Hfs Properties Limited

Hfs Properties Limited was incorporated on 19 Sep 2001 and issued an NZ business identifier of 9429036810079. This registered LTD company has been managed by 3 directors: Roger David Anthony Lorigan - an active director whose contract started on 19 Sep 2001,
Kevin Rex Nicholas - an active director whose contract started on 19 Sep 2001,
Ian Charles Roberts - an inactive director whose contract started on 19 Sep 2001 and was terminated on 08 Jul 2021.
As stated in our data (updated on 18 Apr 2024), the company uses 1 address: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (category: physical, service).
Until 16 Jul 2020, Hfs Properties Limited had been using 26 Duke Street, Cambridge, Cambridge as their physical address.
A total of 150 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Tft Trustee Co (2018) Limited (an entity) located at Cambridge, Cambridge postcode 3434.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 75 shares) and includes
Spicers Rotorua Trustee Company Limited - located at 1130 Pukaki Street, Rotorua,
Nicholas, Judith Maria - located at R D 2, Reporoa 3083,
Nicholas, Kevin Rex - located at R D 2, Reporoa 3083.

Previous addresses

Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 30 Apr 2018 to 16 Jul 2020

Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 24 Aug 2017 to 30 Apr 2018

Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 03 Sep 2013 to 24 Aug 2017

Address: 26 Duke Street, Cambridge 3434 New Zealand

Physical & registered address used from 07 Sep 2006 to 03 Sep 2013

Address: 26 Duke Street, Cambridge

Registered & physical address used from 08 Dec 2003 to 07 Sep 2006

Address: 1st Floor, Mcbreens Solicitors Building, 29 Liverpool Street, Hamilton

Registered address used from 14 Aug 2002 to 08 Dec 2003

Address: 1st Floor, Mcbreens Solicitors Building, 29 Liverpool Street, Hamilton

Physical address used from 19 Sep 2001 to 19 Sep 2001

Address: Fisher Heaslip Limited, 1st Floor Mcbreens Solicitors Building, 29 Liverpool Street, Hamilton

Registered address used from 19 Sep 2001 to 14 Aug 2002

Address: Fisher Heaslip Limited, 1st Floor Mcbreens Solicitors Building, 29 Liverpool Street, Hamilton

Physical address used from 19 Sep 2001 to 08 Dec 2003

Previous Shareholders

Roger David Anthony Lorigan - Director

Appointment date: 19 Sep 2001

Kevin Rex Nicholas - Director

Appointment date: 19 Sep 2001

Ian Charles Roberts - Director (Inactive)

Appointment date: 19 Sep 2001

Termination date: 08 Jul 2021