Hsbp Limited was started on 08 Aug 2008 and issued a number of 9429032628371. This registered LTD company has been run by 2 directors: Suzanne Peta Merriman - an active director whose contract began on 08 Aug 2008,
Fergal Paul O'gara - an active director whose contract began on 08 Aug 2008.
As stated in our database (updated on 19 Mar 2024), the company filed 1 address: 64 High Street, Greymouth, Greymouth, 7805 (type: registered, physical).
Until 15 Apr 2011, Hsbp Limited had been using Marshall and Heaphy Limited, 129 Tainui Street, Greymouth as their registered address.
A total of 100 shares are issued to 6 groups (10 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
O'gara, Wendy-Mae (an individual) located at Hokitika postcode 7810.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Merriman, Wayne Robert - located at Paroa, Greymouth.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Merriman, Suzanne Peta, located at Paroa, Greymouth (an individual).
Previous addresses
Address #1: Marshall And Heaphy Limited, 129 Tainui Street, Greymouth New Zealand
Registered address used from 08 Aug 2008 to 15 Apr 2011
Address #2: Marshall And Heaphy Limited, 129 Tainui Street, Greymouth New Zealand
Physical address used from 08 Aug 2008 to 11 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | O'gara, Wendy-mae |
Hokitika 7810 New Zealand |
08 Aug 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Merriman, Wayne Robert |
Paroa Greymouth 7805 New Zealand |
08 Aug 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Merriman, Suzanne Peta |
Paroa Greymouth 7805 New Zealand |
08 Aug 2008 - |
Shares Allocation #4 Number of Shares: 48 | |||
Individual | Molloy, William Hugh |
Gladstone Greymouth New Zealand |
08 Aug 2008 - |
Individual | Merriman, Wayne Robert |
Paroa Greymouth 7805 New Zealand |
08 Aug 2008 - |
Individual | Merriman, Suzanne Peta |
Paroa Greymouth 7805 New Zealand |
08 Aug 2008 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | O'gara, Fergal Paul |
Karoro Greymouth 7805 New Zealand |
08 Aug 2008 - |
Shares Allocation #6 Number of Shares: 48 | |||
Individual | O'gara, Wendy-mae |
Hokitika 7810 New Zealand |
08 Aug 2008 - |
Other (Other) | M & H Trustee Five Limited |
Greymouth |
08 Aug 2008 - |
Individual | O'gara, Fergal Paul |
Hokitika 7810 New Zealand |
08 Aug 2008 - |
Suzanne Peta Merriman - Director
Appointment date: 08 Aug 2008
Address: Paroa, Greymouth, 7805 New Zealand
Address used since 05 Nov 2010
Fergal Paul O'gara - Director
Appointment date: 08 Aug 2008
Address: Hokitika, 7810 New Zealand
Address used since 15 Aug 2018
Address: Karoro, Greymouth, 7805 New Zealand
Address used since 05 Nov 2010
Kellmitch Farms Limited
64 High Street
Western Ventures (2013) Limited
64 High Street
M & H Trustee Sixteen Limited
64 High Street
Lobshot Limited
64 High Street
M & H Trustee Fourteen Limited
64 High Street
Ijm Limited
64 High Street