Hudson-York Properties Limited, a registered company, was started on 21 Jan 1999. 9429037681890 is the number it was issued. The company has been supervised by 2 directors: Peter Bruce Anderson - an active director whose contract started on 21 Jan 1999,
Karen Christine Anderson-Hawke - an active director whose contract started on 21 Jan 1999.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 1 Parkhead Place, Rosedale, Auckland, 0632 (category: physical, service).
Hudson-York Properties Limited had been using 1 Parkhead Place, Rosedale, Auckland as their physical address until 18 Jul 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand
Physical address used from 23 Apr 2012 to 18 Jul 2019
Address #2: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand
Registered address used from 23 Apr 2012 to 24 Aug 2018
Address #3: 42c Tawa Drive, Albany, Auckland New Zealand
Registered & physical address used from 01 Dec 2009 to 23 Apr 2012
Address #4: 119 Harris Road, East Tamaki
Physical & registered address used from 13 Jul 2007 to 01 Dec 2009
Address #5: Bldg C, 42 Tawa Drive Office Park, Albany
Registered & physical address used from 10 May 2006 to 13 Jul 2007
Address #6: 86c Coates Avenue, Orakei, Auckland
Registered address used from 28 Nov 2001 to 10 May 2006
Address #7: Unit 1, 59 Paul Matthews Rd, North Harbour, Auckland
Physical address used from 28 Nov 2001 to 10 May 2006
Address #8: 86c Coates Avenue, Orakei, Auckland
Physical address used from 28 Nov 2001 to 28 Nov 2001
Address #9: 86c Coates Avenue, Orakei, Auckland
Registered address used from 12 Apr 2000 to 28 Nov 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Anderson, Peter Bruce |
Rd 4 Katikati 3181 New Zealand |
01 Dec 2003 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Anderson-hawke, Karen Christine |
Rd 4 Katikati 3181 New Zealand |
01 Dec 2003 - |
Peter Bruce Anderson - Director
Appointment date: 21 Jan 1999
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 15 Feb 2017
Karen Christine Anderson-hawke - Director
Appointment date: 21 Jan 1999
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 15 Feb 2017
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