Hurstmere Properties Limited, a registered company, was launched on 29 Aug 1968. 9429040616766 is the NZ business identifier it was issued. The company has been managed by 3 directors: Carolyn Mary Ward - an active director whose contract began on 21 Oct 1977,
Jonathan Ward - an active director whose contract began on 21 Oct 1977,
Michael Anthony Ward - an active director whose contract began on 01 May 2016.
Last updated on 19 Feb 2024, BizDb's data contains detailed information about 1 address: 2A Sandown Road, Rothesay Bay, Auckland, 0630 (category: physical, registered).
Hurstmere Properties Limited had been using 2A Sandown Rd, Rothesay Bay, Auckland 1310 as their physical address up until 12 Nov 2014.
A total of 4000 shares are allotted to 2 shareholders (2 groups). The first group includes 2000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2000 shares (50%).
Previous address
Address: 2a Sandown Rd, Rothesay Bay, Auckland 1310 New Zealand
Physical & registered address used from 01 Jul 1997 to 12 Nov 2014
Basic Financial info
Total number of Shares: 4000
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Ward, Jonathan |
Rothesay Bay Auckland 1310 |
29 Aug 1968 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Ward, Carolyn Mary |
Rothesay Bay Auckland 1310 |
29 Aug 1968 - |
Carolyn Mary Ward - Director
Appointment date: 21 Oct 1977
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 09 Sep 2015
Jonathan Ward - Director
Appointment date: 21 Oct 1977
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 09 Sep 2015
Michael Anthony Ward - Director
Appointment date: 01 May 2016
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 01 May 2016
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