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Hivic Properties No. 2 Limited

Type: NZ Limited Company (Ltd)
9429038626869
NZBN
643886
Company Number
Registered
Company Status
Current address
267 High Street
Rangiora 7400
New Zealand
Registered address used since 18 Jun 2001

Hivic Properties No. 2 Limited was incorporated on 10 May 1994 and issued an NZBN of 9429038626869. The registered LTD company has been managed by 4 directors: Gwendoline Rita Graham - an active director whose contract started on 01 Dec 1995,
Donald Graham - an active director whose contract started on 01 Dec 1995,
Alan Vincent Ryde - an inactive director whose contract started on 10 May 1994 and was terminated on 30 Nov 1995,
Joan Rita Ryde - an inactive director whose contract started on 10 May 1994 and was terminated on 30 Nov 1995.
As stated in our information (last updated on 25 Feb 2021), the company registered 1 address: 267 High Street, Rangiora, 7400 (types include: registered.
Until 18 Jun 2001, Hivic Properties No. 2 Limited had been using C/- Koller & Hassall, 267 High Street, Rangiora as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Donald Graham (an individual) located at Rangiora, Rangiora postcode 7400.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Gwendoline Graham - located at Rangiora, Rangiora.

Addresses

Previous addresses

Address: C/- Koller & Hassall, 267 High Street, Rangiora

Registered address used from 18 Jun 2001 to 18 Jun 2001

Address: 267 High Street, Rangiora, Rangiora, 7400 New Zealand

Physical address used from 18 Jun 2001 to 18 Jun 2001

Address: C/ Allott Reeves & Co, 192 Manchester Street, Christchurch

Registered address used from 22 Dec 1995 to 18 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 04 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Donald Graham Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Gwendoline Rita Graham Rangiora
Rangiora
7400
New Zealand
Directors

Gwendoline Rita Graham - Director

Appointment date: 01 Dec 1995

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 13 Jan 2016


Donald Graham - Director

Appointment date: 01 Dec 1995

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 13 Jan 2016


Alan Vincent Ryde - Director (Inactive)

Appointment date: 10 May 1994

Termination date: 30 Nov 1995

Address: Rangiora,

Address used since 10 May 1994


Joan Rita Ryde - Director (Inactive)

Appointment date: 10 May 1994

Termination date: 30 Nov 1995

Address: Rangiora,

Address used since 10 May 1994

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