Lower Hutt Properties Limited, a registered company, was started on 22 Mar 2001. 9429036988228 is the business number it was issued. The company has been supervised by 3 directors: Haydn Charles Staples - an active director whose contract started on 22 Mar 2001,
Mark Alistair Staples - an active director whose contract started on 29 May 2013,
Darryl Roger Henry - an inactive director whose contract started on 22 Mar 2001 and was terminated on 29 May 2013.
Last updated on 03 May 2025, the BizDb database contains detailed information about 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (category: registered, physical).
Lower Hutt Properties Limited had been using Level 1, 3 Owens Road, Newmarket, Auckland as their registered address until 26 Feb 2018.
Previous names for the company, as we identified at BizDb, included: from 22 Mar 2001 to 10 Nov 2006 they were named Generous Properties No. 4 Limited.
A total of 5100 shares are allocated to 2 shareholders (2 groups). The first group includes 100 shares (1.96 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (98.04 per cent).
Previous address
Address: Level 1, 3 Owens Road, Newmarket, Auckland New Zealand
Registered & physical address used from 22 Mar 2001 to 26 Feb 2018
Basic Financial info
Total number of Shares: 5100
Annual return filing month: July
Annual return last filed: 10 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Urban Legacy & Partners Limited Shareholder NZBN: 9429033187570 |
Newmarket Auckland 1149 New Zealand |
09 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | New Csl Shares Limited Shareholder NZBN: 9429037214234 |
Newmarket Auckland 1149 New Zealand |
12 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 |
22 Mar 2001 - 09 Jun 2016 | |
| Entity | Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 |
22 Mar 2001 - 09 Jun 2016 |
Ultimate Holding Company
Haydn Charles Staples - Director
Appointment date: 22 Mar 2001
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 17 Jun 2010
Mark Alistair Staples - Director
Appointment date: 29 May 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 29 May 2013
Darryl Roger Henry - Director (Inactive)
Appointment date: 22 Mar 2001
Termination date: 29 May 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 17 Jun 2010
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