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Hopper Properties Limited

Type: NZ Limited Company (Ltd)
9429036782741
NZBN
1160024
Company Number
Registered
Company Status
083124873
GST Number
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
19 Tamariaki Avenue
Orewa 0931
New Zealand
Postal & office & delivery address used since 05 May 2020
Shop 4, 14 Tamariki Avenue
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 02 Oct 2020

Hopper Properties Limited, a registered company, was registered on 04 Sep 2001. 9429036782741 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. This company has been run by 3 directors: Leigh Allen Hopper - an active director whose contract started on 04 Sep 2001,
Timothy Robert Brooks - an active director whose contract started on 02 Sep 2015,
Howard Fraser Jury - an inactive director whose contract started on 04 Sep 2001 and was terminated on 16 May 2014.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (category: registered, physical).
Hopper Properties Limited had been using 19 Tamariki Avenue, Orewa as their registered address up to 02 Oct 2020.
A total of 1000000 shares are issued to 30 shareholders (18 groups). The first group includes 10948 shares (1.09%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10948 shares (1.09%). Lastly there is the next share allocation (40947 shares 4.09%) made up of 3 entities.

Addresses

Principal place of activity

19 Tamariaki Avenue, Orewa, 0931 New Zealand


Previous addresses

Address #1: 19 Tamariki Avenue, Orewa, 0931 New Zealand

Registered address used from 05 May 2010 to 02 Oct 2020

Address #2: 19 Tamariaki Avenue, Orewa, 0931 New Zealand

Physical address used from 05 May 2010 to 02 Oct 2020

Address #3: 19 Tamariki Avenue, Orewa, North Shore 1461

Physical & registered address used from 04 Sep 2001 to 05 May 2010

Contact info
karen@hoppers.co.nz
30 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10948
Individual Murray, Penny Whitianga

New Zealand
Shares Allocation #2 Number of Shares: 10948
Individual Murray, Peter John Whitianga

New Zealand
Shares Allocation #3 Number of Shares: 40947
Individual Grey, Ricky Ian Rd 1
Waitoki
0871
New Zealand
Individual Grey, Gay Pauanui
Hikuai
3579
New Zealand
Individual Grey, Alistair Hudson Pauanui
Hikuai
3579
New Zealand
Shares Allocation #4 Number of Shares: 10947
Individual Evison, Dahna Nicole Queenstown
9371
New Zealand
Shares Allocation #5 Number of Shares: 10947
Individual Evison, Bradley John Queenstown
9371
New Zealand
Shares Allocation #6 Number of Shares: 10948
Individual Evison, Mark John Pauanui
3579
New Zealand
Shares Allocation #7 Number of Shares: 10947
Individual Evison, Chelsea Dawn Maryhill
Dunedin
9011
New Zealand
Shares Allocation #8 Number of Shares: 10947
Individual Murray, Rebecca Mary Whitianga
Whitianga
3510
New Zealand
Shares Allocation #9 Number of Shares: 208000
Director Brooks, Timothy Robert Manly
Whangaparaoa
0930
New Zealand
Individual Hopper, Leigh Allan Orewa
North Shore 1461

New Zealand
Shares Allocation #10 Number of Shares: 10948
Individual Grey, Alistair Hudson Pauanui
Hikuai
3579
New Zealand
Shares Allocation #11 Number of Shares: 78821
Director Brooks, Timothy Robert Manly
Whangaparaoa
0930
New Zealand
Individual Hopper, Gray Linden Orewa

New Zealand
Shares Allocation #12 Number of Shares: 78821
Individual Hopper, Leigh Allan Orewa
North Shore 1461

New Zealand
Individual Hopper, Shana Leah Orewa

New Zealand
Shares Allocation #13 Number of Shares: 88948
Individual Grey, Andrew Alistiar Riverhead
Riverhead
0820
New Zealand
Individual Grey, Alistair Hudson Pauanui
Hikuai
3579
New Zealand
Individual Grey, Gay Pauanui
Hikuai
3579
New Zealand
Shares Allocation #14 Number of Shares: 10948
Individual Evison, Annette Pauanui
3579
New Zealand
Shares Allocation #15 Number of Shares: 40947
Individual Grey, Alistair Hudson Pauanui
Hikuai
3579
New Zealand
Individual Grey, Gay Pauanui
Hikuai
3579
New Zealand
Individual Grey, Aloise Kathleen Pauanui
3579
New Zealand
Shares Allocation #16 Number of Shares: 40947
Individual Grey, Andrew Alistiar Riverhead
Riverhead
0820
New Zealand
Individual Grey, Alistair Hudson Pauanui
Hikuai
3579
New Zealand
Individual Grey, Gay Pauanui
Hikuai
3579
New Zealand
Shares Allocation #17 Number of Shares: 10947
Individual Evison, Chase Halliday Queenstown
9371
New Zealand
Shares Allocation #18 Number of Shares: 313094
Director Brooks, Timothy Robert Manly
Whangaparaoa
0930
New Zealand
Individual Hopper, Leigh Allan Orewa
North Shore 1461

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hopper, Gwen Elise Orewa

New Zealand
Individual Hopper, Stacy Jared Orewa

New Zealand
Individual Hopper, Ian Beverly Pauanui Beach

New Zealand
Directors

Leigh Allen Hopper - Director

Appointment date: 04 Sep 2001

Address: Orewa, Orewa, 0931 New Zealand

Address used since 28 Apr 2010


Timothy Robert Brooks - Director

Appointment date: 02 Sep 2015

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 02 Sep 2015


Howard Fraser Jury - Director (Inactive)

Appointment date: 04 Sep 2001

Termination date: 16 May 2014

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 30 May 2013

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