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HOFLAND HOLDINGS LIMITED

Struck Off
NZBN 9429039041821 · NZ Company No. 527951 · NZ Limited Company · Incorporated 25 Oct 1991

Hofland Holdings Limited was incorporated on 25 October 1991 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

NZ Business Number
9429039041821
Company Number
527951
Company Name
HOFLAND HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 October 1991 (Friday)
Status
Struck Off
Status History
Struck Off as of 9 May 2001 (Wednesday)
Registered as of 25 October 1991 (Friday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
1 Sherborne Close
Bethlehem Heights
Tauranga
NZ
Country of Origin
New Zealand
Address for Service
1 Sherborne Close
Bethlehem Heights
Tauranga
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 4 November 1991 to 23 December 1991
  2. From 23 December 1991 to 16 December 1998
    Morrison Morpeth, Marac House, 105-109 The Terrace, Wellington
  3. From 16 December 1998 to 16 December 1998
    C/o Greenwood Park Village, Welcome Bay Road, Tauranga

Address for Service

  1. From 1 July 1997 to 16 December 1998
    As Above
  2. From 1 July 1997 to 1 July 1997
    Po Box 854, Tauranga
  3. From 16 December 1998 to 16 December 1998
    Same As The Registered Office

Company Directors

4 listed
PA
Paul Hunter ADAMS
Appointed 26 Nov 1991 · "hawkridge", 188 State Highway 2, Bethlehem, Tauranga
WL
William James LOCHHEAD
Appointed 5 Jul 1994 · James Road, Te Puna, R D 6, Tauranga
WM
Warwick Allen MILLS
Appointed 16 Aug 1994 · Stewart Road, R D 2, Katikati
JC
John Graham CLARKE
Appointed 21 Nov 1994 · 'graway' Ohauiti Rd, R D, Tauranga

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
149 shares (14.90%)
Company No.: 241374
NZBN: 9429039947956
BAY DEVELOPMENT LIMITED
Level 1 The Hub, 525 Cameron Road, Tauranga
Share allocation 2
1 shares (0.10%)
Warwick Allen MILLS
Stewart Road, Apata, R D 2, Katikati
Share allocation 3
725 shares (72.50%)
Paul Hunter ADAMS
"hawkridge", 188 State Highway 2, Bethlehem Tga
Richard Dale PETERSON
24 Simla Crescent, Khandallah, Wellington
Share allocation 4
125 shares (12.50%)
John Graham CLARKE
"graway", Ohauiti Road, R D 3, Tauranga
Wayne J CLARKE
"graway", Ohauiti Road, R D 3, Tauranga