Home Run Partners Limited was registered on 31 Aug 2015 and issued a business number of 9429041952818. The registered LTD company has been managed by 4 directors: Jeremy James Mallaby Goodwin - an active director whose contract started on 31 Aug 2015,
John Cass Lennie - an active director whose contract started on 31 Aug 2015,
David Clark Whyte - an active director whose contract started on 31 Aug 2015,
Timothy Mark Fitzgerald - an inactive director whose contract started on 11 Dec 2015 and was terminated on 28 Aug 2017.
As stated in BizDb's information (last updated on 22 Apr 2024), the company uses 1 address: Level One, 10 Manukau Road, Newmarket, Auckland, 1023 (category: physical, service).
Up until 25 Nov 2021, Home Run Partners Limited had been using Level Five, 10 Manukau Road, Newmarket, Auckland as their registered address.
A total of 1087099 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 2875 shares are held by 1 entity, namely:
Home Run Partners Limited (an entity) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 33.25% shares (exactly 361408 shares) and includes
Dcw Management Limited - located at Red Beach, Auckland.
The third share allotment (361408 shares, 33.25%) belongs to 1 entity, namely:
Goodwin Mcintosh Limited, located at Grafton, Auckland (an entity). Home Run Partners Limited was classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: Level Five, 10 Manukau Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 24 Nov 2021 to 25 Nov 2021
Address #2: Level Five, 10 Manukau Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 24 Nov 2021 to 29 Nov 2021
Address #3: Level Five, 110 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 31 Aug 2015 to 24 Nov 2021
Basic Financial info
Total number of Shares: 1087099
Annual return filing month: November
Annual return last filed: 07 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2875 | |||
Entity (NZ Limited Company) | Home Run Partners Limited Shareholder NZBN: 9429041952818 |
Newmarket Auckland 1023 New Zealand |
05 Dec 2018 - |
Shares Allocation #2 Number of Shares: 361408 | |||
Entity (NZ Limited Company) | Dcw Management Limited Shareholder NZBN: 9429030841062 |
Red Beach Auckland 0932 New Zealand |
31 Aug 2015 - |
Shares Allocation #3 Number of Shares: 361408 | |||
Entity (NZ Limited Company) | Goodwin Mcintosh Limited Shareholder NZBN: 9429031683241 |
Grafton Auckland 1010 New Zealand |
31 Aug 2015 - |
Shares Allocation #4 Number of Shares: 361408 | |||
Entity (NZ Limited Company) | Lennie Equities Limited Shareholder NZBN: 9429037538361 |
10 Manukau Road Auckland 1023 New Zealand |
31 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Development Trust Limited Shareholder NZBN: 9429031043519 Company Number: 3442491 |
Parnell Auckland 1052 New Zealand |
15 Dec 2015 - 05 Dec 2018 |
Entity | New Zealand Development Trust Limited Shareholder NZBN: 9429031043519 Company Number: 3442491 |
Parnell Auckland 1052 New Zealand |
15 Dec 2015 - 05 Dec 2018 |
Jeremy James Mallaby Goodwin - Director
Appointment date: 31 Aug 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Aug 2015
John Cass Lennie - Director
Appointment date: 31 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Aug 2015
David Clark Whyte - Director
Appointment date: 31 Aug 2015
Address: Albany, Auckland, 0793 New Zealand
Address used since 31 Aug 2015
Timothy Mark Fitzgerald - Director (Inactive)
Appointment date: 11 Dec 2015
Termination date: 28 Aug 2017
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 11 Dec 2015
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street
Challis Property Holdings Limited
Level 2, 3 Arawa Street
Emtom Investments Limited
Level 5, 110 Symonds Street
Joyful Homes Limited
Level 2, 3 Arawa Street
R Van Der Voort Properties Limited
Level 2, 3 Arawa Street
Streets Ahead Property Limited
Level 2, 3 Arawa Street
Tash Property Limited
Level 5, 64 Khyber Pass Rd