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Homebase Properties Limited

Type: NZ Limited Company (Ltd)
9429032868999
NZBN
2103603
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
Level 1, Zephyr House
82 Willis Street
Wellington Cbd
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 Mar 2009
Level 1, Zephyr House,
82 Willis Street
Wellington Cbd New Zealand
Registered address used since 07 Apr 2009
8 Eden Street
Island Bay
Wellington 6023
New Zealand
Physical & service address used since 12 Mar 2018

Homebase Properties Limited, a registered company, was started on 05 Mar 2008. 9429032868999 is the NZBN it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company was categorised. The company has been run by 4 directors: Sean Robert Mcgarry - an active director whose contract began on 05 Mar 2008,
Matthew William Savage - an active director whose contract began on 05 Mar 2008,
Colin Phillips - an active director whose contract began on 05 Mar 2008,
Neil Alexander Pardington - an active director whose contract began on 05 Mar 2008.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 8 Eden Street, Island Bay, Wellington, 6023 (type: physical, service).
Homebase Properties Limited had been using Level 1, Zephyr House,, 82 Willis Street, Wellington Cbd as their physical address up to 12 Mar 2018.
A total of 143752 shares are issued to 10 shareholders (4 groups). The first group consists of 35938 shares (25 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 35938 shares (25 per cent). Finally there is the third share allocation (35938 shares 25 per cent) made up of 3 entities.

Addresses

Principal place of activity

8 Eden Street, Island Bay, Wellington, 6023 New Zealand


Previous addresses

Address #1: Level 1, Zephyr House,, 82 Willis Street, Wellington Cbd New Zealand

Physical address used from 07 Apr 2009 to 12 Mar 2018

Address #2: 8 Eden Street, Island Bay, Wellington

Registered & physical address used from 05 Mar 2008 to 07 Apr 2009

Contact info
matthew@basetwo.co.nz
Email
matthewsavage.nz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 143752

Annual return filing month: March

Annual return last filed: 20 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35938
Other (Other) Bridget Anne Douglas Island Bay
Wellington
Other (Other) Matthew William Savage Island Bay
Wellington
Shares Allocation #2 Number of Shares: 35938
Other (Other) Siu-mui Phillips Whitby
Wellington
Other (Other) Colin Phillips Whitby
Wellington
Shares Allocation #3 Number of Shares: 35938
Other (Other) Amelia Louisa Minty Ngaio
Wellington
Other (Other) Ian Greig Paraparaumu
Other (Other) Neil Alexander Pardington Ngaio
Wellington
Shares Allocation #4 Number of Shares: 35938
Other (Other) Sean Robert Mcgarry Maungaraki
Wellington
Individual Blair, Derek Steven Titirangi
Auckland
0604
New Zealand
Other (Other) Ngaree Dawn Mcgarry Titirangi
Auckland
0604
New Zealand
Directors

Sean Robert Mcgarry - Director

Appointment date: 05 Mar 2008

Address: Maungaraki, Lower Hutt, Wellington, 5010 New Zealand

Address used since 05 Mar 2008

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Mar 2018


Matthew William Savage - Director

Appointment date: 05 Mar 2008

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 05 Mar 2008


Colin Phillips - Director

Appointment date: 05 Mar 2008

Address: Whitby, Wellington, 5024 New Zealand

Address used since 05 Mar 2008


Neil Alexander Pardington - Director

Appointment date: 05 Mar 2008

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 05 Mar 2008

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