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Hammersmith Properties Limited

Type: NZ Limited Company (Ltd)
9429035330516
NZBN
1525775
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin 9016
New Zealand
Physical & registered address used since 05 Jul 2017

Hammersmith Properties Limited, a registered company, was launched on 15 Jun 2004. 9429035330516 is the NZBN it was issued. The company has been supervised by 3 directors: Averill Lynette Smith - an active director whose contract began on 01 Oct 2004,
Ian Clarke Blay Smith - an active director whose contract began on 01 Oct 2004,
Allan Ronald Mackersy - an inactive director whose contract began on 15 Jun 2004 and was terminated on 01 Mar 2005.
Updated on 06 Jun 2020, our database contains detailed information about 1 address: 2 Clark Street, Dunedin, 9016 (type: physical, registered).
Hammersmith Properties Limited had been using 2 Clark Street, Dunedin as their registered address until 05 Jul 2017.
Past names for the company, as we established at BizDb, included: from 15 Jun 2004 to 01 Oct 2004 they were called Arm Eleven Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Averill Smith (an individual) located at Christchurch,
Ian Smith (an individual) located at Christchurch,
Canterbury Trustees Limited (an entity) located at Papanui, Christchurch postcode 8053.

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin, 9016 New Zealand

Registered & physical address used from 21 Jun 2010 to 05 Jul 2017

Address: Clarke Craw Limited, 2 Clark Street, Dunedin

Physical & registered address used from 15 Jun 2004 to 21 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Averill Lynette Smith Christchurch

New Zealand
Individual Ian Clarke Blay Smith Christchurch

New Zealand
Entity (NZ Limited Company) Canterbury Trustees Limited
Shareholder NZBN: 9429038214363
Papanui
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allan Ronald Mackersy Dunedin
Directors

Averill Lynette Smith - Director

Appointment date: 01 Oct 2004

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 28 Jun 2016


Ian Clarke Blay Smith - Director

Appointment date: 01 Oct 2004

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 28 Jun 2016


Allan Ronald Mackersy - Director (Inactive)

Appointment date: 15 Jun 2004

Termination date: 01 Mar 2005

Address: Dunedin,

Address used since 15 Jun 2004