General information

Homebase Properties Limited

Type: NZ Limited Company (Ltd)
9429032868999
New Zealand Business Number
2103603
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Homebase Properties Limited (issued a New Zealand Business Number of 9429032868999) was incorporated on 05 Mar 2008. 4 addresses are in use by the company: 8 Eden Street, Island Bay, Wellington, 6023 (type: physical, service). Level 1, Zephyr House,, 82 Willis Street, Wellington Cbd had been their physical address, until 12 Mar 2018. 143752 shares are issued to 10 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 35938 shares (25% of shares), namely:
Bridget Anne Douglas (an other) located at Island Bay, Wellington,
Matthew William Savage (an other) located at Island Bay, Wellington. When considering the second group, a total of 2 shareholders hold 25% of all shares (exactly 35938 shares); it includes
Siu-Mui Phillips (an other) - located at Whitby, Wellington,
Colin Phillips (an other) - located at Whitby, Wellington. Moving on to the third group of shareholders, share allocation (35938 shares, 25%) belongs to 3 entities, namely:
Amelia Louisa Minty, located at Ngaio, Wellington (an other),
Ian Greig, located at Paraparaumu (an other),
Neil Alexander Pardington, located at Ngaio, Wellington (an other). "Building, non-residential - renting or leasing" (ANZSIC L671210) is the category the ABS issued to Homebase Properties Limited. Our data was updated on 07 Feb 2024.

Current address Type Used since
Level 1, Zephyr House, 82 Willis Street, Wellington Cbd Other (Address For Share Register) & shareregister (Address For Share Register) 31 Mar 2009
Level 1, Zephyr House,, 82 Willis Street, Wellington Cbd Registered 07 Apr 2009
8 Eden Street, Island Bay, Wellington, 6023 Physical & service 12 Mar 2018
Contact info
matthew@basetwo.co.nz
Email
matthewsavage.nz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Sean Robert Mcgarry
Maungaraki, Lower Hutt, Wellington, 5010
Address used since 05 Mar 2008
Titirangi, Auckland, 0604
Address used since 01 Mar 2018
Director 05 Mar 2008 - current
Matthew William Savage
Island Bay, Wellington, 6023
Address used since 05 Mar 2008
Director 05 Mar 2008 - current
Colin Phillips
Whitby, Wellington, 5024
Address used since 05 Mar 2008
Director 05 Mar 2008 - current
Neil Alexander Pardington
Ngaio, Wellington, 6035
Address used since 05 Mar 2008
Director 05 Mar 2008 - current
Addresses
Principal place of activity
8 Eden Street , Island Bay , Wellington , 6023
Previous address Type Period
Level 1, Zephyr House,, 82 Willis Street, Wellington Cbd Physical 07 Apr 2009 - 12 Mar 2018
8 Eden Street, Island Bay, Wellington Registered & physical 05 Mar 2008 - 07 Apr 2009
Financial Data
Financial info
143752
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35938
Shareholder Name Address Period
Bridget Anne Douglas
Other (Other)
Island Bay
Wellington
05 Mar 2008 - current
Matthew William Savage
Other (Other)
Island Bay
Wellington
05 Mar 2008 - current
Shares Allocation #2 Number of Shares: 35938
Shareholder Name Address Period
Siu-mui Phillips
Other (Other)
Whitby
Wellington
05 Mar 2008 - current
Colin Phillips
Other (Other)
Whitby
Wellington
05 Mar 2008 - current
Shares Allocation #3 Number of Shares: 35938
Shareholder Name Address Period
Amelia Louisa Minty
Other (Other)
Ngaio
Wellington
05 Mar 2008 - current
Ian Greig
Other (Other)
Paraparaumu
05 Mar 2008 - current
Neil Alexander Pardington
Other (Other)
Ngaio
Wellington
05 Mar 2008 - current
Shares Allocation #4 Number of Shares: 35938
Shareholder Name Address Period
Ngaree Dawn Mcgarry
Other (Other)
Titirangi
Auckland
0604
05 Mar 2008 - current
Sean Robert Mcgarry
Other (Other)
Maungaraki
Wellington
05 Mar 2008 - current
Blair, Derek Steven
Individual
Titirangi
Auckland
0604
19 Mar 2010 - current
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