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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sneddon, Kay |
Dunedin |
11 Oct 1938 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Chasmont Finance Limited Shareholder NZBN: 9429040314303 |
Dunedin Dunedin 9016 New Zealand |
11 Oct 1938 - |
Shares Allocation #3 Number of Shares: 39999 | |||
Entity (NZ Limited Company) | Chasmont Finance Limited Shareholder NZBN: 9429040314303 |
Dunedin Dunedin 9016 New Zealand |
11 Oct 1938 - |
Ultimate Holding Company
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
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