigh Teina Askew
Rd 2, Hikurangi, 0182
Address used since 01 Feb 2024
Rd 3, Kaikohe, 0473
Address used since 14 Apr 2016
Director 23 Nov 2000 - current
Ronald Dominic Mccloy
Opononi,
Address used since 23 Nov 2000
Director 23 Nov 2000 - 20 Dec 2004
Addresses
Previous address Type Period
62 Gillies Street, Kawakawa, Northland Physical 30 Jun 1997 - 05 May 2022
62 Gillies Ave, Kawakawa Registered 30 Jun 1997 - 05 May 2022
Financial Data
Financial info
25000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 84
Shareholder Name Address Period
Askew, Ngaire Helene
Individual
Riverside
Whangarei
0112
02 Feb 2024 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Sutcliffe, Shane Harrison
Individual
Rd 2
Hikurangi
0182
28 Jun 2006 - current
Shares Allocation #3 Number of Shares: 8005
Shareholder Name Address Period
Askew, Lorraine Patricia
Individual
Rd 2
Hikurangi
0182
09 Mar 1959 - current
Shares Allocation #4 Number of Shares: 8006
Shareholder Name Address Period
Askew, Stanley John
Individual
Rd 2
Hikurangi
0182
09 Mar 1959 - current
Shares Allocation #5 Number of Shares: 8605
Shareholder Name Address Period
Askew, Leigh Teina
Individual
Rd 2
Hikurangi
0182
28 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Burrell, Ngaire Helene
Individual
Riverside
Whangarei
0112
09 Mar 1959 - 02 Feb 2024
Askew, Leigh Teina
Individual
09 Mar 1959 - 24 Jun 2005
Mccloy, Ronald Dominic
Individual
09 Mar 1959 - 24 Jun 2005
Location
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