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Homestead Investments Limited

Type: NZ Limited Company (Ltd)
9429037880644
NZBN
901027
Company Number
Registered
Company Status
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Service & physical address used since 17 Jul 2012
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered address used since 22 Mar 2013

Homestead Investments Limited, a registered company, was registered on 20 Apr 1998. 9429037880644 is the NZBN it was issued. The company has been supervised by 3 directors: Grant Patrick Williams - an active director whose contract started on 01 Dec 1998,
Barry Allan Hare - an inactive director whose contract started on 20 Apr 1998 and was terminated on 01 Dec 1998,
Bill David Roblou Heritage - an inactive director whose contract started on 20 Apr 1998 and was terminated on 01 Dec 1998.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (types include: registered, physical).
Homestead Investments Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address until 22 Mar 2013.
Other names for the company, as we found at BizDb, included: from 20 Apr 1998 to 30 Nov 1998 they were called Rawene Enterprises Fifteen Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Williams, Grant Patrick (an individual) located at Rd 1, Howick postcode 2571,
Tamaki Trust Trustee Limited (an entity) located at Rd 1, Howick, Null postcode 2571.

Addresses

Previous addresses

Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 17 Jul 2012 to 22 Mar 2013

Address #2: Offices Of Bowden Impey & Sage, 470 Parnell Road, Auckland 1

Registered & physical address used from 28 Jul 2001 to 28 Jul 2001

Address #3: Offices Of Hayes Knight, 470 Parnell Road, Auckland 1 New Zealand

Physical & registered address used from 28 Jul 2001 to 17 Jul 2012

Address #4: Offices Of Bowden Impey & Sage, 470 Parnell Road, Auckland 1

Registered address used from 12 Apr 2000 to 28 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Williams, Grant Patrick Rd 1
Howick
2571
New Zealand
Entity (NZ Limited Company) Tamaki Trust Trustee Limited
Shareholder NZBN: 9429031169233
Rd 1
Howick
Null 2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rogers, Angus John Brockway Meadowbank
Auckland
Directors

Grant Patrick Williams - Director

Appointment date: 01 Dec 1998

Address: Rd 1, Howick, 2571 New Zealand

Address used since 09 Jul 2012


Barry Allan Hare - Director (Inactive)

Appointment date: 20 Apr 1998

Termination date: 01 Dec 1998

Address: Waiake, Auckland,

Address used since 20 Apr 1998


Bill David Roblou Heritage - Director (Inactive)

Appointment date: 20 Apr 1998

Termination date: 01 Dec 1998

Address: Mt Albert, Auckland,

Address used since 20 Apr 1998

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