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H & F Properties Limited

Type: NZ Limited Company (Ltd)
9429041279021
NZBN
5295241
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
20 Oxford Street
Richmond
Nelson 7020
New Zealand
Registered & physical & service address used since 02 Jul 2019

H & F Properties Limited was launched on 23 Jun 2014 and issued an NZ business number of 9429041279021. This registered LTD company has been managed by 3 directors: Christopher Graham Scully - an active director whose contract started on 23 Jun 2014,
Paul William Hedwig - an inactive director whose contract started on 23 Jun 2014 and was terminated on 08 Jun 2020,
Cameron Douglas Moore - an inactive director whose contract started on 23 Jun 2014 and was terminated on 24 Feb 2019.
According to BizDb's database (updated on 10 Apr 2024), this company registered 1 address: 20 Oxford Street, Richmond, Nelson, 7020 (type: registered, physical).
Until 02 Jul 2019, H & F Properties Limited had been using 20 Oxford Street, Richmond, Nelson as their registered address.
A total of 100 shares are allocated to 3 groups (8 shareholders in total). In the first group, 15 shares are held by 3 entities, namely:
Hedwig, Wendy Annette (an individual) located at Rd 1, Richmond postcode 7081,
Freeman, William Francis (an individual) located at Stepneyville, Nelson postcode 7010,
Hedwig, Paul William (an individual) located at Rd 1, Richmond postcode 7081.
Then there is a group that consists of 3 shareholders, holds 70% shares (exactly 70 shares) and includes
Scully, Christopher Graham - located at Rd 1, Wakefield,
Frank Freeman Trustee Limited - located at Stepneyville, Nelson,
Scully, Phillip Patrick - located at Stoke, Nelson.
The third share allocation (15 shares, 15%) belongs to 2 entities, namely:
Hetherington, Samuel Bruce, located at Fendalton, Christchurch (an individual),
Moore, Mervyn Ian, located at Halswell, Christchurch (an individual). H & F Properties Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address: 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Registered & physical address used from 23 Jun 2014 to 02 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Hedwig, Wendy Annette Rd 1
Richmond
7081
New Zealand
Individual Freeman, William Francis Stepneyville
Nelson
7010
New Zealand
Individual Hedwig, Paul William Rd 1
Richmond
7081
New Zealand
Shares Allocation #2 Number of Shares: 70
Director Scully, Christopher Graham Rd 1
Wakefield
7095
New Zealand
Entity (NZ Limited Company) Frank Freeman Trustee Limited
Shareholder NZBN: 9429032077056
Stepneyville
Nelson
7010
New Zealand
Individual Scully, Phillip Patrick Stoke
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Hetherington, Samuel Bruce Fendalton
Christchurch
8014
New Zealand
Individual Moore, Mervyn Ian Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moore, Cameron Douglas Halswell
Christchurch
8025
New Zealand
Directors

Christopher Graham Scully - Director

Appointment date: 23 Jun 2014

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 23 Jun 2014


Paul William Hedwig - Director (Inactive)

Appointment date: 23 Jun 2014

Termination date: 08 Jun 2020

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 23 Jun 2014


Cameron Douglas Moore - Director (Inactive)

Appointment date: 23 Jun 2014

Termination date: 24 Feb 2019

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 23 Jun 2014

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