General information

Hughson Holdings Limited

Type: NZ Limited Company (Ltd)
9429041717448
New Zealand Business Number
5687250
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Hughson Holdings Limited (issued an NZ business identifier of 9429041717448) was started on 28 Apr 2015. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru, 3411 (type: physical, service). 45 Tirau Street, Putaruru, Putaruru had been their registered address, until 28 Apr 2016. 120 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 40 shares (33.33% of shares), namely:
Hughson, Wayne (a director) located at Rd 2, Putaruru postcode 3482,
Van Der Heyden, Erica Mary (an individual) located at Rd 2, Putaruru postcode 3482. When considering the second group, a total of 2 shareholders hold 32.5% of all shares (39 shares); it includes
Van Der Heyden, Gareth William (an individual) - located at Rd 3, Hamilton,
Van Der Heyden, Erica Mary (an individual) - located at Rd 2, Putaruru. The next group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Hughson, Wayne, located at Rd 2, Putaruru (a director). "Dairy cattle farming" (ANZSIC A016010) is the category the Australian Bureau of Statistics issued to Hughson Holdings Limited. Our database was last updated on 27 Mar 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru, 3411 Registered 28 Apr 2016
45-49 Tirau Street, Putaruru, 3411 Physical & service 27 Apr 2017
Directors
Name and Address Role Period
Wayne Hughson
Rd 2, Putaruru, 3482
Address used since 19 Apr 2016
Director 28 Apr 2015 - current
Erica Mary Van Der Heyden
Rd 2, Putaruru, 3482
Address used since 19 Apr 2016
Director 28 Apr 2015 - current
Erica Van Der Heyden
Rd 2, Putaruru, 3482
Address used since 19 Apr 2016
Director 28 Apr 2015 - current
Addresses
Previous address Type Period
45 Tirau Street, Putaruru, Putaruru, 3411 Registered 28 Apr 2015 - 28 Apr 2016
45 Tirau Street, Putaruru, Putaruru, 3411 Physical 28 Apr 2015 - 27 Apr 2017
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Hughson, Wayne
Director
Rd 2
Putaruru
3482
28 Apr 2015 - current
Van Der Heyden, Erica Mary
Individual
Rd 2
Putaruru
3482
22 Apr 2021 - current
Shares Allocation #2 Number of Shares: 39
Shareholder Name Address Period
Van Der Heyden, Gareth William
Individual
Rd 3
Hamilton
3283
28 Apr 2015 - current
Van Der Heyden, Erica Mary
Individual
Rd 2
Putaruru
3482
22 Apr 2021 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Hughson, Wayne
Director
Rd 2
Putaruru
3482
28 Apr 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Van Der Heyden, Erica Mary
Individual
Rd 2
Putaruru
3482
22 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Van Der Heyden, Erica
Director
Rd 2
Putaruru
3482
28 Apr 2015 - 22 Apr 2021
Van Der Heyden, Erica
Director
Rd 2
Putaruru
3482
28 Apr 2015 - 22 Apr 2021
Location
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