Hertford Property Holdings Limited, a registered company, was incorporated on 31 Oct 2012. 9429030465152 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. This company has been run by 2 directors: John Williamson - an active director whose contract began on 31 Oct 2012,
Susan Lillian Williamson - an active director whose contract began on 31 Oct 2012.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Hertford Property Holdings Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up to 28 Mar 2022.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Williamson, Susan Lilian (a director) located at Manly, Whangaparaoa postcode 0930,
Rackham, Rex (an individual) located at Manly, Whangaparaoa postcode 0930,
Williamson, John (a director) located at Manly, Whangaparaoa postcode 0930.
Previous address
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 31 Oct 2012 to 28 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Williamson, Susan Lilian |
Manly Whangaparaoa 0930 New Zealand |
31 Oct 2012 - |
Individual | Rackham, Rex |
Manly Whangaparaoa 0930 New Zealand |
31 Oct 2012 - |
Director | Williamson, John |
Manly Whangaparaoa 0930 New Zealand |
31 Oct 2012 - |
John Williamson - Director
Appointment date: 31 Oct 2012
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 16 Mar 2014
Susan Lillian Williamson - Director
Appointment date: 31 Oct 2012
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 16 Mar 2014
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