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Hume Properties Limited

Type: NZ Limited Company (Ltd)
9429038136573
NZBN
847313
Company Number
Registered
Company Status
Current address
Level 1, 21-29 Broderick Road
Johnsonville New Zealand
Physical & registered & service address used since 05 Apr 2008

Hume Properties Limited was started on 13 Mar 1997 and issued a number of 9429038136573. The registered LTD company has been run by 2 directors: Andrew Gordon Harcourt - an active director whose contract started on 13 Mar 1997,
Robert Graham Garlick - an active director whose contract started on 13 Mar 1997.
As stated in our database (last updated on 22 Apr 2024), the company filed 1 address: Level 1, 21-29 Broderick Road, Johnsonville (category: physical, registered).
Up to 05 Apr 2008, Hume Properties Limited had been using 15 Brandon Street, Wellington as their registered address.
A total of 100000 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 50000 shares are held by 3 entities, namely:
Hercus King Trustees Limited (an entity) located at 21 -29 Broderick Road, Johnsonville, Wellington postcode 6037,
Harcourt, Andrew (an individual) located at Karori, Wellington,
Harcourt, Anne (an individual) located at Karori, Wellington.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50000 shares) and includes
Garlick, Robert Graham - located at St Paul's Apartment, 43 Mulgrave Street, Thorndon.

Addresses

Previous addresses

Address: 15 Brandon Street, Wellington

Registered & physical address used from 11 Oct 2002 to 05 Apr 2008

Address: 20 Moorefield Road, Johnsonville, Wellington

Registered address used from 11 Apr 2000 to 11 Oct 2002

Address: 20 Moorefield Road, Johnsonville, Wellington

Physical address used from 18 Jun 1999 to 18 Jun 1999

Address: The Landmark, 125 Johnsonville Road, Johnsonville, Wellington

Physical address used from 18 Jun 1999 to 11 Oct 2002

Address: 20 Moorefield Road, Johnsonville, Wellington

Registered address used from 18 Jun 1999 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Entity (NZ Limited Company) Hercus King Trustees Limited
Shareholder NZBN: 9429033072760
21 -29 Broderick Road
Johnsonville, Wellington
6037
New Zealand
Individual Harcourt, Andrew Karori
Wellington
Individual Harcourt, Anne Karori
Wellington
Shares Allocation #2 Number of Shares: 50000
Individual Garlick, Robert Graham St Paul's Apartment
43 Mulgrave Street, Thorndon

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hercus, Ian Mccallum Karori
Wellington
Directors

Andrew Gordon Harcourt - Director

Appointment date: 13 Mar 1997

Address: Karori, Wellington, 6012 New Zealand

Address used since 13 Mar 1997


Robert Graham Garlick - Director

Appointment date: 13 Mar 1997

Address: 43 Mulgrave Street, Thorndon, Wellington, 6011 New Zealand

Address used since 02 Sep 2015

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