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Htp 1 Limited

Type: NZ Limited Company (Ltd)
9429041335383
NZBN
5401121
Company Number
In Liquidation
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 25 Jul 2014
Level 6, 5 Short Street
Newmarket
Auckland 1049
New Zealand
Registered & service address used since 22 Jun 2023

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Topp Trustee No.2 Limited
Shareholder NZBN: 9429047849020
Newmarket
Auckland
1023
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand
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
Director Hill, Richard Joseph Dallington
Christchurch
8061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Topp, Lindsey William Rd 1
Queenstown
9371
New Zealand
Individual Morris, Blair Rosedale
Invercargill
9810
New Zealand
Director Topp, Lindsey William Rd 1
Queenstown
9371
New Zealand
Individual Pedersen, Tracey Marie Quail Rise, Rd 1
Queenstown
9371
New Zealand
Individual Pedersen, Karsten Vester Lake Hayes Estate
Queenstown
9304
New Zealand
Individual Topp, Mervyn William Rd 1
Queenstown
9371
New Zealand
Individual Topp, Mervyn William Rd 1
Queenstown
9371
New Zealand
Director Topp, Lindsey William Rd 1
Queenstown
9371
New Zealand
Individual Topp, Mervyn William Rd 1
Queenstown
9371
New Zealand
Directors

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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