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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 56 | |||
Individual | Stuart, Michael |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Mar 2006 - |
Individual | Harding, Wendy Ann |
Matua Tauranga 3110 New Zealand |
02 Mar 2006 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Wright, Wilson Laidlaw |
Hospital Hill Napier 4110 New Zealand |
02 Mar 2006 - |
Individual | Wright, Eileen Elizabeth |
Hospital Hill Napier 4110 New Zealand |
02 Mar 2006 - |
Shares Allocation #3 Number of Shares: 83 | |||
Individual | Mclay, Kelvin John |
Maungaraki Lower Hutt 5010 New Zealand |
16 Jan 2019 - |
Individual | Patterson, Leigh William |
Hospital Hill Napier 4110 New Zealand |
02 Mar 2006 - |
Individual | Patterson, Patricia Elizabeth |
Hospital Hill Napier 4110 New Zealand |
02 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harding, Rex Allan |
Matua Tauranga 3110 New Zealand |
02 Mar 2006 - 13 May 2011 |
Individual | Sullivan, Gerard John |
Westshore Napier 4110 New Zealand |
02 Mar 2006 - 16 Jan 2019 |
Individual | Beattie, Alastair Allan |
Rd 8 Nuhaka 4198 New Zealand |
02 Mar 2006 - 15 Jan 2014 |
Individual | Orlowski, Joan Yvonne |
Rd 2 Napier 4182 New Zealand |
02 Mar 2006 - 15 Jan 2014 |
Individual | Orlowski, Kevin John |
Rd 2 Napier 4182 New Zealand |
02 Mar 2006 - 15 Jan 2014 |
Individual | Harding, Maurice Arthur |
Taradale Napier 4112 New Zealand |
02 Mar 2006 - 13 May 2011 |
Individual | Sullivan, Gerard John |
Westshore Napier 4110 New Zealand |
02 Mar 2006 - 16 Jan 2019 |
Individual | Harding, Rex Allan |
Matua Tauranga 3110 New Zealand |
02 Mar 2006 - 13 May 2011 |
Individual | Wimsett, Richard John |
Napier |
28 Nov 2003 - 02 Mar 2006 |
Individual | Harding, Joanne Marie |
Taradale Napier 4112 New Zealand |
02 Mar 2006 - 13 May 2011 |
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
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