Shortcuts

Hbch Properties Limited

Type: NZ Limited Company (Ltd)
9429035637929
NZBN
1465263
Company Number
Registered
Company Status
Current address
21 Browning Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 26 Jul 2022

Hbch Properties Limited was registered on 28 Nov 2003 and issued an NZ business number of 9429035637929. This registered LTD company has been managed by 3 directors: Patricia Elizabeth Patterson - an active director whose contract began on 14 Apr 2004,
Maurice Arthur Harding - an inactive director whose contract began on 14 Apr 2004 and was terminated on 05 Oct 2011,
Richard John Wimsett - an inactive director whose contract began on 28 Nov 2003 and was terminated on 14 Apr 2004.
According to BizDb's database (updated on 20 Mar 2024), the company registered 1 address: 21 Browning Street, Napier South, Napier, 4110 (types include: registered, physical).
Up until 26 Jul 2022, Hbch Properties Limited had been using 27 Austin Street, Onekawa, Napier as their registered address.
A total of 173 shares are allocated to 3 groups (7 shareholders in total). When considering the first group, 56 shares are held by 2 entities, namely:
Stuart, Michael (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Harding, Wendy Ann (an individual) located at Matua, Tauranga postcode 3110.
Another group consists of 2 shareholders, holds 19.65 per cent shares (exactly 34 shares) and includes
Wright, Wilson Laidlaw - located at Hospital Hill, Napier,
Wright, Eileen Elizabeth - located at Hospital Hill, Napier.
The third share allocation (83 shares, 47.98%) belongs to 3 entities, namely:
Mclay, Kelvin John, located at Maungaraki, Lower Hutt (an individual),
Patterson, Leigh William, located at Hospital Hill, Napier (an individual),
Patterson, Patricia Elizabeth, located at Hospital Hill, Napier (an individual).

Addresses

Previous addresses

Address: 27 Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 23 Jan 2014 to 26 Jul 2022

Address: 27a Austin Street, Onekawa, Napier New Zealand

Registered & physical address used from 28 Nov 2003 to 23 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 173

Annual return filing month: February

Annual return last filed: 23 Feb 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 56
Individual Stuart, Michael Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Harding, Wendy Ann Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Wright, Wilson Laidlaw Hospital Hill
Napier
4110
New Zealand
Individual Wright, Eileen Elizabeth Hospital Hill
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 83
Individual Mclay, Kelvin John Maungaraki
Lower Hutt
5010
New Zealand
Individual Patterson, Leigh William Hospital Hill
Napier
4110
New Zealand
Individual Patterson, Patricia Elizabeth Hospital Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harding, Rex Allan Matua
Tauranga
3110
New Zealand
Individual Sullivan, Gerard John Westshore
Napier
4110
New Zealand
Individual Beattie, Alastair Allan Rd 8
Nuhaka
4198
New Zealand
Individual Orlowski, Joan Yvonne Rd 2
Napier
4182
New Zealand
Individual Orlowski, Kevin John Rd 2
Napier
4182
New Zealand
Individual Harding, Maurice Arthur Taradale
Napier
4112
New Zealand
Individual Sullivan, Gerard John Westshore
Napier
4110
New Zealand
Individual Harding, Rex Allan Matua
Tauranga
3110
New Zealand
Individual Wimsett, Richard John Napier
Individual Harding, Joanne Marie Taradale
Napier
4112
New Zealand
Directors

Patricia Elizabeth Patterson - Director

Appointment date: 14 Apr 2004

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 01 Feb 2021

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 28 Jan 2010


Maurice Arthur Harding - Director (Inactive)

Appointment date: 14 Apr 2004

Termination date: 05 Oct 2011

Address: Taradale, Napier, 4112 New Zealand

Address used since 14 Apr 2004


Richard John Wimsett - Director (Inactive)

Appointment date: 28 Nov 2003

Termination date: 14 Apr 2004

Address: Napier,

Address used since 28 Nov 2003

Nearby companies