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H & M (2009) Limited

Type: NZ Limited Company (Ltd)
9429032393750
NZBN
2209245
Company Number
Registered
Company Status
L671170
Industry classification code
Residential Property Body Corporate
Industry classification description
Current address
9 Quartz Lane
Rd 3
Cromwell 9383
New Zealand
Physical & registered & service address used since 11 Oct 2018

H & M (2009) Limited, a registered company, was registered on 17 Feb 2009. 9429032393750 is the NZ business identifier it was issued. "Residential property body corporate" (ANZSIC L671170) is how the company was classified. This company has been supervised by 4 directors: Olive Hawkes - an active director whose contract started on 17 Feb 2009,
Peter John Hawkes - an active director whose contract started on 17 Feb 2009,
Grant Sherritt Mclellan - an active director whose contract started on 17 Feb 2009,
Shirley Maree Mclellan - an active director whose contract started on 17 Feb 2009.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 9 Quartz Lane, Rd 3, Cromwell, 9383 (type: physical, registered).
H & M (2009) Limited had been using 9 Quartz Lane, Rd 3, Cromwell as their physical address until 11 Oct 2018.
A total of 100 shares are issued to 8 shareholders (6 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 9 Quartz Lane, Rd 3, Cromwell, 9383 New Zealand

Physical & registered address used from 05 Oct 2018 to 11 Oct 2018

Address: 101 Don Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 02 Jun 2017 to 05 Oct 2018

Address: 44 Lees Street, Invercargill New Zealand

Registered & physical address used from 17 Feb 2009 to 02 Jun 2017

Contact info
64 3 4454922
Phone
mitsubishi284@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hawkes, Olive Waikiwi
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mclellan, Grant Sherritt Rd 3
Cromwell
9383
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hawkes, Peter John Waikiwi
Invercargill
9810
New Zealand
Shares Allocation #4 Number of Shares: 48
Individual Mclellan, Shirley Maree Rd 3
Cromwell
9383
New Zealand
Individual Mclellan, Grant Sherritt Rd 3
Cromwell
9383
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Mclellan, Shirley Maree Rd 3
Cromwell
9383
New Zealand
Shares Allocation #6 Number of Shares: 48
Individual Hawkes, Peter John Waikiwi
Invercargill
9810
New Zealand
Individual Hawkes, Olive Waikiwi
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dwas Trustees Limited
Shareholder NZBN: 9429035632795
Company Number: 1466173
Invercargill
9810
New Zealand
Entity Dwas Trustees Limited
Shareholder NZBN: 9429035632795
Company Number: 1466173
Invercargill
9810
New Zealand
Directors

Olive Hawkes - Director

Appointment date: 17 Feb 2009

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 06 Oct 2015


Peter John Hawkes - Director

Appointment date: 17 Feb 2009

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 06 Oct 2015


Grant Sherritt Mclellan - Director

Appointment date: 17 Feb 2009

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 24 Oct 2017

Address: Pisa Moorings, Cromwell, 9342 New Zealand

Address used since 06 Oct 2015


Shirley Maree Mclellan - Director

Appointment date: 17 Feb 2009

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 24 Oct 2017

Address: Pisa Moorings, Cromwell, 9342 New Zealand

Address used since 06 Oct 2015

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