Humboldt Limited, a registered company, was registered on 20 May 2003. 9429035975595 is the NZBN it was issued. This company has been run by 6 directors: John Gerard Darby - an active director whose contract started on 22 Dec 2003,
Michael Owen Coburn - an active director whose contract started on 22 Dec 2003,
Gregory Charles Kenward - an inactive director whose contract started on 15 Nov 2006 and was terminated on 27 Jul 2021,
Rodney James Hodge - an inactive director whose contract started on 17 Sep 2004 and was terminated on 09 Mar 2012,
Justin William Prain - an inactive director whose contract started on 23 Dec 2003 and was terminated on 18 Nov 2004.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: Level 3, 18 Shortland Street, Auckland, 1010 (category: physical, registered).
Humboldt Limited had been using C/-Trans Tasman Properties Nz Limited, Level 3, 18 Shortland Street, Auckland 1010 as their registered address up to 07 Aug 2013.
A single entity owns all company shares (exactly 100 shares) - Clearwater Property Holdings Limited - located at 1010, 18 Shortland Street, Auckland.
Previous addresses
Address: C/-trans Tasman Properties Nz Limited, Level 3, 18 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 08 Dec 2008 to 07 Aug 2013
Address: Level 1, 7 Fanshawe St, Viaduct Harbour, Auckland
Registered & physical address used from 29 Jun 2007 to 08 Dec 2008
Address: Level 6, Alcatel House, 12 Viaduct Harbour Avenue, Auckland
Registered & physical address used from 05 Aug 2005 to 29 Jun 2007
Address: Anderson Lloyd Caudwell, Barristers & Solicitors, 481 Moray Place, Dunedin
Registered & physical address used from 20 May 2003 to 05 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Clearwater Property Holdings Limited Shareholder NZBN: 9429036265459 |
18 Shortland Street Auckland 1010 New Zealand |
25 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
20 May 2003 - 25 Nov 2004 | |
| Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
20 May 2003 - 25 Nov 2004 |
Ultimate Holding Company
John Gerard Darby - Director
Appointment date: 22 Dec 2003
Address: Queenstown, 9371 New Zealand
Address used since 20 Jul 2020
Address: Arrowtown, 9371 New Zealand
Address used since 27 Jul 2015
Michael Owen Coburn - Director
Appointment date: 22 Dec 2003
Address: Queenstown, 9371 New Zealand
Address used since 08 Jul 2019
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 22 Dec 2003
Gregory Charles Kenward - Director (Inactive)
Appointment date: 15 Nov 2006
Termination date: 27 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Sep 2013
Rodney James Hodge - Director (Inactive)
Appointment date: 17 Sep 2004
Termination date: 09 Mar 2012
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 30 Oct 2011
Justin William Prain - Director (Inactive)
Appointment date: 23 Dec 2003
Termination date: 18 Nov 2004
Address: Redcliffs, Christchurch,
Address used since 23 Dec 2003
Tony Jason Sycamore - Director (Inactive)
Appointment date: 20 May 2003
Termination date: 22 Dec 2003
Address: Roslyn, Dunedin,
Address used since 20 May 2003
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