Hwh Investments Limited, a registered company, was started on 19 Mar 2014. 9429041139820 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been supervised by 5 directors: Michelle Kay Hollands - an active director whose contract began on 19 Mar 2014,
Simon Zachary Wheeler - an active director whose contract began on 19 Mar 2014,
Mark Wallace Hollands - an active director whose contract began on 15 Feb 2018,
Kevin Peter Harding - an inactive director whose contract began on 19 Mar 2014 and was terminated on 12 Jan 2018,
Mark Wallace Hollands - an inactive director whose contract began on 19 Mar 2014 and was terminated on 12 Jun 2014.
Last updated on 22 Feb 2024, the BizDb database contains detailed information about 1 address: Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 (type: registered, physical).
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 196 shares (19.6 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 804 shares (80.4 per cent).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 196 | |||
| Entity (NZ Limited Company) | Ksm Trust Services Limited Shareholder NZBN: 9429035181163 |
Addington Christchurch 8024 New Zealand |
19 Mar 2014 - |
| Director | Wheeler, Simon Zachary |
Papanui Christchurch 8053 New Zealand |
19 Mar 2014 - |
| Individual | Wheeler, Lisa Shirley |
Papanui Christchurch 8053 New Zealand |
19 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 804 | |||
| Entity (NZ Limited Company) | P.i.m. Investments Limited Shareholder NZBN: 9429033074566 |
4/35 Sir William Pickering Drive Canterbury Technology Park, Christchurch New Zealand |
19 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Buchan, John Alexander Shepherd |
Merivale Christchurch 8014 New Zealand |
19 Mar 2014 - 19 Jan 2018 |
| Individual | Harding, Tracey Margaret |
Northwood Christchurch 8051 New Zealand |
19 Mar 2014 - 19 Jan 2018 |
| Director | Kevin Peter Harding |
Northwood Christchurch 8051 New Zealand |
19 Mar 2014 - 19 Jan 2018 |
| Individual | Harding, Kevin Peter |
Northwood Christchurch 8051 New Zealand |
19 Mar 2014 - 19 Jan 2018 |
Michelle Kay Hollands - Director
Appointment date: 19 Mar 2014
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 15 Feb 2018
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 19 Mar 2014
Simon Zachary Wheeler - Director
Appointment date: 19 Mar 2014
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 29 Mar 2022
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 19 Mar 2014
Mark Wallace Hollands - Director
Appointment date: 15 Feb 2018
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 15 Feb 2018
Kevin Peter Harding - Director (Inactive)
Appointment date: 19 Mar 2014
Termination date: 12 Jan 2018
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 19 May 2017
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 19 Mar 2014
Mark Wallace Hollands - Director (Inactive)
Appointment date: 19 Mar 2014
Termination date: 12 Jun 2014
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 19 Mar 2014
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