Humphries Associates Limited was incorporated on 14 Jun 2000 and issued an NZ business number of 9429037228934. The registered LTD company has been supervised by 2 directors: Michael Paul Humphries - an active director whose contract started on 14 Jun 2000,
Blair Christopher Jarvis - an active director whose contract started on 27 Sep 2022.
According to our database (last updated on 27 Apr 2024), the company uses 1 address: Cnr Church and Selwyn Streets, Onehunga, Auckland, 1061 (category: registered, physical).
Up to 09 Mar 2011, Humphries Associates Limited had been using Cnr Church and Selwyn, Onehunga as their physical address.
A total of 1000 shares are allotted to 5 groups (7 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Humphries, Michael Paul (an individual) located at Mount Roskill, Auckland postcode 1041.
The second group consists of 3 shareholders, holds 45% shares (exactly 450 shares) and includes
Jarvis, Susan Ruth - located at Lynfield, Auckland,
Jones, Richard Allan - located at Mount Roskill, Auckland,
Jarvis, Blair Christopher - located at Lynfield, Auckland.
The third share allocation (225 shares, 22.5%) belongs to 1 entity, namely:
Joanne Humphries Trust, located at Mount Roskill, Auckland (an other).
Previous addresses
Address #1: Cnr Church And Selwyn, Onehunga New Zealand
Physical address used from 06 Jul 2005 to 09 Mar 2011
Address #2: Cnr Church And Selwyn Streets, Onehunga New Zealand
Registered address used from 06 Jul 2005 to 09 Mar 2011
Address #3: 55 Nirvana Way, Mt Roskill, Auckland
Physical & registered address used from 14 Jun 2000 to 06 Jul 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Humphries, Michael Paul |
Mount Roskill Auckland 1041 New Zealand |
14 Jun 2000 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Individual | Jarvis, Susan Ruth |
Lynfield Auckland 1042 New Zealand |
18 Nov 2005 - |
| Individual | Jones, Richard Allan |
Mount Roskill Auckland 1041 New Zealand |
18 Nov 2005 - |
| Individual | Jarvis, Blair Christopher |
Lynfield Auckland 1042 New Zealand |
18 Nov 2005 - |
| Shares Allocation #3 Number of Shares: 225 | |||
| Other (Other) | Joanne Humphries Trust |
Mount Roskill Auckland 1041 New Zealand |
14 Jun 2000 - |
| Shares Allocation #4 Number of Shares: 225 | |||
| Other (Other) | Michael Humphries Trust |
Mount Roskill Auckland 1041 New Zealand |
14 Jun 2000 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Humphries, Joanne Kathryn |
Mount Roskill Auckland 1041 New Zealand |
14 Jun 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jacobsen, Raymond James |
Royal Oak Auckland 1023 New Zealand |
18 May 2011 - 15 Nov 2018 |
| Individual | Jacobsen, Jayne Karen |
Royal Oak Auckland 1023 New Zealand |
18 May 2011 - 15 Nov 2018 |
| Individual | Elliott, Kevin Robert |
Mount Roskill Auckland 1041 New Zealand |
18 May 2011 - 15 Nov 2018 |
Michael Paul Humphries - Director
Appointment date: 14 Jun 2000
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 02 Mar 2010
Blair Christopher Jarvis - Director
Appointment date: 27 Sep 2022
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 27 Sep 2022
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