Hmg Investments Limited, a registered company, was incorporated on 05 Oct 2006. 9429033828336 is the NZBN it was issued. The company has been run by 2 directors: John Angus Elstob - an active director whose contract started on 05 Oct 2006,
Barbara Anne Elstob - an active director whose contract started on 08 Sep 2008.
Last updated on 26 Mar 2024, our database contains detailed information about 3 addresses this company uses, specifically: 37C Harwood Street, Hamilton, 3204 (physical address),
37C Harwood Street, Hamilton, 3204 (registered address),
37C Harwood Street, Hamilton, 3204 (service address),
37C Harwood Street, Hamilton, 3204 (other address) among others.
Hmg Investments Limited had been using 541 Te Rapa Rd, Te Rapa Straight, Hamilton as their registered address until 10 Nov 2017.
All company shares (6394606 shares exactly) are under control of a single group consisting of 3 entities, namely:
Elstob, Barbara Anne (an individual) located at Claudelands, Hamilton postcode 3214,
Elstob, John Angus (an individual) located at Rd 9, Hamilton postcode 3289,
Glassey, Stephen John (an individual) located at West Melton, West Melton postcode 7618.
Previous addresses
Address #1: 541 Te Rapa Rd, Te Rapa Straight, Hamilton, 3200 New Zealand
Registered & physical address used from 25 Nov 2015 to 10 Nov 2017
Address #2: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand
Registered & physical address used from 02 Dec 2014 to 25 Nov 2015
Address #3: Flat 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 06 Sep 2012 to 02 Dec 2014
Address #4: Walker Davey Limited, 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Physical address used from 14 Jun 2011 to 06 Sep 2012
Address #5: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered address used from 14 Jun 2011 to 06 Sep 2012
Address #6: Walker Davey Limited, 3rd Floor, 148 Victoria St, Christchurch New Zealand
Registered & physical address used from 05 Oct 2006 to 14 Jun 2011
Basic Financial info
Total number of Shares: 6394606
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6394606 | |||
| Individual | Elstob, Barbara Anne |
Claudelands Hamilton 3214 New Zealand |
05 Oct 2006 - |
| Individual | Elstob, John Angus |
Rd 9 Hamilton 3289 New Zealand |
05 Oct 2006 - |
| Individual | Glassey, Stephen John |
West Melton West Melton 7618 New Zealand |
05 Oct 2006 - |
John Angus Elstob - Director
Appointment date: 05 Oct 2006
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 01 Dec 2009
Barbara Anne Elstob - Director
Appointment date: 08 Sep 2008
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 21 Nov 2016
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