Hurlingham Partners Limited, a registered company, was started on 19 Sep 2012. 9429030513464 is the NZ business number it was issued. This company has been managed by 3 directors: Andrew Kevin Christie - an active director whose contract started on 28 Jun 2016,
Adam Craig Parore - an active director whose contract started on 28 Jun 2016,
Anthony Charles Russell Hannon - an inactive director whose contract started on 19 Sep 2012 and was terminated on 03 Oct 2018.
Updated on 07 Jan 2021, BizDb's database contains detailed information about 1 address: 24B Spring Street, Freemans Bay, Auckland, 1011 (category: physical, registered).
Hurlingham Partners Limited had been using 24 Spring Street, Freemans Bay, Auckland as their physical address up until 10 Sep 2019.
Other names used by this company, as we identified at BizDb, included: from 22 Sep 2016 to 21 Feb 2018 they were called Sb Corporation Limited, from 28 Jun 2016 to 22 Sep 2016 they were called Small Business Collective Limited and from 13 Sep 2012 to 28 Jun 2016 they were called Property Collectives Limited.
A total of 137500 shares are issued to 3 shareholders (2 groups). The first group includes 110000 shares (80%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 27500 shares (20%).
Principal place of activity
Level 1, 106 George Street, Dunedin, 9016 New Zealand
Previous addresses
Address: 24 Spring Street, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 27 Jul 2017 to 10 Sep 2019
Address: Level 1, 106 George Street, Dunedin, 9016 New Zealand
Physical & registered address used from 19 Sep 2012 to 27 Jul 2017
Basic Financial info
Total number of Shares: 137500
Annual return filing month: June
Annual return last filed: 26 Jun 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 110000 | |||
| Individual | Aaron Lloyd |
Parnell Auckland 1052 New Zealand |
11 Aug 2016 - |
| Director | Adam Craig Parore |
Westmere Auckland 1022 New Zealand |
11 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 27500 | |||
| Entity (NZ Limited Company) | Ak Christie Limited Shareholder NZBN: 9429046727589 |
Auckland Cbd Auckland 1010 New Zealand |
07 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Anthony Charles Russell Hannon |
Torbay Auckland 0630 New Zealand |
19 Sep 2012 - 11 Aug 2016 |
| Entity | Sb Capital Limited Shareholder NZBN: 9429031744782 Company Number: 2369769 |
Herne Bay Auckland 1011 New Zealand |
12 Apr 2017 - 07 Aug 2018 |
| Individual | Anthony Charles Russell Hannon |
Torbay Auckland 0630 New Zealand |
19 Sep 2012 - 11 Aug 2016 |
| Entity | Relational Capital Limited Shareholder NZBN: 9429036691807 Company Number: 1176562 |
07 Aug 2018 - 24 Dec 2018 |
Andrew Kevin Christie - Director
Appointment date: 28 Jun 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 28 Jun 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Oct 2016
Adam Craig Parore - Director
Appointment date: 28 Jun 2016
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 01 Jul 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 28 Jun 2016
Address: Ponsonby, Auckland, 1012 New Zealand
Address used since 01 Oct 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 02 Sep 2019
Anthony Charles Russell Hannon - Director (Inactive)
Appointment date: 19 Sep 2012
Termination date: 03 Oct 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 19 Sep 2012
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