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Hutt City Properties Limited

Type: Nz Limited Company (Ltd)
9429030865945
NZBN
3674250
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
69 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical address used since 30 Mar 2012

Hutt City Properties Limited was incorporated on 20 Dec 2011 and issued a number of 9429030865945. The registered LTD company has been run by 2 directors: Kelvin Gerard Daly - an active director whose contract began on 20 Dec 2011,
Kevin Michael Dowd - an active director whose contract began on 20 Dec 2011.
According to our database (last updated on 11 Nov 2018), the company registered 1 address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (category: registered, physical).
Up until 30 Mar 2012, Hutt City Properties Limited had been using 458 High Street, Hutt Central, Lower Hutt as their registered address.
A total of 150 shares are allocated to 3 groups (7 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Amanda Burns-Graham (an individual) located at Rd 10, Masterton postcode 5890.
Another group consists of 3 shareholders, holds 40% shares (exactly 60 shares) and includes
Gibson Sheat Trustees Limited - located at Level 3, 1 Margaret Street, Lower Hutt,
Kevin Dowd - located at Waterloo, Lower Hutt,
Jane Dowd - located at Waterloo, Lower Hutt.
The third share allocation (60 shares, 40%) belongs to 3 entities, namely:
Kendons Trustees No.2. Limited, located at Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 (an entity),
Rachel Daly, located at Hutt Central, Lower Hutt (an individual),
Kelvin Daly, located at Whitby, Porirua (a director). Hutt City Properties Limited was classified as "L671230 Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address: 458 High Street, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 20 Dec 2011 to 30 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: March

Annual return last filed: 20 Mar 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Amanda Alison Burns-graham Rd 10
Masterton
5890
New Zealand
Shares Allocation #2 Number of Shares: 60
Entity (NZ Limited Company) Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Level 3
1 Margaret Street, Lower Hutt

New Zealand
Director Kevin Michael Dowd Waterloo
Lower Hutt
5011
New Zealand
Individual Jane Fiona Dowd Waterloo
Lower Hutt
5011
New Zealand
Shares Allocation #3 Number of Shares: 60
Entity (NZ Limited Company) Kendons Trustees No.2. Limited
Shareholder NZBN: 9429035234982
Chartered Accountants Ltd
69 Rutherford Street, Lower Hutt 5010

New Zealand
Individual Rachel Mary Daly Hutt Central
Lower Hutt
5010
New Zealand
Director Kelvin Gerard Daly Whitby
Porirua
5024
New Zealand
Directors

Kelvin Gerard Daly - Director

Appointment date: 20 Dec 2011

Address: Whitby, Porirua, 5024 New Zealand

Address used since 10 Jun 2016


Kevin Michael Dowd - Director

Appointment date: 20 Dec 2011

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 20 Dec 2011

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