H.i.s.p. Investments Limited, a removed company, was incorporated on 24 May 1996. 9429038309953 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. This company has been managed by 5 directors: Neville Bruce Milne - an active director whose contract began on 24 May 1996,
Paul Robert Page - an active director whose contract began on 24 May 1996,
Kevin Wayne Grainger - an active director whose contract began on 24 May 1996,
Edward Arthur John Yates - an inactive director whose contract began on 24 May 1996 and was terminated on 17 Apr 2013,
Rollo Stewart Henderson Esplin - an inactive director whose contract began on 24 May 1996 and was terminated on 05 Aug 1998.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 416A Tristram Street, Whitiora, Hamilton, 3200 (types include: physical, registered).
H.i.s.p. Investments Limited had been using 12 Belfast Place, Frankton, Hamilton as their registered address up until 26 Apr 2022.
A total of 203580 shares are allocated to 11 shareholders (6 groups). The first group is comprised of 67855 shares (33.33 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 67855 shares (33.33 per cent). Finally we have the third share allotment (67855 shares 33.33 per cent) made up of 2 entities.
Previous addresses
Address: 12 Belfast Place, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 01 Sep 2010 to 26 Apr 2022
Address: 31 Anson Avenue, Woodstock, Hamilton New Zealand
Physical address used from 28 Aug 2001 to 01 Sep 2010
Address: Paul Ritchie & Associates, 31 Pembroke Street, Hamilton
Physical address used from 30 Jul 2001 to 28 Aug 2001
Address: Paul Ritchie & Associates, 31 Pembroke Street, Hamilton
Registered address used from 30 Jul 2001 to 30 Jul 2001
Address: 31 Anson Avenue, Woodstock, Hamilton New Zealand
Registered address used from 30 Jul 2001 to 01 Sep 2010
Address: Paul Ritchie & Associates, 31 Pembroke Street, Hamilton
Registered address used from 11 Apr 2000 to 30 Jul 2001
Basic Financial info
Total number of Shares: 203580
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67855 | |||
Individual | Page, Paul Robert |
Rototuna Hamilton 3210 New Zealand |
24 May 1996 - |
Entity (NZ Limited Company) | Heritage Trustee Company Limited Shareholder NZBN: 9429047729896 |
Tauranga Tauranga 3110 New Zealand |
09 Oct 2020 - |
Individual | Page, Deborah |
Rototuna Hamilton 3210 New Zealand |
24 May 1996 - |
Shares Allocation #2 Number of Shares: 67855 | |||
Individual | Grainger, Lynetter |
Hamilton |
24 May 1996 - |
Entity (NZ Limited Company) | Brook Law Trustee Company Limited Shareholder NZBN: 9429035756095 |
Hamilton 3204 New Zealand |
13 Sep 2021 - |
Individual | Grainger, Kevin Wayne |
Hamilton |
24 May 1996 - |
Shares Allocation #3 Number of Shares: 67855 | |||
Individual | Milne, Neville Bruce |
Whitiora Hamilton 3200 New Zealand |
24 May 1996 - |
Entity (NZ Limited Company) | Eth Trustees 2021 Limited Shareholder NZBN: 9429048986274 |
19 Knox Street Hamilton 3244 New Zealand |
13 Sep 2021 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Grainger, Kevin Wayne |
Hamilton |
24 May 1996 - |
Shares Allocation #5 Number of Shares: 5 | |||
Individual | Milne, Neville Bruce |
Whitiora Hamilton 3200 New Zealand |
24 May 1996 - |
Shares Allocation #6 Number of Shares: 5 | |||
Individual | Page, Paul Robert |
Rototuna Hamilton 3210 New Zealand |
24 May 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
10 Aug 2011 - 13 Sep 2021 | |
Individual | Yates, Edward Arthur John |
Nawton Hamilton |
24 May 1996 - 17 Apr 2013 |
Individual | Yates, Heather |
Norton Hamilton |
24 May 1996 - 17 Apr 2013 |
Individual | Yates, Edward Arthur John |
Nawton Hamilton |
24 May 1996 - 17 Apr 2013 |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
10 Aug 2011 - 13 Sep 2021 | |
Entity | Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
66 Wyndham Street Auckland 1010 New Zealand |
10 Aug 2011 - 13 Sep 2021 |
Entity | Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
66 Wyndham Street Auckland 1010 New Zealand |
10 Aug 2011 - 13 Sep 2021 |
Individual | Milne, Pamela |
Hamilton |
24 May 1996 - 10 Aug 2011 |
Neville Bruce Milne - Director
Appointment date: 24 May 1996
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 13 Sep 2021
Address: Hamilton, 3204 New Zealand
Address used since 12 Aug 2015
Paul Robert Page - Director
Appointment date: 24 May 1996
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 08 Feb 2023
Address: Hamilton, 3210 New Zealand
Address used since 17 Apr 2013
Kevin Wayne Grainger - Director
Appointment date: 24 May 1996
Address: Hamilton, 3200 New Zealand
Address used since 12 Aug 2015
Edward Arthur John Yates - Director (Inactive)
Appointment date: 24 May 1996
Termination date: 17 Apr 2013
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 24 May 1996
Rollo Stewart Henderson Esplin - Director (Inactive)
Appointment date: 24 May 1996
Termination date: 05 Aug 1998
Address: Hamilton,
Address used since 24 May 1996
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