Hpt Limited, a registered company, was launched on 03 Aug 2005. 9429034627945 is the number it was issued. This company has been managed by 4 directors: Fiona Elizabeth Wham - an active director whose contract began on 04 Jun 2020,
Alan Hugh Wham - an active director whose contract began on 24 Jun 2020,
Jacqueline Grace Brown - an inactive director whose contract began on 13 Nov 2015 and was terminated on 24 Jun 2020,
Meredith Justine Hughes - an inactive director whose contract began on 03 Aug 2005 and was terminated on 13 Nov 2015.
Last updated on 20 Feb 2024, BizDb's database contains detailed information about 1 address: 41 Dockside Lane, Quay Park, Auckland, 1010 (types include: physical, registered).
Hpt Limited had been using C/-Carson Fox Legal, 39 Dockside Lane, Quay Park, Auckland City as their physical address up until 05 Aug 2015.
More names for the company, as we established at BizDb, included: from 03 Aug 2005 to 08 Dec 2015 they were named Hughes Pharmacy Trust Limited.
One entity owns all company shares (exactly 10 shares) - Brown, Jacqueline Grace - located at 1010, Rd 1, Whitianga.
Previous addresses
Address: C/-carson Fox Legal, 39 Dockside Lane, Quay Park, Auckland City New Zealand
Physical & registered address used from 08 Dec 2009 to 05 Aug 2015
Address: C/-carson & Co Law, 39 Dockside Lane, Parnell, Auckland
Registered & physical address used from 28 Jan 2009 to 08 Dec 2009
Address: C/-level 4, 34 Mahuhu Crescent, Parnell, Auckland
Physical & registered address used from 03 Aug 2005 to 28 Jan 2009
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Brown, Jacqueline Grace |
Rd 1 Whitianga 3591 New Zealand |
08 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hughes, Meredith Justine |
Ellerslie Auckland 1051 New Zealand |
03 Aug 2005 - 08 Dec 2015 |
Fiona Elizabeth Wham - Director
Appointment date: 04 Jun 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Oct 2023
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 04 Jun 2020
Alan Hugh Wham - Director
Appointment date: 24 Jun 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Oct 2023
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 24 Jun 2020
Jacqueline Grace Brown - Director (Inactive)
Appointment date: 13 Nov 2015
Termination date: 24 Jun 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 13 Nov 2015
Meredith Justine Hughes - Director (Inactive)
Appointment date: 03 Aug 2005
Termination date: 13 Nov 2015
Address: Morningside, Auckland, 1021 New Zealand
Address used since 07 Dec 2015
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