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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Donald Graham |
Rangiora Rangiora 7400 New Zealand |
10 May 1994 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Gwendoline Rita Graham |
Rangiora Rangiora 7400 New Zealand |
10 May 1994 - |
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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