Hurlingham Partners Limited
Type: NZ Limited Company (Ltd)Hurlingham Partners Limited (issued an NZBN of 9429030513464) was incorporated on 19 Sep 2012. 1 address is currently in use by the company: 24B Spring Street, Freemans Bay, Auckland, 1011 (type: physical, registered). 24 Spring Street, Freemans Bay, Auckland had been their physical address, until 10 Sep 2019. Hurlingham Partners Limited used other aliases, namely: Sb Corporation Limited from 22 Sep 2016 to 21 Feb 2018, Small Business Collective Limited (28 Jun 2016 to 22 Sep 2016) and Property Collectives Limited (13 Sep 2012 - 28 Jun 2016). 137500 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 110000 shares (80 per cent of shares), namely:
Aaron Lloyd (an individual) located at Parnell, Auckland postcode 1052,
Adam Parore (a director) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 27500 shares); it includes
Ak Christie Limited (an entity) - located at Auckland Cbd, Auckland. The Businesscheck data was updated on 07 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| 24b Spring Street, Freemans Bay, Auckland, 1011 | Physical & registered | 10 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Kevin Christie
Onehunga, Auckland, 1061
Address used since 28 Jun 2016
Herne Bay, Auckland, 1011
Address used since 17 Oct 2016 |
Director | 28 Jun 2016 - current |
|
Adam Craig Parore
Rd 2, Clevedon, 2582
Address used since 01 Jul 2019
Westmere, Auckland, 1022
Address used since 28 Jun 2016
Ponsonby, Auckland, 1012
Address used since 01 Oct 2018
Westmere, Auckland, 1022
Address used since 02 Sep 2019 |
Director | 28 Jun 2016 - current |
|
Anthony Charles Russell Hannon
Torbay, Auckland, 0630
Address used since 19 Sep 2012 |
Director | 19 Sep 2012 - 03 Oct 2018 |
| Level 1 , 106 George Street , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| 24 Spring Street, Freemans Bay, Auckland, 1011 | Physical & registered | 27 Jul 2017 - 10 Sep 2019 |
| Level 1, 106 George Street, Dunedin, 9016 | Physical & registered | 19 Sep 2012 - 27 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aaron Lloyd Individual |
Parnell Auckland 1052 |
11 Aug 2016 - current |
|
Adam Craig Parore Director |
Westmere Auckland 1022 |
11 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ak Christie Limited Shareholder NZBN: 9429046727589 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
07 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony Charles Russell Hannon Director |
Torbay Auckland 0630 |
19 Sep 2012 - 11 Aug 2016 |
|
Sb Capital Limited Shareholder NZBN: 9429031744782 Company Number: 2369769 Entity |
Herne Bay Auckland 1011 |
12 Apr 2017 - 07 Aug 2018 |
|
Anthony Charles Russell Hannon Individual |
Torbay Auckland 0630 |
19 Sep 2012 - 11 Aug 2016 |
|
Relational Capital Limited Shareholder NZBN: 9429036691807 Company Number: 1176562 Entity |
07 Aug 2018 - 24 Dec 2018 |
 |
Teresa Chan Law Trustee 2014 Limited Westpac Building Level 3, |
|
Trueform Products Limited Level 4 Westpac Building |
|
The Bendigo Valley Sports And Charity Foundation 6 Westpac Trust Building |
|
The Old Karitane Store Limited Westpac Building, 106 George Street |
|
Southern Critical Care Trust Pwc |
|
Drti Holdings Limited 10 George Street |