Hgf Limited was incorporated on 30 Jul 2003 and issued a New Zealand Business Number of 9429035850717. The registered LTD company has been supervised by 2 directors: Dean Trevor Farmer - an active director whose contract started on 25 Jul 2006,
Robert James Campbell - an inactive director whose contract started on 30 Jul 2003 and was terminated on 03 Sep 2007.
According to our data (last updated on 27 May 2020), this company registered 1 address: Level 6, 16 Viaduct Harbour Avenue, Auckland (types include: physical, registered).
A total of 7418768 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 7418768 shares are held by 1 entity, namely:
Ironwood Trustee Limited (an entity) located at 16 Viaduct Harbour Avenue, Auckland postcode 1010.
Basic Financial info
Total number of Shares: 7418768
Annual return filing month: March
Annual return last filed: 03 Mar 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7418768 | |||
| Entity (NZ Limited Company) | Ironwood Trustee Limited Shareholder NZBN: 9429038653940 |
16 Viaduct Harbour Avenue Auckland 1010 New Zealand |
09 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Perrit Trust |
16 Viaduct Harbour Avenue Auckland 1010 New Zealand |
03 May 2018 - 19 Mar 2019 |
| Entity | Tappenden Management Limited Shareholder NZBN: 9429036862610 Company Number: 1145543 |
16 Viaduct Harbour Avenue Auckland |
30 Jul 2003 - 03 May 2018 |
| Individual | Roger France |
Newmarket Auckland 1023 New Zealand |
19 Mar 2019 - 09 Aug 2019 |
| Individual | Greg Horton |
Remuera Auckland 1050 New Zealand |
19 Mar 2019 - 09 Aug 2019 |
Dean Trevor Farmer - Director
Appointment date: 25 Jul 2006
Address: Orakei, Auckland, 1071 New Zealand
Address used since 25 Jul 2006
Robert James Campbell - Director (Inactive)
Appointment date: 30 Jul 2003
Termination date: 03 Sep 2007
Address: Freemans Bay, Auckland,
Address used since 30 Jul 2003
Wairakei Helicopters Limited
Level 2
Prospect Investment Management Limited
Level 4
Prospect Trusteecompany Limited
Level 4
Prospect Private Custodian Limited
Level 4
Willanda Forestry Limited
Level 4