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Hamlen & Paterson Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429033259932
NZBN
1963774
Company Number
Registered
Company Status
Current address
66 Barrys Point Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 05 Aug 2019

Hamlen & Paterson Property Holdings Limited, a registered company, was started on 04 Jul 2007. 9429033259932 is the number it was issued. This company has been managed by 3 directors: Justin Stafford Hamlen - an active director whose contract began on 04 Jul 2007,
Dean Spence - an active director whose contract began on 10 Nov 2015,
Richard Charles Paterson - an inactive director whose contract began on 04 Jul 2007 and was terminated on 10 Nov 2015.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 66 Barrys Point Road, Takapuna, Auckland, 0622 (category: physical, registered).
Hamlen & Paterson Property Holdings Limited had been using Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland as their registered address up until 05 Aug 2019.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 New Zealand

Registered & physical address used from 23 Oct 2015 to 05 Aug 2019

Address: Unit 43, 21 Armoy Drive, Botany Downs, Auckland New Zealand

Physical & registered address used from 04 Jul 2007 to 23 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hamlen, Justin Stafford Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Spence, Dean Greenhithe
Auckland
0632
New Zealand
Individual Spence, Barbara Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hoddle, Brett Christopher Cockle Bay
Auckland
2014
New Zealand
Individual Paterson, Richard Charles Birkenhead
Auckland
Entity Brett Hoddle Trustee Limited
Shareholder NZBN: 9429036947270
Company Number: 1129313
Entity Brett Hoddle Trustee Limited
Shareholder NZBN: 9429036947270
Company Number: 1129313
Individual Paterson, Meagan Tristie Birkenhead
Auckland

New Zealand
Individual Dunn, Mark William 2/77 Barrys Point Road
Takapuna, Auckland

New Zealand
Directors

Justin Stafford Hamlen - Director

Appointment date: 04 Jul 2007

Address: Northcote, Auckland, 0627 New Zealand

Address used since 30 Jul 2015


Dean Spence - Director

Appointment date: 10 Nov 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 10 Nov 2015


Richard Charles Paterson - Director (Inactive)

Appointment date: 04 Jul 2007

Termination date: 10 Nov 2015

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 30 Jul 2015