Humberford Limited was registered on 15 Dec 2016 and issued an NZ business identifier of 9429045879418. The registered LTD company has been supervised by 2 directors: William Alexander Adams Cairns - an active director whose contract started on 15 Dec 2016,
Robert John Ross - an active director whose contract started on 15 Dec 2016.
According to BizDb's data (last updated on 24 Apr 2024), the company uses 1 address: 390 East Tamaki Road, East Tamaki, Auckland, 2013 (category: registered, physical).
Up until 07 Oct 2020, Humberford Limited had been using Level 10, 21 Queen Street, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (5 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Cairns, William Alexander Adams (a director) located at East Tamaki, Auckland postcode 2013,
Nowland, Terance Stanley (an individual) located at Wadestown, Wellington postcode 6012.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 500 shares) and includes
Chapman-Ross, Louise Catherine - located at Sandringham, Auckland,
Little, Yuline Bernice - located at Glendowie, Auckland,
Ross, Robert John - located at Sandringham, Auckland. Humberford Limited has been classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
17h Andromeda Crescent, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Level 10, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 18 Sep 2018 to 07 Oct 2020
Address #2: 638 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 15 Dec 2016 to 18 Sep 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Cairns, William Alexander Adams |
East Tamaki Auckland 2013 New Zealand |
15 Dec 2016 - |
Individual | Nowland, Terance Stanley |
Wadestown Wellington 6012 New Zealand |
08 Sep 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Chapman-ross, Louise Catherine |
Sandringham Auckland 1025 New Zealand |
08 Sep 2017 - |
Individual | Little, Yuline Bernice |
Glendowie Auckland 1071 New Zealand |
08 Sep 2017 - |
Director | Ross, Robert John |
Sandringham Auckland 1025 New Zealand |
15 Dec 2016 - |
William Alexander Adams Cairns - Director
Appointment date: 15 Dec 2016
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 29 Sep 2020
Address: 21 Queen Street, Auckland, 1010 New Zealand
Address used since 10 Sep 2018
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 08 Sep 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Dec 2016
Robert John Ross - Director
Appointment date: 15 Dec 2016
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 15 Dec 2016
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