Hobsonville Owners Limited, a registered company, was started on 10 Feb 2017. 9429045941221 is the number it was issued. This company has been supervised by 5 directors: Murray Graham Beckman - an active director whose contract started on 10 Feb 2017,
Hilton Wallace Brown - an active director whose contract started on 10 Feb 2017,
Andrew Brown - an active director whose contract started on 10 Feb 2017,
Judith Bromham - an active director whose contract started on 10 Feb 2017,
Howard William Gumbley - an active director whose contract started on 10 Feb 2017.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: physical, registered).
Hobsonville Owners Limited had been using Grange Associates Ltd, Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland as their physical address until 26 Aug 2019.
A total of 100 shares are issued to 8 shareholders (6 groups). The first group consists of 20 shares (20 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 15 shares (15 per cent). Finally we have the next share allocation (15 shares 15 per cent) made up of 1 entity.
Previous address
Address: Grange Associates Ltd, Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 10 Feb 2017 to 26 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Brown, Andrew |
Point Wells 0986 New Zealand |
10 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Entity (NZ Limited Company) | Florian Holdings Limited Shareholder NZBN: 9429037870621 |
Riverhead Riverhead 0820 New Zealand |
10 Feb 2017 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Brown, Catherine Eileen |
Remuera Auckland 1050 New Zealand |
10 Feb 2017 - |
| Shares Allocation #4 Number of Shares: 15 | |||
| Director | Brown, Hilton Wallace |
Remuera Auckland 1050 New Zealand |
10 Feb 2017 - |
| Shares Allocation #5 Number of Shares: 15 | |||
| Individual | Bromham, Alexander |
Rd 3 Te Kuiti 3983 New Zealand |
10 Feb 2017 - |
| Shares Allocation #6 Number of Shares: 20 | |||
| Individual | Gumbley, Jan Maree |
Castor Bay Auckland 0620 New Zealand |
10 Feb 2017 - |
| Individual | Brian, Allan Jack |
Freemans Bay Auckland 1011 New Zealand |
15 Mar 2019 - |
| Director | Gumbley, Howard William |
Castor Bay Auckland 0620 New Zealand |
10 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brian, Jack |
Freemans Bay Auckland 1011 New Zealand |
10 Feb 2017 - 15 Mar 2019 |
Murray Graham Beckman - Director
Appointment date: 10 Feb 2017
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 10 Feb 2017
Hilton Wallace Brown - Director
Appointment date: 10 Feb 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Feb 2017
Andrew Brown - Director
Appointment date: 10 Feb 2017
Address: Point Wells, 0986 New Zealand
Address used since 03 Nov 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 10 Feb 2017
Judith Bromham - Director
Appointment date: 10 Feb 2017
Address: Rd 3, Te Kuiti, 3983 New Zealand
Address used since 10 Feb 2017
Howard William Gumbley - Director
Appointment date: 10 Feb 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 10 Feb 2017
Kaimai Wind Farm Limited
Apartment G12, 23 Edwin Street
Reliving Limited
Unit G-12, 23 Edwin Street
Cota Holdings Limited
G12, 23 Edwin Street
Inkbox Limited
G12, 23 Edwin Street
2 Z Properties Limited
G12, 23 Edwin Street
Nztaxagent Limited
Suite 16 Floor G, 23 Edwin Street