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Hopper Developments Limited

Type: NZ Limited Company (Ltd)
9429040700311
NZBN
57183
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
C/- Hopper Developments Limited
Elan House
19 Tamariki Avenue, Orewa
Other address (Address for Records) used since 12 Oct 1998
Shop 4, 14 Tamariki Avenue
Orewa
Orewa 0931
New Zealand
Physical & registered & service address used since 09 Apr 2021

Hopper Developments Limited, a registered company, was registered on 03 Jul 1958. 9429040700311 is the New Zealand Business Number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company has been categorised. The company has been supervised by 9 directors: Leigh Allen Hopper - an active director whose contract began on 25 Mar 1992,
Gay Grey - an active director whose contract began on 25 Mar 1992,
Timothy Robert Brooks - an active director whose contract began on 15 Sep 2005,
Gray Linden Hopper - an active director whose contract began on 23 Jul 2020,
Howard Fraser Jury - an active director whose contract began on 23 Jul 2020.
Last updated on 14 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (physical address),
Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (registered address),
Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (service address),
C/- Hopper Developments Limited, Elan House, 19 Tamariki Avenue, Orewa (other address) among others.
Hopper Developments Limited had been using 14 Tamariki Avenue, Orewa, Orewa as their registered address up until 09 Apr 2021.
Old names for this company, as we found at BizDb, included: from 10 May 1973 to 01 Jun 1993 they were named Hopper Bros Developments Limited, from 03 Jul 1958 to 10 May 1973 they were named Peninsula Investments Limited.
A total of 1000 shares are issued to 10 shareholders (4 groups). The first group consists of 251 shares (25.1 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 505 shares (50.5 per cent). Lastly the third share allocation (40 shares 4 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: 14 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand

Registered address used from 11 May 2020 to 09 Apr 2021

Address #2: 14 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand

Physical address used from 05 May 2020 to 09 Apr 2021

Address #3: Top Floor, 3 Alice Avenue, Orewa, Hibiscus Coast, 0931 New Zealand

Physical address used from 09 Dec 2010 to 05 May 2020

Address #4: Top Floor, 3 Alice Avenue, Orewa, Hibiscus Coast, 0931 New Zealand

Registered address used from 09 Dec 2010 to 11 May 2020

Address #5: Eaves Associates, The Village, 294 Hibiscus Coast Highway, Orewa New Zealand

Physical address used from 10 Aug 2004 to 09 Dec 2010

Address #6: Eaves Associates, The Village, 294 Hibiscus Coast Highway, Orewa New Zealand

Registered address used from 29 Jul 2004 to 09 Dec 2010

Address #7: Eaves & Clarke, The Village, Main Road, Orewa

Physical address used from 30 Jun 1997 to 10 Aug 2004

Address #8: Eaves & Clarke, The Village, Main Road, Orewa

Registered address used from 30 Jun 1997 to 29 Jul 2004

Contact info
64 9 4270015
26 Mar 2019 Phone
www.hoppers.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 28 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 251
Individual Hopper, Leigh Allen Whitianga
Whitianga
3510
New Zealand
Individual Brooks, Timothy Robert Manly

New Zealand
Shares Allocation #2 Number of Shares: 505
Individual Hopper, Leigh Allen Whitianga
Whitianga
3510
New Zealand
Individual Brooks, Timothy Robert Manly

New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Grey, Alistair Hudson Pauanui
3579
New Zealand
Individual Grey, Gay Pauanui
3579
New Zealand
Individual Grey, Andrew Alistair Riverhead
Riverhead
0820
New Zealand
Shares Allocation #4 Number of Shares: 204
Individual Grey, Andrew Alistair Riverhead
Riverhead
0820
New Zealand
Individual Grey, Alistair Hudson Pauanui
3579
New Zealand
Individual Grey, Gay Pauanui
3579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hopper, Leigh Alan Orewa

New Zealand
Individual Hopper, Leigh Alan Orewa

New Zealand
Individual Hopper, Leigh Alan Orewa
Orewa
0931
New Zealand
Individual Hopper, Leigh Alan Orewa
Orewa
0931
New Zealand
Other Kath Hopper Investments Ltd
Individual Hopper, L A Orewa
Other Ian Hopper Investment Trust
Other Leigh Hopper Investment Trust
Other Null - Leigh Hopper Investment Trust
Other Null - Kath Hopper Investments Ltd
Other Null - Ian Hopper Investment Trust
Individual Hopper, Ian Beverley Pauanui Beach

New Zealand
Directors

Leigh Allen Hopper - Director

Appointment date: 25 Mar 1992

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 01 Apr 2020

Address: Orewa, Orewa, 0931 New Zealand

Address used since 29 Mar 2010

Address: Orewa, Orewa, 0931 New Zealand

Address used since 26 Mar 2019


Gay Grey - Director

Appointment date: 25 Mar 1992

Address: Pauanui Beach, Pauanui Beach, 3579 New Zealand

Address used since 01 Feb 2016

Address: Pauanui, 3579 New Zealand

Address used since 26 Mar 2019


Timothy Robert Brooks - Director

Appointment date: 15 Sep 2005

Address: Whangaparaoa, 0930 New Zealand

Address used since 01 Feb 2016


Gray Linden Hopper - Director

Appointment date: 23 Jul 2020

Address: Orewa, Orewa, 0931 New Zealand

Address used since 23 Jul 2020


Howard Fraser Jury - Director

Appointment date: 23 Jul 2020

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 23 Jul 2020


Andrew Alistair Grey - Director

Appointment date: 23 Jul 2020

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 23 Jul 2020


William Evans Young - Director (Inactive)

Appointment date: 15 Sep 2005

Termination date: 28 Sep 2016

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 01 Apr 2015


Howard Fraser Jury - Director (Inactive)

Appointment date: 24 May 2004

Termination date: 16 May 2014

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 30 May 2013


Ian Beverley Hopper - Director (Inactive)

Appointment date: 01 Mar 1992

Termination date: 15 Sep 2005

Address: Pauanui Beach,

Address used since 15 Jun 2004

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