Hdm Holdings Limited was registered on 19 Sep 2016 and issued a New Zealand Business Number of 9429042560746. This registered LTD company has been supervised by 3 directors: James Michael John Hay - an active director whose contract began on 19 Sep 2016,
Andrew Ian Monk - an active director whose contract began on 19 Sep 2016,
Raphael Leon Dow - an active director whose contract began on 19 Sep 2016.
As stated in BizDb's data (updated on 23 Mar 2024), the company filed 1 address: 21 Brownston Street, Wanaka, Wanaka, 9305 (types include: registered, physical).
Until 18 Nov 2019, Hdm Holdings Limited had been using 21 Brownston Street, Wanaka, Wanaka as their registered address.
A total of 12000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 4000 shares are held by 1 entity, namely:
Monk, Andrew Ian (an individual) located at Rd 2, Wanaka postcode 9382.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 4000 shares) and includes
Hay, James Michael John - located at Rd 3, Cromwell.
The third share allotment (4000 shares, 33.33%) belongs to 1 entity, namely:
Dow, Raphael Leon, located at Albert Town, Wanaka (an individual). Hdm Holdings Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous address
Address: 21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 19 Sep 2016 to 18 Nov 2019
Basic Financial info
Total number of Shares: 12000
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Monk, Andrew Ian |
Rd 2 Wanaka 9382 New Zealand |
19 Sep 2016 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Individual | Hay, James Michael John |
Rd 3 Cromwell 9383 New Zealand |
19 Sep 2016 - |
Shares Allocation #3 Number of Shares: 4000 | |||
Individual | Dow, Raphael Leon |
Albert Town Wanaka 9305 New Zealand |
19 Sep 2016 - |
James Michael John Hay - Director
Appointment date: 19 Sep 2016
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 19 Sep 2016
Andrew Ian Monk - Director
Appointment date: 19 Sep 2016
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 19 Sep 2016
Raphael Leon Dow - Director
Appointment date: 19 Sep 2016
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 15 Nov 2019
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 19 Sep 2016
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