Htp 1 Limited was started on 25 Jul 2014 and issued an NZBN of 9429041335383. This in liquidation LTD company has been run by 3 directors: Lindsey William Topp - an active director whose contract began on 25 Jul 2014,
Richard Joseph Hill - an active director whose contract began on 25 Jul 2014,
Karsten Vester Pedersen - an inactive director whose contract began on 25 Jul 2014 and was terminated on 20 Dec 2018.
According to our information (updated on 09 Jul 2023), this company filed 1 address: Level 6, 5 Short Street, Newmarket, Auckland, 1049 (types include: registered, service).
A total of 120 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 60 shares are held by 2 entities, namely:
Topp Trustee No.2 Limited (an entity) located at Newmarket, Auckland postcode 1023,
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 60 shares) and includes
New Zealand Trustee Services Limited - located at Auckland Central, Auckland,
Hill, Richard Joseph - located at Dallington, Christchurch. Htp 1 Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 20 Nov 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Topp Trustee No.2 Limited Shareholder NZBN: 9429047849020 |
Newmarket Auckland 1023 New Zealand |
04 Mar 2020 - |
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
Auckland Central Auckland 1010 New Zealand |
25 Jul 2014 - |
Shares Allocation #2 Number of Shares: 60 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
Auckland Central Auckland 1010 New Zealand |
25 Jul 2014 - |
Director | Hill, Richard Joseph |
Dallington Christchurch 8061 New Zealand |
25 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Topp, Lindsey William |
Rd 1 Queenstown 9371 New Zealand |
25 Jul 2014 - 04 Mar 2020 |
Individual | Morris, Blair |
Rosedale Invercargill 9810 New Zealand |
25 Jul 2014 - 05 Feb 2019 |
Director | Topp, Lindsey William |
Rd 1 Queenstown 9371 New Zealand |
25 Jul 2014 - 04 Mar 2020 |
Individual | Pedersen, Tracey Marie |
Quail Rise, Rd 1 Queenstown 9371 New Zealand |
25 Jul 2014 - 05 Feb 2019 |
Individual | Pedersen, Karsten Vester |
Lake Hayes Estate Queenstown 9304 New Zealand |
25 Jul 2014 - 05 Feb 2019 |
Individual | Topp, Mervyn William |
Rd 1 Queenstown 9371 New Zealand |
25 Jul 2014 - 04 Mar 2020 |
Individual | Topp, Mervyn William |
Rd 1 Queenstown 9371 New Zealand |
25 Jul 2014 - 04 Mar 2020 |
Director | Topp, Lindsey William |
Rd 1 Queenstown 9371 New Zealand |
25 Jul 2014 - 04 Mar 2020 |
Individual | Topp, Mervyn William |
Rd 1 Queenstown 9371 New Zealand |
25 Jul 2014 - 04 Mar 2020 |
Lindsey William Topp - Director
Appointment date: 25 Jul 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 30 Apr 2015
Richard Joseph Hill - Director
Appointment date: 25 Jul 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Dec 2015
Karsten Vester Pedersen - Director (Inactive)
Appointment date: 25 Jul 2014
Termination date: 20 Dec 2018
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 30 Oct 2015
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