General information
H2r Holdings Limited
Type: NZ Limited Company (Ltd)9429034972847
New Zealand Business Number
1597207
Company Number
Registered
Company Status
H2R Holdings Limited (issued an NZ business number of 9429034972847) was registered on 04 Feb 2005. 4 addresses are in use by the company: 100 Karamu Road North, Hastings, 4122 (type: registered, service). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings had been their physical address, until 08 Aug 2011. 217319 shares are allocated to 13 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 10866 shares (5% of shares), namely:
Mclernon, Lucy Anne (an individual) located at Onehunga, Auckland postcode 1061. In the second group, a total of 2 shareholders hold 20% of all shares (exactly 43464 shares); it includes
Adams, Maree Dawn (an individual) - located at Mt Creighton, Queenstown,
Ng, Tina Melissa (an individual) - located at Bay View, Napier. Next there is the third group of shareholders, share allocation (10866 shares, 5%) belongs to 1 entity, namely:
H & M Investment 1 Limited, located at St Heliers, Auckland (an entity). Businesscheck's database was updated on 07 Oct 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Registered & physical & service | 08 Aug 2011 |
| 100 Karamu Road North, Hastings, 4122 | Registered & service | 29 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eugene Michael Ng
Bay View, Napier, 4104
Address used since 10 Jun 2021
Bay View, Napier, 4104
Address used since 05 Feb 2015 |
Director | 04 Feb 2005 - current |
|
Michael Lawrence Jackson
Parkvale, Hastings, 4122
Address used since 23 Nov 2010 |
Director | 04 Feb 2005 - current |
|
Murna Jane Nelson
Kaikoura, 7300
Address used since 31 Aug 2023
Rd 3, Hamilton, 3283
Address used since 03 Nov 2015 |
Director | 21 Feb 2005 - current |
|
Tina Melissa Ng
Bay View, Napier, 4104
Address used since 08 Jun 2021 |
Director | 08 Jun 2021 - current |
|
Paul James Hodder
Island Bay, Wellington, 6023
Address used since 22 Mar 2024 |
Director | 22 Mar 2024 - current |
|
Philip Ainslie Kempthorne
Kohimarama, Auckland, 1071
Address used since 23 Nov 2010 |
Director | 23 Feb 2005 - 31 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 | Physical & registered | 09 Aug 2010 - 08 Aug 2011 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered & physical | 02 Dec 2008 - 09 Aug 2010 |
| Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings | Physical & registered | 30 Jul 2008 - 02 Dec 2008 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Registered & physical | 04 Feb 2005 - 30 Jul 2008 |
Financial Data
Financial info
217319
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10866
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclernon, Lucy Anne Individual |
Onehunga Auckland 1061 |
30 Sep 2024 - current |
Shares Allocation #2 Number of Shares: 43464
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Maree Dawn Individual |
Mt Creighton Queenstown 9371 |
04 Jun 2021 - current |
|
Ng, Tina Melissa Individual |
Bay View Napier 4104 |
04 Jun 2021 - current |
Shares Allocation #3 Number of Shares: 10866
| Shareholder Name | Address | Period |
|---|---|---|
|
H & M Investment 1 Limited Shareholder NZBN: 9429051827281 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
05 Apr 2024 - current |
Shares Allocation #4 Number of Shares: 10866
| Shareholder Name | Address | Period |
|---|---|---|
|
Terlau, Kate Elizabeth Individual |
Whitby Porirua 5024 |
05 Apr 2024 - current |
