Hibiscus Property Managers Limited was registered on 12 May 2014 and issued an NZ business number of 9429041226681. The registered LTD company has been managed by 4 directors: Richard Miles Mason - an active director whose contract started on 12 May 2014,
Jayne Margaret Winefield - an active director whose contract started on 12 May 2014,
Cherry Gilbert - an active director whose contract started on 01 Apr 2015,
Helene Marie Anne Brownlee - an inactive director whose contract started on 12 May 2014 and was terminated on 20 Oct 2015.
According to BizDb's database (last updated on 10 Apr 2024), this company uses 1 address: Po Box 308022, Manly, Whangaparaoa, 0952 (type: postal, physical).
Until 15 Nov 2019, Hibiscus Property Managers Limited had been using Suite 9, 49 Rawhiti Road, Manly, Whangaparaoa as their registered address.
A total of 134 shares are allotted to 4 groups (4 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Mason, Richard Miles (a director) located at Birkenhead, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 22.39% shares (exactly 30 shares) and includes
Gilbert, Cherry - located at Manly, Whangaparaoa.
The next share allocation (30 shares, 22.39%) belongs to 1 entity, namely:
Martin, Gary William, located at Gulf Harbour, Whangaparaoa (an individual). Hibiscus Property Managers Limited was categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
Suite 9, 49 Rawhiti Road, Manly, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: Suite 9, 49 Rawhiti Road, Manly, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 14 Aug 2018 to 15 Nov 2019
Address #2: 92 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 12 May 2014 to 14 Aug 2018
Basic Financial info
Total number of Shares: 134
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Director | Mason, Richard Miles |
Birkenhead Auckland 0626 New Zealand |
21 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Gilbert, Cherry |
Manly Whangaparaoa 0930 New Zealand |
17 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Martin, Gary William |
Gulf Harbour Whangaparaoa 0930 New Zealand |
21 Oct 2015 - |
| Shares Allocation #4 Number of Shares: 44 | |||
| Director | Winefield, Jayne Margaret |
Arkles Bay Whangaparaoa 0932 New Zealand |
21 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hibiscus Realty Limited Shareholder NZBN: 9429030192065 Company Number: 4474018 |
12 May 2014 - 21 Oct 2015 | |
| Entity | Hibiscus Realty Limited Shareholder NZBN: 9429030192065 Company Number: 4474018 |
12 May 2014 - 21 Oct 2015 |
Richard Miles Mason - Director
Appointment date: 12 May 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 12 May 2014
Jayne Margaret Winefield - Director
Appointment date: 12 May 2014
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 12 May 2014
Cherry Gilbert - Director
Appointment date: 01 Apr 2015
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 02 Nov 2021
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Jun 2019
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Apr 2015
Helene Marie Anne Brownlee - Director (Inactive)
Appointment date: 12 May 2014
Termination date: 20 Oct 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 12 May 2014
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