Home Run Partners Limited was registered on 31 Aug 2015 and issued a business number of 9429041952818. The registered LTD company has been managed by 4 directors: Jeremy James Mallaby Goodwin - an active director whose contract started on 31 Aug 2015,
John Cass Lennie - an active director whose contract started on 31 Aug 2015,
David Clark Whyte - an active director whose contract started on 31 Aug 2015,
Timothy Mark Fitzgerald - an inactive director whose contract started on 11 Dec 2015 and was terminated on 28 Aug 2017.
As stated in BizDb's information (last updated on 22 Apr 2024), the company uses 1 address: Level One, 10 Manukau Road, Newmarket, Auckland, 1023 (category: physical, service).
Up until 25 Nov 2021, Home Run Partners Limited had been using Level Five, 10 Manukau Road, Newmarket, Auckland as their registered address.
A total of 1087099 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 2875 shares are held by 1 entity, namely:
Home Run Partners Limited (an entity) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 33.25% shares (exactly 361408 shares) and includes
Dcw Management Limited - located at Red Beach, Auckland.
The third share allotment (361408 shares, 33.25%) belongs to 1 entity, namely:
Goodwin Mcintosh Limited, located at Grafton, Auckland (an entity). Home Run Partners Limited was classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: Level Five, 10 Manukau Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 24 Nov 2021 to 25 Nov 2021
Address #2: Level Five, 10 Manukau Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 24 Nov 2021 to 29 Nov 2021
Address #3: Level Five, 110 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 31 Aug 2015 to 24 Nov 2021
Basic Financial info
Total number of Shares: 1087099
Annual return filing month: November
Annual return last filed: 07 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2875 | |||
| Entity (NZ Limited Company) | Home Run Partners Limited Shareholder NZBN: 9429041952818 |
Newmarket Auckland 1023 New Zealand |
05 Dec 2018 - |
| Shares Allocation #2 Number of Shares: 361408 | |||
| Entity (NZ Limited Company) | Dcw Management Limited Shareholder NZBN: 9429030841062 |
Red Beach Auckland 0932 New Zealand |
31 Aug 2015 - |
| Shares Allocation #3 Number of Shares: 361408 | |||
| Entity (NZ Limited Company) | Goodwin Mcintosh Limited Shareholder NZBN: 9429031683241 |
Grafton Auckland 1010 New Zealand |
31 Aug 2015 - |
| Shares Allocation #4 Number of Shares: 361408 | |||
| Entity (NZ Limited Company) | Lennie Equities Limited Shareholder NZBN: 9429037538361 |
10 Manukau Road Auckland 1023 New Zealand |
31 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Development Trust Limited Shareholder NZBN: 9429031043519 Company Number: 3442491 |
Parnell Auckland 1052 New Zealand |
15 Dec 2015 - 05 Dec 2018 |
| Entity | New Zealand Development Trust Limited Shareholder NZBN: 9429031043519 Company Number: 3442491 |
Parnell Auckland 1052 New Zealand |
15 Dec 2015 - 05 Dec 2018 |
Jeremy James Mallaby Goodwin - Director
Appointment date: 31 Aug 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Aug 2015
John Cass Lennie - Director
Appointment date: 31 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Aug 2015
David Clark Whyte - Director
Appointment date: 31 Aug 2015
Address: Albany, Auckland, 0793 New Zealand
Address used since 31 Aug 2015
Timothy Mark Fitzgerald - Director (Inactive)
Appointment date: 11 Dec 2015
Termination date: 28 Aug 2017
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 11 Dec 2015
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