Shares Allocation #5 Number of Shares: 54328
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael, Anne-maree Individual |
Island Bay Wellington 6023 |
22 Aug 2018 - current |
|
Norrie, Simon David Individual |
Seatoun Wellington 6022 |
22 Aug 2018 - current |
|
Hodder, Paul James Individual |
Island Bay Wellington 6023 |
22 Aug 2018 - current |
Shares Allocation #6 Number of Shares: 65196
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornelius Investments Limited Shareholder NZBN: 9429035678113 Entity (NZ Limited Company) |
Hastings 4122 |
04 Feb 2005 - current |
Shares Allocation #7 Number of Shares: 21732
| Shareholder Name | Address | Period |
|---|---|---|
|
Mehlhopt, Cameron Ross Individual |
Newtown Wellington 6021 |
29 Jun 2020 - current |
|
Leslie, Jeremy Individual |
Newtown Wellington 6021 |
15 Jun 2016 - current |
|
Makarios, Katerina Individual |
Newtown Wellington 6021 |
15 Jun 2016 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Eugene Michael Individual |
Bay View Napier 4104 |
04 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclernon, Lucy Jane Individual |
Onehunga Auckland 1061 |
05 Apr 2024 - 30 Sep 2024 |
|
Makarios, Emmanuel Individual |
Newtown Wellington 6021 |
15 Jun 2016 - 03 Feb 2020 |
|
Walker, Murna Jane Individual |
Remuera Auckland 1050 |
03 Mar 2005 - 13 May 2011 |
|
Kempthorne, Philip Ainslie Individual |
Kohimarama Auckland 1071 |
15 Aug 2006 - 13 May 2011 |
|
Logue, Mary Bridget Individual |
Churton Park Wellington 6037 |
25 Nov 2008 - 14 Jul 2010 |
|
Makarios, Emmanuel Individual |
Newtown Wellington 6021 |
15 Jun 2016 - 03 Feb 2020 |
|
Heretaunga Trustees Limited Shareholder NZBN: 9429037297275 Company Number: 1027769 Entity |
03 Mar 2005 - 25 Nov 2008 | |
|
Kempthorne, Philip Ainslie Individual |
Kohimarama Auckland 1071 |
03 Mar 2005 - 13 May 2011 |
|
Wray, Amanda Jean Individual |
Johnsonville Wellington 6037 |
03 Mar 2005 - 25 Nov 2008 |
|
Corder, Leslie John Individual |
Mission Bay Auckland |
03 Mar 2005 - 03 Mar 2005 |
|
Heretaunga Trustees Limited Shareholder NZBN: 9429037297275 Company Number: 1027769 Entity |
03 Mar 2005 - 25 Nov 2008 | |
|
Gee, Nicola Clare Individual |
Johnsonville Wellington 6037 |
03 Mar 2005 - 25 Nov 2008 |
|
Wellington, Christopher James Individual |
Churton Park Wellington |
03 Mar 2005 - 15 Aug 2006 |
|
Clark, Alan William Individual |
Kohimarama Auckland 1071 |
23 Nov 2010 - 13 May 2011 |
|
Midland Trustees Limited Shareholder NZBN: 9429035260608 Company Number: 1539335 Entity |
03 Mar 2005 - 15 Aug 2006 | |
|
Michael, Anne-maree Individual |
Island Bay Wellington 6023 |
22 Aug 2018 - 22 Aug 2018 |
|
Walker, Murna Jane Individual |
Remuera Auckland 1050 |
03 Mar 2005 - 13 May 2011 |
|
Logue, Bernadette Erin Individual |
Churton Park Wellington 6037 |
25 Nov 2008 - 14 Jul 2010 |
|
Walker, John Stuart Individual |
Remuera Auckland 1050 |
03 Mar 2005 - 13 May 2011 |
|
Midland Trustees Limited Shareholder NZBN: 9429035260608 Company Number: 1539335 Entity |
03 Mar 2005 - 15 Aug 2006 | |
|
Kempthorne, Wenda Elizabeth Individual |
Mission Bay Auckland 1071 |
03 Mar 2005 - 23 Nov 2010 |
|
Wellington, Celia Clare Individual |
Churton Park Wellington |
03 Mar 2005 - 15 Aug 2006 |
|
Hudson, Richard Bruce Individual |
Remuera Auckland 1050 |
03 Mar 2005 - 13 May 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cornelius Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1440800 |
| Country of origin | NZ |
Location
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