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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hamlen, Justin Stafford |
Northcote Auckland 0627 New Zealand |
15 Oct 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Spence, Dean |
Greenhithe Auckland 0632 New Zealand |
12 Nov 2015 - |
Individual | Spence, Barbara |
Greenhithe Auckland 0632 New Zealand |
12 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hoddle, Brett Christopher |
Cockle Bay Auckland 2014 New Zealand |
04 Jul 2007 - 24 Nov 2020 |
Individual | Paterson, Richard Charles |
Birkenhead Auckland |
04 Jul 2007 - 12 Nov 2015 |
Entity | Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 |
15 Oct 2015 - 12 Nov 2015 | |
Entity | Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 |
15 Oct 2015 - 12 Nov 2015 | |
Individual | Paterson, Meagan Tristie |
Birkenhead Auckland New Zealand |
04 Jul 2007 - 12 Nov 2015 |
Individual | Dunn, Mark William |
2/77 Barrys Point Road Takapuna, Auckland New Zealand |
04 Jul 2007 - 15 Oct 2015 |
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