Hmfl Limited was incorporated on 20 Oct 2014 and issued an NZBN of 9429041455180. This registered LTD company has been supervised by 3 directors: Cheryl Anne Morris - an active director whose contract started on 20 Oct 2014,
Helen Maree Laurich - an active director whose contract started on 13 Aug 2015,
Mavis Catherine Ferguson - an inactive director whose contract started on 20 Oct 2014 and was terminated on 13 Aug 2015.
According to our information (updated on 13 Mar 2024), the company uses 1 address: 34 Bannister Street, Masterton, New Zealand, 5810 (types include: registered, physical).
Up until 06 Jun 2019, Hmfl Limited had been using Level 1 The Hub, 525 Cameron Road, Tauranga as their physical address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Ferguson Laurich, Zac David (an individual) located at Fitzroy, Hamilton postcode 3206. Hmfl Limited is categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 22 Dec 2015 to 06 Jun 2019
Address #2: Cnr Bryant & Te Rapa Roads, Te Rapa, Hamilton, 3200 New Zealand
Registered & physical address used from 20 Oct 2014 to 22 Dec 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Ferguson Laurich, Zac David |
Fitzroy Hamilton 3206 New Zealand |
20 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Laurich, Kate Louise Ferguson |
Solway Masterton 5810 New Zealand |
20 Oct 2014 - 20 Mar 2023 |
Individual | Laurich, Helen Maree |
Solway Masterton 5810 New Zealand |
20 Oct 2014 - 23 Oct 2014 |
Cheryl Anne Morris - Director
Appointment date: 20 Oct 2014
Address: Masterton, Masterton, 5810 New Zealand
Address used since 20 Oct 2014
Helen Maree Laurich - Director
Appointment date: 13 Aug 2015
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 13 Aug 2015
Address: Patea, 4672 New Zealand
Address used since 14 Nov 2019
Mavis Catherine Ferguson - Director (Inactive)
Appointment date: 20 Oct 2014
Termination date: 13 Aug 2015
Address: Solway, Masterton, 5810 New Zealand
Address used since 20 Oct 2014
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