Hepburn Properties Limited was launched on 25 Jan 2016 and issued a number of 9429042153641. The removed LTD company has been supervised by 3 directors: Graeme Martin - an active director whose contract began on 25 Jan 2016,
Michael James Bigwood - an active director whose contract began on 25 Jan 2016,
Sarah Martin - an active director whose contract began on 25 Jan 2016.
According to BizDb's database (last updated on 01 Jan 2024), this company filed 1 address: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: registered, physical).
A total of 100 shares are issued to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Sw Trust Services (Nine) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Bigwood, Michael James (a director) located at Rd 5, Warkworth postcode 0985,
Martin, Sarah (a director) located at Rd5, Big Omaha, Auckland postcode 0985.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Martin, Graeme - located at Wayby Station Road, Wellsford. Hepburn Properties Limited was classified as "Beef cattle and sheep farming" (business classification A014410).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Sw Trust Services (nine) Limited Shareholder NZBN: 9429032421644 |
Takapuna Auckland 0622 New Zealand |
25 Jan 2016 - |
| Director | Bigwood, Michael James |
Rd 5 Warkworth 0985 New Zealand |
25 Jan 2016 - |
| Director | Martin, Sarah |
Rd5, Big Omaha Auckland 0985 New Zealand |
25 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Martin, Graeme |
Wayby Station Road Wellsford 0972 New Zealand |
25 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bourke, Richard |
Browns Bay Auckland 0630 New Zealand |
25 Jan 2016 - 07 Jul 2019 |
Graeme Martin - Director
Appointment date: 25 Jan 2016
Address: Wayby Station Road, Wellsford, 0972 New Zealand
Address used since 09 Aug 2022
Address: Wilson Road, Ranfurly, 9398 New Zealand
Address used since 07 Jul 2019
Address: Auckland, 0984 New Zealand
Address used since 25 Jan 2016
Michael James Bigwood - Director
Appointment date: 25 Jan 2016
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 25 Jan 2016
Sarah Martin - Director
Appointment date: 25 Jan 2016
Address: Rd5, Big Omaha, Auckland, 0985 New Zealand
Address used since 25 Jan 2016
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