Hammock Ridge Management Company Limited was launched on 02 Jul 2007 and issued an NZ business number of 9429033260815. This registered LTD company has been supervised by 3 directors: Victoria Ann Hinson - an active director whose contract started on 06 Oct 2021,
Roderick Kenneth Charles Mackenzie - an active director whose contract started on 06 Oct 2021,
David Benjamin Broomfield - an inactive director whose contract started on 02 Jul 2007 and was terminated on 07 Oct 2021.
As stated in BizDb's database (updated on 29 Mar 2024), this company uses 1 address: 16 Church Street, Queenstown, Queenstown, 9300 (category: registered, service).
Up to 12 Nov 2021, Hammock Ridge Management Company Limited had been using 3 Beechwood Lane, Lower Shotover, Queenstown as their registered address.
A total of 100 shares are allotted to 10 groups (18 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
New Peace Asset Management Co. Limited (an entity) located at Napier South, Napier postcode 4110.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Kerton, Allen Mark - located at Dalkeith, Perth.
The next share allotment (10 shares, 10%) belongs to 2 entities, namely:
Fennell, Andrew John Michael, located at Pyrmont, New South Wales (an individual),
Kudryavtseva, Emmiliya, located at Pyrmont, New South Wales (an individual).
Previous addresses
Address #1: 3 Beechwood Lane, Lower Shotover, Queenstown, 9371 New Zealand
Registered & physical address used from 09 Jul 2021 to 12 Nov 2021
Address #2: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 04 Jul 2019 to 09 Jul 2021
Address #3: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 11 Jul 2014 to 04 Jul 2019
Address #4: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Physical & registered address used from 16 Oct 2009 to 11 Jul 2014
Address #5: Whk Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300
Registered & physical address used from 02 Jul 2007 to 16 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Entity (NZ Limited Company) | New Peace Asset Management Co. Limited Shareholder NZBN: 9429041456002 |
Napier South Napier 4110 New Zealand |
08 Dec 2017 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Kerton, Allen Mark |
Dalkeith Perth 6009 Australia |
04 Sep 2014 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Fennell, Andrew John Michael |
Pyrmont New South Wales 2009 Australia |
04 Nov 2021 - |
Individual | Kudryavtseva, Emmiliya |
Pyrmont, New South Wales 2009 Australia |
29 Jun 2022 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Zak, Maria Antonina |
Cottesloe, Wa 6011 Australia |
15 Mar 2022 - |
Individual | Kozlowski, Wawrzyniec Luwik |
Cottesloe, Wa 6011 Australia |
15 Mar 2022 - |
Individual | Kozlowska, Malgorzata Wojnarowska |
Cottesloe, Wa 6011 Australia |
15 Mar 2022 - |
Individual | Kozlowski, Andrzej |
Cottesloe, Wa 6011 Australia |
15 Mar 2022 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Hinson, Victoria Ann |
Closeburn Queenstown 9371 New Zealand |
03 Feb 2014 - |
Individual | Bailey, Douglas John |
Closeburn Queenstown 9371 New Zealand |
03 Feb 2014 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Clarke, James |
Auckland Central Auckland 1010 New Zealand |
06 Nov 2020 - |
Shares Allocation #7 Number of Shares: 10 | |||
Individual | Arnold, Jennifer Joan |
Bondi New South Wales 2026 Australia |
25 Feb 2015 - |
Individual | Luckie, Alan Peter |
Bondai, Nsw 2026 Australia |
25 Feb 2015 - |
Shares Allocation #8 Number of Shares: 10 | |||
Individual | Bilney, Charlotte Marianne |
Sai Kung New Territories Hong Kong SAR China |
26 Jul 2007 - |
Individual | Bilney, Philip William |
Sai Kung New Territories Hong Kong SAR China |
26 Jul 2007 - |
Shares Allocation #9 Number of Shares: 10 | |||
Individual | Peters, Dugald |
Closeburn Queenstown 9371 New Zealand |
05 Sep 2016 - |
Shares Allocation #10 Number of Shares: 10 | |||
Individual | Mackenzie, Roderick Kenneth Charles |
Closeburn Queenstown 9371 New Zealand |
25 Jul 2013 - |
Individual | Mackenzie, Lynette Diane |
Closeburn Queenstown 9371 New Zealand |
25 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davies, Darren |
Neutral Bay New South Wales 2089 Australia |
27 Jun 2008 - 15 Mar 2022 |
Individual | Kudryavtseva, Emmeliya |
Prymont New South Wales 2009 Australia |
04 Nov 2021 - 29 Jun 2022 |
Entity | J. F. Investments (new Zealand) Limited Shareholder NZBN: 9429039166074 Company Number: 488995 |
13 Camp Street Queenstown 9300 New Zealand |
02 Jul 2007 - 04 Nov 2021 |
Individual | Davies, Darren |
Neutral Bay New South Wales 2089 Australia |
27 Jun 2008 - 15 Mar 2022 |
Individual | Newson, Claire Tina |
Worcester Park Surrey Kt47dz, United Kingdom |
25 Jul 2008 - 11 Aug 2009 |
Individual | Newson, Claire Tina |
Worcester Park Surrey Kt47dz, England |
27 Jun 2008 - 04 Jun 2021 |
Entity | J. F. Investments (new Zealand) Limited Shareholder NZBN: 9429039166074 Company Number: 488995 |
13 Camp Street Queenstown 9300 New Zealand |
02 Jul 2007 - 04 Nov 2021 |
Entity | J. F. Investments (new Zealand) Limited Shareholder NZBN: 9429039166074 Company Number: 488995 |
70 Glenda Drive Queenstown 9300 New Zealand |
02 Jul 2007 - 04 Nov 2021 |
Entity | J. F. Investments (new Zealand) Limited Shareholder NZBN: 9429039166074 Company Number: 488995 |
Queenstown 9371 New Zealand |
02 Jul 2007 - 04 Nov 2021 |
Individual | Bailey, Roger Glyn |
Northland Wellington 6012 New Zealand |
03 Feb 2014 - 08 Jun 2021 |
Individual | Davies, Darren |
Worcester Park Surrey Kt47dz, United Kingdom |
25 Jul 2008 - 11 Aug 2009 |
Victoria Ann Hinson - Director
Appointment date: 06 Oct 2021
Address: Queenstown, 9371 New Zealand
Address used since 06 Oct 2021
Roderick Kenneth Charles Mackenzie - Director
Appointment date: 06 Oct 2021
Address: Queenstown, 9371 New Zealand
Address used since 06 Oct 2021
David Benjamin Broomfield - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 07 Oct 2021
Address: R D 1, Queenstown, 9371 New Zealand
Address used since 01 Jul 2021
Address: R D 1, Queenstown, 9371 New Zealand
Address used since 09 Jun 2016
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