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Hurstmere Properties Limited

Type: NZ Limited Company (Ltd)
9429040616766
NZBN
75139
Company Number
Registered
Company Status
Current address
2a Sandown Road
Rothesay Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 12 Nov 2014

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%).

Addresses

Previous address

Address: 2a Sandown Rd, Rothesay Bay, Auckland 1310 New Zealand

Physical & registered address used from 01 Jul 1997 to 12 Nov 2014

Financial Data

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
Shares Allocation #1 Number of Shares: 2000
Individual Ward, Jonathan Rothesay Bay
Auckland 1310
Shares Allocation #2 Number of Shares: 2000
Individual Ward, Carolyn Mary Rothesay Bay
Auckland 1310
Directors

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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