Hmtb Properties Limited, a registered company, was registered on 29 Apr 2005. 9429034807064 is the NZBN it was issued. ""Building, residential - renting or leasing - other than holiday"" (business classification L671120) is how the company was classified. The company has been run by 4 directors: Amanda Green - an active director whose contract began on 29 Apr 2005,
Tim Lawrey - an active director whose contract began on 29 Apr 2005,
Ben Mclauchlan - an active director whose contract began on 29 Apr 2005,
Helen Mclauchlan - an active director whose contract began on 29 Apr 2005.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 146 Wratts Road, Rd 3, Blenheim, 7273 (category: registered, physical).
Hmtb Properties Limited had been using 7 Ashwell Street, Saint Heliers, Auckland as their registered address up to 23 Feb 2016.
A total of 4000 shares are issued to 4 shareholders (4 groups). The first group includes 1999 shares (49.98 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1000 shares (25 per cent). Lastly there is the third share allocation (1000 shares 25 per cent) made up of 1 entity.
Principal place of activity
146 Wratts Road, Rd 3, Blenheim, 7273 New Zealand
Previous addresses
Address: 7 Ashwell Street, Saint Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 04 Oct 2010 to 23 Feb 2016
Address: 7 Ashwell Street, St Heliers, Auckland 1071 New Zealand
Physical address used from 05 Feb 2010 to 04 Oct 2010
Address: C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061 New Zealand
Registered address used from 05 Feb 2010 to 04 Oct 2010
Address: Rd10 Hazelhurst Line, Palmerston North, New Zealand
Physical & registered address used from 29 Apr 2005 to 05 Feb 2010
Basic Financial info
Total number of Shares: 4000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1999 | |||
| Individual | Mclauchlan, Ben |
Rd 3 Blenheim 7273 New Zealand |
29 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Green, Amanda |
Sumner Christchurch 8081 New Zealand |
29 Apr 2005 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Lawrey, Tim |
Sumner Christchurch 8081 New Zealand |
29 Apr 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Mclauchlan, Helen |
Rd 3 Blenheim 7273 New Zealand |
29 Apr 2005 - |
Amanda Green - Director
Appointment date: 29 Apr 2005
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 16 Feb 2017
Tim Lawrey - Director
Appointment date: 29 Apr 2005
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 16 Feb 2017
Ben Mclauchlan - Director
Appointment date: 29 Apr 2005
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 15 Feb 2016
Helen Mclauchlan - Director
Appointment date: 29 Apr 2005
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 15 Feb 2016
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