General information

Hmg Investments Limited

Type: NZ Limited Company (Ltd)
9429033828336
New Zealand Business Number
1872891
Company Number
Registered
Company Status

Hmg Investments Limited (issued a business number of 9429033828336) was incorporated on 05 Oct 2006. 3 addresses are in use by the company: 37C Harwood Street, Hamilton, 3204 (type: physical, registered). 541 Te Rapa Rd, Te Rapa Straight, Hamilton had been their physical address, up until 10 Nov 2017. 6394606 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 6394606 shares (100 per cent of shares), namely:
Barbara Elstob (an individual) located at Claudelands, Hamilton postcode 3214,
John Elstob (an individual) located at Rd 9, Hamilton postcode 3289,
Stephen Glassey (an individual) located at Yaldhurst, Christchurch postcode 8042. Businesscheck's data was updated on 07 Feb 2021.

Current address Type Used since
66 Bell Road, Hamilton, 3285 Other (Address For Share Register) 21 Nov 2016
37c Harwood Street, Hamilton, 3204 Other (Address For Share Register) 02 Nov 2017
37c Harwood Street, Hamilton, 3204 Physical & registered 10 Nov 2017
Directors
Name and Address Role Period
John Angus Elstob
Rd 9, Hamilton, 3289
Address used since 01 Dec 2009
Director 05 Oct 2006 - current
Barbara Anne Elstob
Claudelands, Hamilton, 3214
Address used since 21 Nov 2016
Director 08 Sep 2008 - current
Addresses
Previous address Type Period
541 Te Rapa Rd, Te Rapa Straight, Hamilton, 3200 Physical & registered 25 Nov 2015 - 10 Nov 2017
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Physical & registered 02 Dec 2014 - 25 Nov 2015
Flat 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 Registered & physical 06 Sep 2012 - 02 Dec 2014
Walker Davey Limited, 92 Russley Road, Russley, Christchurch, 8042 Physical 14 Jun 2011 - 06 Sep 2012
92 Russley Road, Russley, Christchurch, 8042 Registered 14 Jun 2011 - 06 Sep 2012
Walker Davey Limited, 3rd Floor, 148 Victoria St, Christchurch Registered & physical 05 Oct 2006 - 14 Jun 2011
Financial Data
Financial info
6394606
Total number of Shares
November
Annual return filing month
10 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 6394606
Shareholder Name Address Period
Barbara Anne Elstob
Individual
Claudelands
Hamilton
3214
05 Oct 2006 - current
John Angus Elstob
Individual
Rd 9
Hamilton
3289
05 Oct 2006 - current
Stephen John Glassey
Individual
Yaldhurst
Christchurch
8042
05 Oct 2006 - current
Location
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