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Hopper Village Management Limited

Type: NZ Limited Company (Ltd)
9429046047908
NZBN
6255476
Company Number
Registered
Company Status
Q860140
Industry classification code
Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification description
Current address
Po Box 110
Orewa
Orewa 0946
New Zealand
Postal address used since 26 Nov 2019
Shop 4, 14 Tamariki Avenue
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 02 Oct 2020
Shop 4, 14 Tamariki Avenue
Orewa
Orewa 0931
New Zealand
Delivery & office address used since 03 Dec 2021

Hopper Village Management Limited was incorporated on 03 Apr 2017 and issued a number of 9429046047908. The registered LTD company has been run by 4 directors: Andrew Alistair Grey - an active director whose contract started on 03 Apr 2017,
Timothy Robert Brooks - an active director whose contract started on 03 Apr 2017,
Ruth Emily Newcombe Scandrett - an active director whose contract started on 01 May 2019,
Howard Fraser Jury - an inactive director whose contract started on 03 Apr 2017 and was terminated on 01 May 2019.
As stated in our database (last updated on 22 Apr 2024), the company registered 3 addresses: Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (delivery address),
Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (office address),
Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (registered address),
Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (physical address) among others.
Until 02 Oct 2020, Hopper Village Management Limited had been using 19 Tamariki Avenue, Orewa, Orewa as their physical address.
A total of 1000000 shares are allocated to 8 groups (12 shareholders in total). In the first group, 89159 shares are held by 3 entities, namely:
Grey, Gay (an individual) located at Pauanui postcode 3579,
Grey, Alistair Hudson (an individual) located at Pauanui postcode 3579,
Grey, Andrew Alistair (a director) located at Riverhead, Riverhead postcode 0820.
The second group consists of 1 shareholder, holds 4.09% shares (exactly 40947 shares) and includes
Grey, Ricky Ian - located at Rd 1, Waitoki.
The third share allotment (368358 shares, 36.84%) belongs to 2 entities, namely:
Brooks, Timothy Robert, located at Manly, Whangaparaoa (a director),
Hopper, Leigh Allen, located at Whitianga, Whitianga (an individual). Hopper Village Management Limited was categorised as "Retirement village operation - with rest home or hospital facilities" (business classification Q860140).

Addresses

Principal place of activity

Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand


Previous address

Address #1: 19 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand

Physical & registered address used from 03 Apr 2017 to 02 Oct 2020

Contact info
64 9 4270015
27 Nov 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 89159
Individual Grey, Gay Pauanui
3579
New Zealand
Individual Grey, Alistair Hudson Pauanui
3579
New Zealand
Director Grey, Andrew Alistair Riverhead
Riverhead
0820
New Zealand
Shares Allocation #2 Number of Shares: 40947
Individual Grey, Ricky Ian Rd 1
Waitoki
0871
New Zealand
Shares Allocation #3 Number of Shares: 368358
Director Brooks, Timothy Robert Manly
Whangaparaoa
0930
New Zealand
Individual Hopper, Leigh Allen Whitianga
Whitianga
3510
New Zealand
Shares Allocation #4 Number of Shares: 262000
Director Brooks, Timothy Robert Manly
Whangaparaoa
0930
New Zealand
Individual Hopper, Leigh Allen Whitianga
Whitianga
3510
New Zealand
Shares Allocation #5 Number of Shares: 40947
Director Grey, Andrew Alistair Riverhead
Riverhead
0820
New Zealand
Shares Allocation #6 Number of Shares: 40947
Individual Wigg, Aloise Kathleen Pauanui
3579
New Zealand
Shares Allocation #7 Number of Shares: 78821
Individual Hopper, Gray Linden Orewa
Orewa
0931
New Zealand
Shares Allocation #8 Number of Shares: 78821
Individual Hopper, Shana Leah Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other The Anchorage Lifestyle Village L.p.
Company Number: 2658591
Orewa
Orewa
0931
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
The Anchorage Lifestyle Village L.p.
Name
Ltd_partner_incorp
Type
2658591
Ultimate Holding Company Number
NZ
Country of origin
19 Tamariki Avenue
Orewa
Orewa 0931
New Zealand
Address
Directors

Andrew Alistair Grey - Director

Appointment date: 03 Apr 2017

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 03 Apr 2017


Timothy Robert Brooks - Director

Appointment date: 03 Apr 2017

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 03 Apr 2017


Ruth Emily Newcombe Scandrett - Director

Appointment date: 01 May 2019

Address: Warkworth, 0982 New Zealand

Address used since 01 May 2019


Howard Fraser Jury - Director (Inactive)

Appointment date: 03 Apr 2017

Termination date: 01 May 2019

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 03 Apr 2017

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