Hbr Limited was incorporated on 15 Jul 2016 and issued a number of 9429042457855. This registered LTD company has been managed by 2 directors: Sydney Roderick Drummond Agar - an active director whose contract began on 09 Feb 2017,
Hamish Alistair Barham - an inactive director whose contract began on 15 Jul 2016 and was terminated on 03 Apr 2018.
As stated in our database (updated on 20 Mar 2024), this company registered 1 address: 7 Aotaki Street, Otaki, Otaki, 5512 (types include: postal, registered).
Until 08 Dec 2021, Hbr Limited had been using 7 Aotaki Street, Otaki, Otaki as their registered address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Manitoba Investments Limited (an entity) located at Otaki postcode 5512.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Barham Properties Limited - located at Otaki, Otaki.
The third share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Palliser Farm Estates Limited, located at Otaki, Otaki (an entity). Hbr Limited is classified as "Investment company operation" (ANZSIC K624050).
Previous address
Address #1: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand
Registered & physical address used from 15 Jul 2016 to 08 Dec 2021
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Manitoba Investments Limited Shareholder NZBN: 9429035235705 |
Otaki 5512 New Zealand |
18 Apr 2017 - |
Shares Allocation #2 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Barham Properties Limited Shareholder NZBN: 9429036692309 |
Otaki Otaki 5512 New Zealand |
18 Apr 2017 - |
Shares Allocation #3 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Palliser Farm Estates Limited Shareholder NZBN: 9429034148211 |
Otaki Otaki 5512 New Zealand |
18 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barham, Hamish Alistair |
7 Aotaki Street Otaki 5512 New Zealand |
15 Jul 2016 - 18 Apr 2017 |
Director | Hamish Alistair Barham |
7 Aotaki Street Otaki 5512 New Zealand |
15 Jul 2016 - 18 Apr 2017 |
Sydney Roderick Drummond Agar - Director
Appointment date: 09 Feb 2017
Address: Otaki, Otaki, 5512 New Zealand
Address used since 09 Feb 2017
Hamish Alistair Barham - Director (Inactive)
Appointment date: 15 Jul 2016
Termination date: 03 Apr 2018
Address: 7 Aotaki Street, Otaki, 5512 New Zealand
Address used since 15 Jul 2016
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