Hm (Nz) Group Limited, a registered company, was incorporated on 11 Jun 2008. 9429032702767 is the number it was issued. The company has been supervised by 2 directors: Donald Roland Mcdermott - an active director whose contract started on 11 Jun 2008,
Lynne Elizabeth Mcdermott - an inactive director whose contract started on 11 Jun 2008 and was terminated on 13 Sep 2014.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: 83 Cockburn Street, Kuripuni, Masterton, 5810 (type: physical, service).
Hm (Nz) Group Limited had been using 83 Cockburn Street, Kuripuni, Masterton as their physical address until 29 Sep 2014.
A total of 71605 shares are issued to 5 shareholders (4 groups). The first group consists of 12590 shares (17.58 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 29459 shares (41.14 per cent). Finally we have the 3rd share allotment (19556 shares 27.31 per cent) made up of 1 entity.
Previous addresses
Address #1: 83 Cockburn Street, Kuripuni, Masterton, 5810 New Zealand
Physical address used from 30 May 2012 to 29 Sep 2014
Address #2: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand
Registered & physical address used from 18 Oct 2011 to 30 May 2012
Address #3: Osborne Read, 10 First Steet, Lansdowne New Zealand
Physical & registered address used from 11 Jun 2008 to 18 Oct 2011
Basic Financial info
Total number of Shares: 71605
Annual return filing month: September
Annual return last filed: 29 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12590 | |||
| Entity (NZ Limited Company) | Cch Trustee Limited Shareholder NZBN: 9429031764377 |
Kuripuni Masterton 5810 New Zealand |
21 Jun 2010 - |
| Shares Allocation #2 Number of Shares: 29459 | |||
| Entity (NZ Limited Company) | Kph3g Trustee Limited Shareholder NZBN: 9429031764186 |
Kuripuni Masterton 5810 New Zealand |
21 Jun 2010 - |
| Shares Allocation #3 Number of Shares: 19556 | |||
| Entity (NZ Limited Company) | Harm's Trustee Limited Shareholder NZBN: 9429031764261 |
Kuripuni Masterton 5810 New Zealand |
21 Jun 2010 - |
| Shares Allocation #4 Number of Shares: 10000 | |||
| Individual | Mcdermott, Donald Roland |
Masterton |
12 Jun 2008 - |
| Individual | Mcdermott, Lynne Elizabeth |
Masterton |
12 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hardie, Alexander Keith |
Rosebery Bondi, New South Wales, Australia |
12 Jun 2008 - 12 Jun 2008 |
| Individual | Mcdermott, Lynne Elizabeth |
Masterton |
11 Jun 2008 - 27 Jun 2010 |
| Individual | Mcdermott, Donald Roland |
Masterton |
11 Jun 2008 - 27 Jun 2010 |
| Individual | Hardie, Haromi Rahia Winifred |
Rosebery Bondi, New South Wales, Australia |
12 Jun 2008 - 12 Jun 2008 |
Donald Roland Mcdermott - Director
Appointment date: 11 Jun 2008
Address: Kuripuni, Masterton, 5810 New Zealand
Address used since 21 Sep 2015
Lynne Elizabeth Mcdermott - Director (Inactive)
Appointment date: 11 Jun 2008
Termination date: 13 Sep 2014
Address: Masterton, 5810 New Zealand
Address used since 11 Jun 2008
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