Shortcuts

Humber Properties Limited

Type: NZ Limited Company (Ltd)
9429040321424
NZBN
143920
Company Number
Registered
Company Status
Current address
1 The Octagon
Dunedin New Zealand
Service & physical address used since 17 Feb 1992
1 The Octagon
Dunedin New Zealand
Registered address used since 09 May 1997

Humber Properties Limited, a registered company, was registered on 11 Oct 1938. 9429040321424 is the business number it was issued. The company has been run by 7 directors: Kay Sneddon - an active director whose contract started on 06 Nov 1989,
Roye Haugh - an active director whose contract started on 21 Mar 1996,
John Charles Munro Sneddon - an active director whose contract started on 24 Nov 2006,
Juliet Elizabeth Dow - an active director whose contract started on 31 Aug 2020,
Allister Ian Sneddon - an active director whose contract started on 23 Nov 2020.
Last updated on 03 Mar 2024, the BizDb database contains detailed information about 1 address: 1 The Octagon, Dunedin (types include: registered, physical).
Humber Properties Limited had been using C/O Moray House, 139 Moray Pl, Dunedin as their registered address up to 09 May 1997.
Former names used by the company, as we found at BizDb, included: from 11 Oct 1938 to 03 Jul 1981 they were named Butterfield's (Oamaru) Limited.
A total of 60000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20000 shares (33.33 per cent). Lastly there is the next share allocation (39999 shares 66.67 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/o Moray House, 139 Moray Pl, Dunedin

Registered address used from 09 May 1997 to 09 May 1997

Address #2: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sneddon, Kay Dunedin
Shares Allocation #2 Number of Shares: 20000
Entity (NZ Limited Company) Chasmont Finance Limited
Shareholder NZBN: 9429040314303
Dunedin
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 39999
Entity (NZ Limited Company) Chasmont Finance Limited
Shareholder NZBN: 9429040314303
Dunedin
Dunedin
9016
New Zealand

Ultimate Holding Company

Chasmont Finance Limited
Name
Ltd
Type
145510
Ultimate Holding Company Number
NZ
Country of origin
Directors

Kay Sneddon - Director

Appointment date: 06 Nov 1989

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 28 Oct 2015


Roye Haugh - Director

Appointment date: 21 Mar 1996

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 14 Oct 2009


John Charles Munro Sneddon - Director

Appointment date: 24 Nov 2006

Address: Helensburgh, Dunedin, 9010 New Zealand

Address used since 28 Oct 2015


Juliet Elizabeth Dow - Director

Appointment date: 31 Aug 2020

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 31 Aug 2020


Allister Ian Sneddon - Director

Appointment date: 23 Nov 2020

Address: Macandrew Bay, Dunedin, 9014 New Zealand

Address used since 23 Nov 2020


Geoffrey Ian Munro Sneddon - Director (Inactive)

Appointment date: 05 Mar 1996

Termination date: 25 Nov 2020

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 28 Oct 2015


Montague Butterfield - Director (Inactive)

Appointment date: 06 Nov 1989

Termination date: 28 Feb 1996

Address: Mosgiel,

Address used since 06 Nov 1989

Nearby companies

Raumati Farm Limited
139 Moray Place

Wasteco Nz Limited
139 Moray Place

Kotiti Limited
139 Moray Place

Morclarke Developments (2014) Limited
139 Moray Place

Eden Downs Limited
139 Moray Place

Jedburgh Station Limited
139 Moray Place