H M Properties Investments Limited was incorporated on 20 Sep 1999 and issued a number of 9429037494834. This registered LTD company has been run by 2 directors: Kristan John Macdonald - an active director whose contract began on 20 Sep 1999,
Harry O'hara Howe - an inactive director whose contract began on 20 Sep 1999 and was terminated on 05 Nov 2008.
According to BizDb's database (updated on 12 Mar 2024), the company uses 2 addresses: Apartment 1D Bridgeside Apartments, 127 Grafton Road, Grafton, Auckland, 1010 (registered address),
Apartment 1D Bridgeside Apartments, 127 Grafton Road, Grafton, Auckland, 1010 (service address),
105 Matangi Road, Hamilton (physical address).
Until 19 Jul 2023, H M Properties Investments Limited had been using 105 Matangi Road, Hamilton as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Macdonald, Kristan John (an individual) located at Hamilton. H M Properties Investments Limited was categorised as "Building, residential - renting or leasing - other than holiday" (business classification L671120).
Principal place of activity
105 Matangi Road, Hamilton, 3284 New Zealand
Previous addresses
Address #1: 105 Matangi Road, Hamilton New Zealand
Registered & service address used from 02 Sep 2008 to 19 Jul 2023
Address #2: 68 Aurora Tce, Hamilton
Physical & registered address used from 19 Sep 2007 to 02 Sep 2008
Address #3: Same As Registered Office Address
Physical address used from 08 Mar 2002 to 19 Sep 2007
Address #4: C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland
Registered address used from 08 Mar 2002 to 19 Sep 2007
Address #5: 24-26 Pollen Street, Ponsonby, Auckland
Physical address used from 25 Jan 2002 to 08 Mar 2002
Address #6: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 18 Sep 2000 to 18 Sep 2000
Address #7: 68 Aurora Terrace, Hamilton
Registered address used from 18 Sep 2000 to 08 Mar 2002
Address #8: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 18 Sep 2000
Address #9: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Physical address used from 21 Sep 1999 to 25 Jan 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Macdonald, Kristan John |
Hamilton New Zealand |
20 Sep 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Howe, Hillary Renee |
Mt Albert Auckland |
20 Sep 1999 - 20 Sep 2004 |
Individual | Howe, Harry O'hara |
Mt Albert Auckland |
20 Sep 1999 - 20 Sep 2004 |
Kristan John Macdonald - Director
Appointment date: 20 Sep 1999
Address: Grafton, Auckland, 1010 New Zealand
Address used since 10 Jul 2023
Address: Hamilton, 3284 New Zealand
Address used since 31 Jan 2009
Harry O'hara Howe - Director (Inactive)
Appointment date: 20 Sep 1999
Termination date: 05 Nov 2008
Address: Mt Albert, Auckland,
Address used since 20 Sep 1999
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