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Houhere Park Limited

Type: NZ Limited Company (Ltd)
9429039858054
NZBN
268985
Company Number
Registered
Company Status
Current address
39 George Street
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 25 May 2011

Houhere Park Limited was incorporated on 28 Aug 1985 and issued an NZBN of 9429039858054. This registered LTD company has been managed by 3 directors: Gareth Elliot Ian Smith - an active director whose contract began on 24 Nov 2017,
Ian Stanley Talbot Smith - an inactive director whose contract began on 12 May 1988 and was terminated on 10 Nov 2017,
Jennifer Margaret Smith - an inactive director whose contract began on 12 May 1988 and was terminated on 30 Jul 2015.
According to our information (updated on 17 Apr 2024), this company uses 1 address: 39 George Street, Timaru, Timaru, 7910 (types include: registered, physical).
Up until 25 May 2011, Houhere Park Limited had been using Hc Partners Limited, 39 George Street, Timaru 7910 as their physical address.
A total of 20000 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 20000 shares are held by 2 entities, namely:
Proudfoot, Grant James Anderson (an individual) located at Crn State Highway 1 & Elizabeth Street, Timaru postcode 7910,
Smith, Gareth Elliot Ian (an individual) located at Karori, Wellington postcode 6012.

Addresses

Previous addresses

Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand

Physical & registered address used from 20 May 2010 to 25 May 2011

Address: Hubbard Churcher & Co, 39 George Street, Timaru

Registered address used from 08 May 2005 to 20 May 2010

Address: Hubbard Churcher & Co, Chartered Accountants, Foresters Bldg 45 George Str, Timaru

Registered address used from 07 Jul 1997 to 08 May 2005

Address: Hubbard Churcher & Co, 39 George Street, Timaru

Physical address used from 30 Jun 1997 to 20 May 2010

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Individual Proudfoot, Grant James Anderson Crn State Highway 1 & Elizabeth Street
Timaru
7910
New Zealand
Individual Smith, Gareth Elliot Ian Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Ian Stanley Talbot Ruby Bay
Mapua
7005
New Zealand
Individual Smith, Jennifer Margaret Ruby Bay
Mapua
7005
New Zealand
Directors

Gareth Elliot Ian Smith - Director

Appointment date: 24 Nov 2017

Address: Karori, Wellington, 6012 New Zealand

Address used since 24 Nov 2017


Ian Stanley Talbot Smith - Director (Inactive)

Appointment date: 12 May 1988

Termination date: 10 Nov 2017

Address: Ruby Bay, Mapua, 7005 New Zealand

Address used since 13 May 2013


Jennifer Margaret Smith - Director (Inactive)

Appointment date: 12 May 1988

Termination date: 30 Jul 2015

Address: Ruby Bay, Mapua, 7005 New Zealand

Address used since 13 May 2013

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