Herne Bay Properties Limited

Herne Bay Properties Limited was registered on 09 Jul 1997 and issued an NZBN of 9429038054563. This registered LTD company has been managed by 6 directors: Rhona Levenberg - an active director whose contract began on 22 Oct 1997,
Edward William Watson - an active director whose contract began on 22 Oct 1997,
Thomas Paul Hogg - an active director whose contract began on 22 Oct 1997,
Kenneth Lincoln Settle - an inactive director whose contract began on 28 Oct 1997 and was terminated on 06 Apr 2006,
Kenneth Alfred Boler - an inactive director whose contract began on 09 Jul 1997 and was terminated on 22 Oct 1997.
As stated in BizDb's information (updated on 14 Mar 2024), the company filed 1 address: 7 Mcarthur Avenue, St Heliers, Auckland, 1071 (types include: physical, registered).
Until 05 Feb 2020, Herne Bay Properties Limited had been using Level 14, 41 Shortland Street, Auckland Central, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 09 Jul 1997 to 16 Oct 1997 they were called Constructa Corporate One Hundred and Fifteen Limited.
A total of 1000 shares are issued to 3 groups (10 shareholders in total). When considering the first group, 1 share is held by 5 entities, namely:
Mth Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Watson, Edward William (an individual) located at St Heliers, Auckland,
Watson, Clare Rosemary (an individual) located at St Heliers, Auckland.
The second group consists of 2 shareholders, holds 33.3% shares (exactly 333 shares) and includes
Hogg, Helen Rosemary - located at Mt Eden, Auckland,
Hogg, Peter Michael - located at Mt Eden, Auckland.
The 3rd share allotment (333 shares, 33.3%) belongs to 3 entities, namely:
Watson, Edward William, located at C/-Grant Thornton Auckland Ltd, 152 Fanshawe Street, Auckland (an individual),
Mth Trustees Limited, located at Auckland Central, Auckland (an entity),
Watson, Clare Rosemary, located at C/-Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland (an individual). Herne Bay Properties Limited was categorised as "Investment - commercial property" (ANZSIC L671230).

Principal place of activity

7 Mcarthur Avenue, St Heliers, Auckland, 1071 New Zealand

Previous addresses

Address: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 28 Mar 2012 to 05 Feb 2020

Address: C/-mth Chartered Accountants Ltd, Level 3, 136 Customs Street West, Viaduct Harbour, 1010 New Zealand

Registered & physical address used from 04 Apr 2011 to 28 Mar 2012

Address: C/-mth Chartered Accountants Ltd, Level 4, 16 Viaduct Harbour Avenue, Viaduct Harbour New Zealand

Physical & registered address used from 08 Mar 2010 to 04 Apr 2011

Address: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland

Physical & registered address used from 24 Jun 2009 to 08 Mar 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe St, Auckland

Physical & registered address used from 23 Oct 2007 to 24 Jun 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 23 Mar 2004 to 23 Oct 2007

Address: 97-101 Hobson Street, Auckland 1

Registered address used from 11 Apr 2000 to 23 Mar 2004

Address: 97-101 Hobson Street, Auckland 1

Physical address used from 11 Jul 1997 to 23 Mar 2004

Previous Shareholders

Rhona Levenberg - Director

Appointment date: 22 Oct 1997

Edward William Watson - Director

Appointment date: 22 Oct 1997

Thomas Paul Hogg - Director

Appointment date: 22 Oct 1997

Kenneth Lincoln Settle - Director (Inactive)

Appointment date: 28 Oct 1997

Termination date: 06 Apr 2006

Kenneth Alfred Boler - Director (Inactive)

Appointment date: 09 Jul 1997

Termination date: 22 Oct 1997

James Matheson Sclater - Director (Inactive)

Appointment date: 09 Jul 1997

Termination date: 22 Oct 1997