Hooper Properties Limited

Hooper Properties Limited was incorporated on 23 Aug 1976 and issued an NZBN of 9429040452180. The removed LTD company has been run by 9 directors: Nola Joy Maskell - an active director whose contract started on 05 Jun 1990,
Stephen Richard Munn - an active director whose contract started on 01 May 2020,
Lance Gordon Maskell - an inactive director whose contract started on 05 Jun 1990 and was terminated on 14 May 2009,
Samuel John Jones - an inactive director whose contract started on 06 Oct 1992 and was terminated on 01 Jul 2003,
Bernard George Allen - an inactive director whose contract started on 07 Jul 1994 and was terminated on 01 Jul 2003.
As stated in our information (last updated on 26 Apr 2024), this company registered 1 address: 881 No 1 Road, Rd 2, Te Puke, 3182 (category: physical, registered).
Up to 19 Apr 2017, Hooper Properties Limited had been using State Highway 2, Main Road, Te Puke as their physical address.
BizDb identified past names used by this company: from 23 Aug 1976 to 07 Apr 1993 they were called King & Mcconnell Limited.
A total of 1295 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1277 shares are held by 2 entities, namely:
Smith, Brian Acheson (an individual) located at Hamilton, , (B Shares),
Allen, Bernard George (an individual) located at Hamilton.
The 2nd group consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Maskell, Nola Joy - located at Whenuapai.
The next share allotment (17 shares, 1.31%) belongs to 2 entities, namely:
Allen, Bernard George, located at Hamilton (an individual),
Smith, Brian Acheson, located at Hamilton, , (A Shares) (an individual).

Previous addresses

Address: State Highway 2, Main Road, Te Puke New Zealand

Physical address used from 27 Mar 1998 to 19 Apr 2017

Address: Hooper Properties Limite, State Highway 2, Main Road, Te Puke

Physical address used from 27 Mar 1998 to 27 Mar 1998

Address: Main Road, State Highway 2, Te Puke New Zealand

Registered address used from 15 Dec 1992 to 19 Apr 2017

Address: 1st Floor, 286 Great South Rd, Hunters Corner, Papatoetoe

Registered address used from 14 Dec 1992 to 15 Dec 1992

Address: Official Assignee, 6th Floor Justice Dept Bldg, 3 Kingston St, Auckland 1

Registered address used from 24 Jun 1992 to 14 Dec 1992

Previous Shareholders

Nola Joy Maskell - Director

Appointment date: 05 Jun 1990

Stephen Richard Munn - Director

Appointment date: 01 May 2020

Lance Gordon Maskell - Director (Inactive)

Appointment date: 05 Jun 1990

Termination date: 14 May 2009

Samuel John Jones - Director (Inactive)

Appointment date: 06 Oct 1992

Termination date: 01 Jul 2003

Bernard George Allen - Director (Inactive)

Appointment date: 07 Jul 1994

Termination date: 01 Jul 2003

William David Whiteley - Director (Inactive)

Appointment date: 27 Oct 1992

Termination date: 18 Nov 1998

Howard Dudley Niels Nielson - Director (Inactive)

Appointment date: 05 Jun 1990

Termination date: 07 Jul 1994

Trevor Henry Sunnex - Director (Inactive)

Appointment date: 05 Jun 1990

Termination date: 10 Dec 1992

Gordon Wyan Fisher - Director (Inactive)

Appointment date: 05 Jun 1990

Termination date: 04 Nov 1992