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Hfk Limited

Type: NZ Limited Company (Ltd)
9429036667161
NZBN
1181120
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 31 Mar 2017

Hfk Limited was started on 20 Dec 2001 and issued a number of 9429036667161. The registered LTD company has been supervised by 7 directors: Gregory Norman Cowles - an active director whose contract started on 20 Dec 2001,
Jane Jackman - an active director whose contract started on 03 Feb 2005,
Pamela Jayne Clarke - an active director whose contract started on 10 Nov 2008,
Craig William Melhuish - an active director whose contract started on 28 Jan 2011,
Michael John Keyse - an inactive director whose contract started on 20 Dec 2001 and was terminated on 15 Mar 2016.
As stated in our database (last updated on 01 Mar 2024), this company filed 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Up to 31 Mar 2017, Hfk Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their physical address.
A total of 400000 shares are issued to 7 groups (12 shareholders in total). As far as the first group is concerned, 99999 shares are held by 1 entity, namely:
Cowles, Susan Mary (an individual) located at Wanaka, Wanaka postcode 9305.
Then there is a group that consists of 3 shareholders, holds 25% shares (exactly 99999 shares) and includes
Jackman, Paul - located at Northwood, Christchurch,
Jackman, Jane - located at Northwood, Christchurch,
Shears, Michael Allan - located at Halswell, Christchurch.
The next share allotment (99999 shares, 25%) belongs to 3 entities, namely:
Wethey, Teresa Mary, located at Rd 1, Queenstown (an individual),
Clarke, Pamela Jayne, located at Christchurch (an individual),
Mcfarlane, Stuart Fyfe, located at Christchurch (an individual).

Addresses

Principal place of activity

567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand


Previous addresses

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 04 Nov 2016 to 31 Mar 2017

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 01 Nov 2011 to 04 Nov 2016

Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 New Zealand

Registered & physical address used from 12 Oct 2010 to 01 Nov 2011

Address: Unit 4/567 Wairakei Road, Christchurch New Zealand

Registered & physical address used from 30 Jan 2006 to 12 Oct 2010

Address: 12 Main North Road, Christchurch 5

Registered & physical address used from 20 Dec 2001 to 30 Jan 2006

Contact info
64 3 3790829
25 Oct 2018 Phone
companies@nexiachch.co.nz
25 Oct 2018 Email
www.nexiachch.co.nz
25 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 99999
Individual Cowles, Susan Mary Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 99999
Individual Jackman, Paul Northwood
Christchurch
8051
New Zealand
Individual Jackman, Jane Northwood
Christchurch
8051
New Zealand
Individual Shears, Michael Allan Halswell
Christchurch
8025
New Zealand
Shares Allocation #4 Number of Shares: 99999
Individual Wethey, Teresa Mary Rd 1
Queenstown
9371
New Zealand
Individual Clarke, Pamela Jayne Christchurch

New Zealand
Individual Mcfarlane, Stuart Fyfe Christchurch

New Zealand
Shares Allocation #5 Number of Shares: 99999
Individual Melhuish, Bridget Rosemary Fendalton
Christchurch
8041
New Zealand
Director Melhuish, Craig William Fendalton
Christchurch
8041
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Clarke, Pamela Jayne Christchurch

New Zealand
Shares Allocation #7 Number of Shares: 1
Director Melhuish, Craig William Fendalton
Christchurch
8041
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Jackman, Jane Northwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keyse, Kilmeny Anne Christchurch
Individual Keegan, Arthur James Clifton
Christchurch
8081
New Zealand
Individual Keyse, Michael John Christchurch
Individual Cowles, Gregory Norman Wanaka
Wanaka
9305
New Zealand
Individual Hilson, Euan Boyd Lindsay Christchurch
Individual Cowles, Gregory Norman Christchurch

New Zealand
Individual Goodwin, John Maurice Christchurch
Individual Cowles, Gregory Norman Christchurch

New Zealand
Directors

Gregory Norman Cowles - Director

Appointment date: 20 Dec 2001

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 13 Oct 2020

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 16 Oct 2015


Jane Jackman - Director

Appointment date: 03 Feb 2005

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 11 Sep 2020

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 22 Aug 2012

Address: Edgeware, Christchurch, 8013 New Zealand

Address used since 07 Aug 2019


Pamela Jayne Clarke - Director

Appointment date: 10 Nov 2008

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 16 Oct 2015


Craig William Melhuish - Director

Appointment date: 28 Jan 2011

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 22 Dec 2014


Michael John Keyse - Director (Inactive)

Appointment date: 20 Dec 2001

Termination date: 15 Mar 2016

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 16 Oct 2015


Neville Petrie Fagerlund - Director (Inactive)

Appointment date: 20 Dec 2001

Termination date: 05 Mar 2013

Address: Burwood, Christchurch, 8061 New Zealand

Address used since 27 Oct 2009


Euan Boyd Lindsay Hilson - Director (Inactive)

Appointment date: 20 Dec 2001

Termination date: 03 Feb 2005

Address: Christchurch,

Address used since 20 Dec 2001

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