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Hepburn Investments (mapua) Limited

Type: NZ Limited Company (Ltd)
9429034773871
NZBN
1633065
Company Number
Registered
Company Status
Current address
20 Tahi Street
Mapua
Mapua 7005
New Zealand
Registered & physical & service address used since 20 Aug 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Hepburn, Janine Kay Mapua
Mapua
7005
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Hepburn, Malcolm David Mapua
Mapua
7005
New Zealand
Directors

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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