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Homeville Development Limited

Type: NZ Limited Company (Ltd)
9429039523877
NZBN
369507
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
643 Peak Road
Rd 2
Helensville 0875
New Zealand
Physical & registered & service address used since 23 Jul 2014

Homeville Development Limited, a registered company, was started on 18 Dec 1987. 9429039523877 is the number it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company has been classified. The company has been managed by 6 directors: Valerie Fay Hunt - an active director whose contract began on 09 May 1989,
Nigel Richmond - an active director whose contract began on 24 Aug 2009,
Barry Richmond - an active director whose contract began on 24 Aug 2009,
Iris Nina Richmond - an inactive director whose contract began on 09 May 1989 and was terminated on 10 Jul 2012,
Mervyn Nairn Richmond - an inactive director whose contract began on 09 May 1989 and was terminated on 11 Aug 2003.
Last updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: 643 Peak Road, Rd 2, Helensville, 0875 (types include: physical, registered).
Homeville Development Limited had been using 47 Deverell Place, Northcross, Auckland as their registered address up until 23 Jul 2014.
More names for the company, as we identified at BizDb, included: from 18 Dec 1987 to 11 May 1989 they were named Rishworths Shelf No. 1 Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 33 shares (33%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 67 shares (67%).

Addresses

Principal place of activity

643 Peak Road, Rd 2, Helensville, 0875 New Zealand


Previous addresses

Address: 47 Deverell Place, Northcross, Auckland, 0632 New Zealand

Registered & physical address used from 18 Jul 2012 to 23 Jul 2014

Address: 21/27 Graham Collins Drive, Mairangi Bay, Auckland New Zealand

Registered & physical address used from 03 Sep 2004 to 18 Jul 2012

Address: 26 Clifford Street, Kaikohe

Registered address used from 20 May 1997 to 03 Sep 2004

Address: 46 Kings Road, Paihia

Physical address used from 20 Mar 1997 to 03 Sep 2004

Address: Legal House, 9 Hunt Street, Whangarei

Registered address used from 19 Nov 1993 to 20 May 1997

Contact info
64 021 819358
Phone
nirich@orcon.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Hunt, Valerie Fay Trentham
Upper Hutt
5018
New Zealand
Individual Macdonald, William Duncan Upper Hutt
Shares Allocation #2 Number of Shares: 67
Director Richmond, Nigel Rd 2
Helensville
0875
New Zealand
Director Richmond, Barry Hobsonville
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richmond Estate C.o Nigel Philip And Barry Clive Richmond, Nina Iris Northcross
Auckland
0636
New Zealand
Individual Brook, Michael Humphrey Upper Hutt
Individual Richmond, Mervyn Nairn Paihia
Directors

Valerie Fay Hunt - Director

Appointment date: 09 May 1989

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 06 Jul 2019

Address: Upper Hutt, Wellington, 5018 New Zealand

Address used since 10 Jul 2012


Nigel Richmond - Director

Appointment date: 24 Aug 2009

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 15 Oct 2014


Barry Richmond - Director

Appointment date: 24 Aug 2009

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 20 Jul 2012


Iris Nina Richmond - Director (Inactive)

Appointment date: 09 May 1989

Termination date: 10 Jul 2012

Address: Mairangi Bay,

Address used since 11 Aug 2003


Mervyn Nairn Richmond - Director (Inactive)

Appointment date: 09 May 1989

Termination date: 11 Aug 2003

Address: Paihia,

Address used since 09 May 1989


Edwin Reginald Hunt - Director (Inactive)

Appointment date: 09 May 1989

Termination date: 01 May 1997

Address: Upper Hutt,

Address used since 09 May 1989

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