Hepburn Investments (Mapua) Limited, a registered company, was registered on 26 May 2005. 9429034773871 is the number it was issued. The company has been run by 2 directors: Janine Kay Hepburn - an active director whose contract began on 26 May 2005,
Malcolm David Hepburn - an active director whose contract began on 26 May 2005.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 20 Tahi Street, Mapua, Mapua, 7005 (types include: registered, physical).
Hepburn Investments (Mapua) Limited had been using 9 Strawbridge Square, Stoke as their registered address up to 20 Aug 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 10 shares (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 990 shares (99 per cent).
Previous addresses
Address: 9 Strawbridge Square, Stoke, 7011 New Zealand
Registered & physical address used from 03 May 2016 to 20 Aug 2020
Address: 270a Queen Street, Richmond, 7020 New Zealand
Registered & physical address used from 24 Mar 2014 to 03 May 2016
Address: C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson New Zealand
Physical & registered address used from 07 Oct 2005 to 24 Mar 2014
Address: C/-brown & Associates, Chartered Accountants, 23 Wallace Street, Motueka
Physical & registered address used from 26 May 2005 to 07 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Hepburn, Janine Kay |
Mapua Mapua 7005 New Zealand |
26 May 2005 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Hepburn, Malcolm David |
Mapua Mapua 7005 New Zealand |
26 May 2005 - |
Janine Kay Hepburn - Director
Appointment date: 26 May 2005
Address: Mapua, Mapua, 7005 New Zealand
Address used since 27 Aug 2015
Malcolm David Hepburn - Director
Appointment date: 26 May 2005
Address: Mapua, Mapua, 7005 New Zealand
Address used since 27 Aug 2015
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