Shortcuts

H & T Properties Waiuku Limited

Type: NZ Limited Company (Ltd)
9429032294828
NZBN
2231618
Company Number
Registered
Company Status
Current address
111 Sandspit Road
Waiuku 2123
New Zealand
Service & physical address used since 02 Sep 2010
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 10 Sep 2018

H & T Properties Waiuku Limited, a registered company, was incorporated on 20 Apr 2009. 9429032294828 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Dean Peter Churchill - an active director whose contract started on 22 Feb 2011,
Heather Rose May Garrett - an inactive director whose contract started on 20 Apr 2009 and was terminated on 19 Jun 2023,
Tony William Churchill - an inactive director whose contract started on 20 Apr 2009 and was terminated on 27 Jan 2016.
Last updated on 02 May 2025, our database contains detailed information about 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (category: registered, physical).
H & T Properties Waiuku Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address up until 10 Sep 2018.
A total of 490 shares are issued to 3 shareholders (2 groups). The first group includes 245 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 245 shares (50 per cent).

Addresses

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 24 Sep 2014 to 10 Sep 2018

Address #2: 111 Sandspit Road, Waiuku, Waiuku, 2123 New Zealand

Registered address used from 02 Sep 2010 to 24 Sep 2014

Address #3: 111 Sandspit Road, Waiuku New Zealand

Physical & registered address used from 20 Apr 2009 to 02 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 490

Annual return filing month: August

Annual return last filed: 04 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 245
Director Churchill, Dean Peter Rd 1
Waiuku
2681
New Zealand
Shares Allocation #2 Number of Shares: 245
Entity (NZ Limited Company) Margret Free Trustee Limited
Shareholder NZBN: 9429035619796
Cornwall Road
Rd1, Waiuku
2681
New Zealand
Individual Churchill, Tony William Millars Well
Western Australia
6714
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Churchill, David Wainwright Beachlands
Auckland
2018
New Zealand
Individual Churchill, Tony William Waiuku
Individual Garrett, Heather Rose May Waiuku
Waiuku
2123
New Zealand
Individual Churchill, Dean Peter Rd 1
Waiuku
2681
New Zealand
Directors

Dean Peter Churchill - Director

Appointment date: 22 Feb 2011

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 22 Feb 2011


Heather Rose May Garrett - Director (Inactive)

Appointment date: 20 Apr 2009

Termination date: 19 Jun 2023

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 25 Aug 2010


Tony William Churchill - Director (Inactive)

Appointment date: 20 Apr 2009

Termination date: 27 Jan 2016

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 25 Aug 2010

Nearby companies

Norica Limited
83b Ingram Road

P E Welding Nz Limited
83b Ingram Road

Ket Investments Limited
83b Ingram Road

Rnr Hireage Limited
83b Ingram Road

You Name It Limited
83b Ingram Road

C D I Limited
83b Ingram Road