Hopper Village Management Limited was incorporated on 03 Apr 2017 and issued a number of 9429046047908. The registered LTD company has been run by 4 directors: Andrew Alistair Grey - an active director whose contract started on 03 Apr 2017,
Timothy Robert Brooks - an active director whose contract started on 03 Apr 2017,
Ruth Emily Newcombe Scandrett - an active director whose contract started on 01 May 2019,
Howard Fraser Jury - an inactive director whose contract started on 03 Apr 2017 and was terminated on 01 May 2019.
As stated in our database (last updated on 22 Apr 2024), the company registered 3 addresses: Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (delivery address),
Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (office address),
Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (registered address),
Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (physical address) among others.
Until 02 Oct 2020, Hopper Village Management Limited had been using 19 Tamariki Avenue, Orewa, Orewa as their physical address.
A total of 1000000 shares are allocated to 8 groups (12 shareholders in total). In the first group, 89159 shares are held by 3 entities, namely:
Grey, Gay (an individual) located at Pauanui postcode 3579,
Grey, Alistair Hudson (an individual) located at Pauanui postcode 3579,
Grey, Andrew Alistair (a director) located at Riverhead, Riverhead postcode 0820.
The second group consists of 1 shareholder, holds 4.09% shares (exactly 40947 shares) and includes
Grey, Ricky Ian - located at Rd 1, Waitoki.
The third share allotment (368358 shares, 36.84%) belongs to 2 entities, namely:
Brooks, Timothy Robert, located at Manly, Whangaparaoa (a director),
Hopper, Leigh Allen, located at Whitianga, Whitianga (an individual). Hopper Village Management Limited was categorised as "Retirement village operation - with rest home or hospital facilities" (business classification Q860140).
Principal place of activity
Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand
Previous address
Address #1: 19 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand
Physical & registered address used from 03 Apr 2017 to 02 Oct 2020
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 89159 | |||
Individual | Grey, Gay |
Pauanui 3579 New Zealand |
05 Mar 2018 - |
Individual | Grey, Alistair Hudson |
Pauanui 3579 New Zealand |
05 Mar 2018 - |
Director | Grey, Andrew Alistair |
Riverhead Riverhead 0820 New Zealand |
05 Mar 2018 - |
Shares Allocation #2 Number of Shares: 40947 | |||
Individual | Grey, Ricky Ian |
Rd 1 Waitoki 0871 New Zealand |
05 Mar 2018 - |
Shares Allocation #3 Number of Shares: 368358 | |||
Director | Brooks, Timothy Robert |
Manly Whangaparaoa 0930 New Zealand |
05 Mar 2018 - |
Individual | Hopper, Leigh Allen |
Whitianga Whitianga 3510 New Zealand |
05 Mar 2018 - |
Shares Allocation #4 Number of Shares: 262000 | |||
Director | Brooks, Timothy Robert |
Manly Whangaparaoa 0930 New Zealand |
05 Mar 2018 - |
Individual | Hopper, Leigh Allen |
Whitianga Whitianga 3510 New Zealand |
05 Mar 2018 - |
Shares Allocation #5 Number of Shares: 40947 | |||
Director | Grey, Andrew Alistair |
Riverhead Riverhead 0820 New Zealand |
05 Mar 2018 - |
Shares Allocation #6 Number of Shares: 40947 | |||
Individual | Wigg, Aloise Kathleen |
Pauanui 3579 New Zealand |
05 Mar 2018 - |
Shares Allocation #7 Number of Shares: 78821 | |||
Individual | Hopper, Gray Linden |
Orewa Orewa 0931 New Zealand |
05 Mar 2018 - |
Shares Allocation #8 Number of Shares: 78821 | |||
Individual | Hopper, Shana Leah |
Orewa Orewa 0931 New Zealand |
05 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | The Anchorage Lifestyle Village L.p. Company Number: 2658591 |
Orewa Orewa 0931 New Zealand |
03 Apr 2017 - 05 Mar 2018 |
Ultimate Holding Company
Andrew Alistair Grey - Director
Appointment date: 03 Apr 2017
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 03 Apr 2017
Timothy Robert Brooks - Director
Appointment date: 03 Apr 2017
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 03 Apr 2017
Ruth Emily Newcombe Scandrett - Director
Appointment date: 01 May 2019
Address: Warkworth, 0982 New Zealand
Address used since 01 May 2019
Howard Fraser Jury - Director (Inactive)
Appointment date: 03 Apr 2017
Termination date: 01 May 2019
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 03 Apr 2017
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