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H M Properties Investments Limited

Type: NZ Limited Company (Ltd)
9429037494834
NZBN
976857
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
105 Matangi Road
Hamilton New Zealand
Physical address used since 02 Sep 2008
Apartment 1d Bridgeside Apartments, 127 Grafton Road
Grafton
Auckland 1010
New Zealand
Registered & service address used since 19 Jul 2023

H M Properties Investments Limited was incorporated on 20 Sep 1999 and issued a number of 9429037494834. This registered LTD company has been run by 2 directors: Kristan John Macdonald - an active director whose contract began on 20 Sep 1999,
Harry O'hara Howe - an inactive director whose contract began on 20 Sep 1999 and was terminated on 05 Nov 2008.
According to BizDb's database (updated on 12 Mar 2024), the company uses 2 addresses: Apartment 1D Bridgeside Apartments, 127 Grafton Road, Grafton, Auckland, 1010 (registered address),
Apartment 1D Bridgeside Apartments, 127 Grafton Road, Grafton, Auckland, 1010 (service address),
105 Matangi Road, Hamilton (physical address).
Until 19 Jul 2023, H M Properties Investments Limited had been using 105 Matangi Road, Hamilton as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Macdonald, Kristan John (an individual) located at Hamilton. H M Properties Investments Limited was categorised as "Building, residential - renting or leasing - other than holiday" (business classification L671120).

Addresses

Principal place of activity

105 Matangi Road, Hamilton, 3284 New Zealand


Previous addresses

Address #1: 105 Matangi Road, Hamilton New Zealand

Registered & service address used from 02 Sep 2008 to 19 Jul 2023

Address #2: 68 Aurora Tce, Hamilton

Physical & registered address used from 19 Sep 2007 to 02 Sep 2008

Address #3: Same As Registered Office Address

Physical address used from 08 Mar 2002 to 19 Sep 2007

Address #4: C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland

Registered address used from 08 Mar 2002 to 19 Sep 2007

Address #5: 24-26 Pollen Street, Ponsonby, Auckland

Physical address used from 25 Jan 2002 to 08 Mar 2002

Address #6: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 18 Sep 2000 to 18 Sep 2000

Address #7: 68 Aurora Terrace, Hamilton

Registered address used from 18 Sep 2000 to 08 Mar 2002

Address #8: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 18 Sep 2000

Address #9: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 21 Sep 1999 to 25 Jan 2002

Contact info
64 21 897514
Phone
tania@digitalindigenous.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Macdonald, Kristan John Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howe, Hillary Renee Mt Albert
Auckland
Individual Howe, Harry O'hara Mt Albert
Auckland
Directors

Kristan John Macdonald - Director

Appointment date: 20 Sep 1999

Address: Grafton, Auckland, 1010 New Zealand

Address used since 10 Jul 2023

Address: Hamilton, 3284 New Zealand

Address used since 31 Jan 2009


Harry O'hara Howe - Director (Inactive)

Appointment date: 20 Sep 1999

Termination date: 05 Nov 2008

Address: Mt Albert, Auckland,

Address used since 20 Sep 1999

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