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Hammock Ridge Management Company Limited

Type: NZ Limited Company (Ltd)
9429033260815
NZBN
1963338
Company Number
Registered
Company Status
Current address
607f Glenorchy-queenstown Road
Queenstown 9371
New Zealand
Registered & physical & service address used since 12 Nov 2021
16 Church Street
Queenstown
Queenstown 9300
New Zealand
Registered & service address used since 30 Jun 2023

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 10
Individual Kerton, Allen Mark Dalkeith
Perth
6009
Australia
Shares Allocation #3 Number of Shares: 10
Individual Fennell, Andrew John Michael Pyrmont
New South Wales
2009
Australia
Individual Kudryavtseva, Emmiliya Pyrmont, New South Wales
2009
Australia
Shares Allocation #4 Number of Shares: 10
Individual Zak, Maria Antonina Cottesloe, Wa
6011
Australia
Individual Kozlowski, Wawrzyniec Luwik Cottesloe, Wa
6011
Australia
Individual Kozlowska, Malgorzata Wojnarowska Cottesloe, Wa
6011
Australia
Individual Kozlowski, Andrzej Cottesloe, Wa
6011
Australia
Shares Allocation #5 Number of Shares: 10
Individual Hinson, Victoria Ann Closeburn
Queenstown
9371
New Zealand
Individual Bailey, Douglas John Closeburn
Queenstown
9371
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Clarke, James Auckland Central
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Arnold, Jennifer Joan Bondi
New South Wales
2026
Australia
Individual Luckie, Alan Peter Bondai, Nsw
2026
Australia
Shares Allocation #8 Number of Shares: 10
Individual Bilney, Charlotte Marianne Sai Kung
New Territories

Hong Kong SAR China
Individual Bilney, Philip William Sai Kung
New Territories

Hong Kong SAR China
Shares Allocation #9 Number of Shares: 10
Individual Peters, Dugald Closeburn
Queenstown
9371
New Zealand
Shares Allocation #10 Number of Shares: 10
Individual Mackenzie, Roderick Kenneth Charles Closeburn
Queenstown
9371
New Zealand
Individual Mackenzie, Lynette Diane Closeburn
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Darren Neutral Bay
New South Wales
2089
Australia
Individual Kudryavtseva, Emmeliya Prymont
New South Wales
2009
Australia
Entity J. F. Investments (new Zealand) Limited
Shareholder NZBN: 9429039166074
Company Number: 488995
13 Camp Street
Queenstown
9300
New Zealand
Individual Davies, Darren Neutral Bay
New South Wales
2089
Australia
Individual Newson, Claire Tina Worcester Park
Surrey Kt47dz, United Kingdom
Individual Newson, Claire Tina Worcester Park
Surrey Kt47dz, England
Entity J. F. Investments (new Zealand) Limited
Shareholder NZBN: 9429039166074
Company Number: 488995
13 Camp Street
Queenstown
9300
New Zealand
Entity J. F. Investments (new Zealand) Limited
Shareholder NZBN: 9429039166074
Company Number: 488995
70 Glenda Drive
Queenstown
9300
New Zealand
Entity J. F. Investments (new Zealand) Limited
Shareholder NZBN: 9429039166074
Company Number: 488995
Queenstown
9371
New Zealand
Individual Bailey, Roger Glyn Northland
Wellington
6012
New Zealand
Individual Davies, Darren Worcester Park
Surrey Kt47dz, United Kingdom
Directors

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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