General information

45 Hopkins Limited

Type: NZ Limited Company (Ltd)
9429032649390
New Zealand Business Number
2153599
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

45 Hopkins Limited (issued an NZ business identifier of 9429032649390) was launched on 15 Jul 2008. 4 addresses are currently in use by the company: 124 Arney Road, Remuera, Auckland, 1050 (type: physical, registered). 20 Standen Ave, Remuera, Auckland had been their physical address, until 12 Sep 2013. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
3 On The Tree Trustees Limited (an entity) located at Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Draper Investment Trustees Limited (an entity) - located at Whangarei. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued 45 Hopkins Limited. Our data was updated on 22 Apr 2024.

Current address Type Used since
20 Standen Ave, Remuera, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 15 Jul 2008
124 Arney Road, Remuera, Auckland, 1050 Physical & registered & service 12 Sep 2013
Contact info
64 21 372727
Phone (Phone)
patrick@draper.nz
Email
No website
Website
Directors
Name and Address Role Period
Patrick Joseph Draper
Remuera, Auckland, 1050
Address used since 04 Sep 2013
Director 15 Jul 2008 - current
Richard Bernard Draper
Remuera, Auckland, 1050
Address used since 04 Sep 2013
Director 15 Jul 2008 - current
Addresses
Previous address Type Period
20 Standen Ave, Remuera, Auckland Physical & registered 15 Jul 2008 - 12 Sep 2013
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
3 On The Tree Trustees Limited
Shareholder NZBN: 9429048419734
Entity (NZ Limited Company)
Whangarei
0110
15 Feb 2021 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Draper Investment Trustees Limited
Shareholder NZBN: 9429031467087
Entity (NZ Limited Company)
Whangarei
0110
24 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Entity
15 Jul 2008 - 24 Aug 2011
Draper, Patrick Joseph
Individual
Remuera
Auckland
1050
15 Jul 2008 - 15 Feb 2021
Draper, Richard Bernard
Individual
Remuera
Auckland
1050
15 Jul 2008 - 15 Feb 2021
Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Entity
15 Jul 2008 - 24 Aug 2011
Location
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