Hobsonville Development Gp Limited, a registered company, was started on 17 Dec 2015. 9429042119371 is the NZ business number it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company is categorised. The company has been managed by 14 directors: Christopher Martin Udale - an active director whose contract began on 28 Jul 2016,
William James Wallace Goodwin - an active director whose contract began on 20 Sep 2021,
Todd Louis Moyle - an active director whose contract began on 31 Mar 2023,
Blair Martin Forgie - an active director whose contract began on 04 Sep 2023,
Samuel Burns Watson Inglis - an inactive director whose contract began on 23 Sep 2020 and was terminated on 04 Sep 2023.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: Po Box 13-0060 Armagh Street, Christchurch, 8141 (type: postal, office).
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 49 shares (49 per cent). Finally we have the third share allocation (2 shares 2 per cent) made up of 1 entity.
Principal place of activity
15 Show Place, Addington, Christchurch, 8024 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Nzsf Hobsonville Investments Limited Shareholder NZBN: 9429042112815 |
Auckland Central Auckland 1010 New Zealand |
17 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Ntp Development Holdings Limited Shareholder NZBN: 9429042106401 |
Addington Christchurch 8024 New Zealand |
17 Dec 2015 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Other (Other) | New Ground Living Fund 1 Lp |
Auckland Central Auckland 1010 New Zealand |
17 Dec 2015 - |
Christopher Martin Udale - Director
Appointment date: 28 Jul 2016
Address: Grafton, Auckland, 1023 New Zealand
Address used since 28 Jul 2016
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Feb 2019
William James Wallace Goodwin - Director
Appointment date: 20 Sep 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 20 Sep 2021
Todd Louis Moyle - Director
Appointment date: 31 Mar 2023
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 31 Mar 2023
Blair Martin Forgie - Director
Appointment date: 04 Sep 2023
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 04 Sep 2023
Samuel Burns Watson Inglis - Director (Inactive)
Appointment date: 23 Sep 2020
Termination date: 04 Sep 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 23 Sep 2020
Craig Raniera Ellison - Director (Inactive)
Appointment date: 01 Dec 2021
Termination date: 31 Mar 2023
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 01 Dec 2021
Michael Eric Pohio - Director (Inactive)
Appointment date: 11 Aug 2020
Termination date: 30 Nov 2021
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 11 Aug 2020
Johnathan Robert Bartley - Director (Inactive)
Appointment date: 23 Feb 2017
Termination date: 20 Sep 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 02 Mar 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 23 Feb 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 05 Aug 2019
Jessica Gae Gilbert - Director (Inactive)
Appointment date: 15 Jun 2020
Termination date: 13 Oct 2020
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 15 Jun 2020
David Kennedy - Director (Inactive)
Appointment date: 17 Dec 2015
Termination date: 23 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Dec 2015
Peter Andrew Rose - Director (Inactive)
Appointment date: 04 Nov 2016
Termination date: 11 Aug 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 06 Nov 2017
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 04 Nov 2016
William James Wallace Goodwin - Director (Inactive)
Appointment date: 15 Apr 2016
Termination date: 23 Feb 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Apr 2016
Russell Murray Pyne - Director (Inactive)
Appointment date: 17 Dec 2015
Termination date: 02 Aug 2016
Address: Burwood, Christchurch, 8061 New Zealand
Address used since 17 Dec 2015
Matthew Ludlow Whineray - Director (Inactive)
Appointment date: 17 Dec 2015
Termination date: 15 Apr 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 17 Dec 2015
Agrodome Partnership Limited
15 Show Place
Cni Tourism Limited
15 Show Place
NgĀi Tahu Property (ccc-jv) Limited
15 Show Place
NgĀi Tahu Fisheries Investments Limited
15 Show Place
NgĀi Tahu Lobster Quota Limited
15 Show Place
NgĀi Tahu Scampi Quota Limited
15 Show Place
Cit Branthwaite Limited
22 Foster Street
Devon Md Limited
22 Foster Street
Magma Property Investments Limited
Level 1, 22 Foster Street
Nimbus Group (nz) Limited
22 Foster Street
Omana Trustee No 1 Limited
Foster