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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hawkes, Olive |
Waikiwi Invercargill 9810 New Zealand |
17 Feb 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mclellan, Grant Sherritt |
Rd 3 Cromwell 9383 New Zealand |
17 Feb 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hawkes, Peter John |
Waikiwi Invercargill 9810 New Zealand |
17 Feb 2009 - |
Shares Allocation #4 Number of Shares: 48 | |||
Individual | Mclellan, Shirley Maree |
Rd 3 Cromwell 9383 New Zealand |
17 Feb 2009 - |
Individual | Mclellan, Grant Sherritt |
Rd 3 Cromwell 9383 New Zealand |
17 Feb 2009 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Mclellan, Shirley Maree |
Rd 3 Cromwell 9383 New Zealand |
17 Feb 2009 - |
Shares Allocation #6 Number of Shares: 48 | |||
Individual | Hawkes, Peter John |
Waikiwi Invercargill 9810 New Zealand |
17 Feb 2009 - |
Individual | Hawkes, Olive |
Waikiwi Invercargill 9810 New Zealand |
17 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dwas Trustees Limited Shareholder NZBN: 9429035632795 Company Number: 1466173 |
Invercargill 9810 New Zealand |
17 Feb 2009 - 24 Jan 2019 |
Entity | Dwas Trustees Limited Shareholder NZBN: 9429035632795 Company Number: 1466173 |
Invercargill 9810 New Zealand |
17 Feb 2009 - 24 Jan 2019 |
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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