General information
Humboldt Limited
Type: NZ Limited Company (Ltd)9429035975595
New Zealand Business Number
1305687
Company Number
Registered
Company Status
Humboldt Limited (issued a New Zealand Business Number of 9429035975595) was started on 20 May 2003. 2 addresses are currently in use by the company: Level 3, 18 Shortland Street, Auckland, 1010 (type: physical, registered). C/-Trans Tasman Properties Nz Limited, Level 3, 18 Shortland Street, Auckland 1010 had been their registered address, up until 07 Aug 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Clearwater Property Holdings Limited (an entity) located at 18 Shortland Street, Auckland postcode 1010. The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 18 Shortland Street, Auckland, 1010 | Physical & registered & service | 07 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Darby
Queenstown, 9371
Address used since 20 Jul 2020
Arrowtown, 9371
Address used since 27 Jul 2015 |
Director | 22 Dec 2003 - current |
|
Michael Owen Coburn
Queenstown, 9371
Address used since 08 Jul 2019
Vauxhall, Dunedin, 9013
Address used since 22 Dec 2003 |
Director | 22 Dec 2003 - current |
|
Gregory Charles Kenward
Remuera, Auckland, 1050
Address used since 10 Sep 2013 |
Director | 15 Nov 2006 - 27 Jul 2021 |
|
Rodney James Hodge
Rd 2, Katikati, 3178
Address used since 30 Oct 2011 |
Director | 17 Sep 2004 - 09 Mar 2012 |
|
Justin William Prain
Redcliffs, Christchurch,
Address used since 23 Dec 2003 |
Director | 23 Dec 2003 - 18 Nov 2004 |
|
Tony Jason Sycamore
Roslyn, Dunedin,
Address used since 20 May 2003 |
Director | 20 May 2003 - 22 Dec 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-trans Tasman Properties Nz Limited, Level 3, 18 Shortland Street, Auckland 1010 | Registered & physical | 08 Dec 2008 - 07 Aug 2013 |
| Level 1, 7 Fanshawe St, Viaduct Harbour, Auckland | Registered & physical | 29 Jun 2007 - 08 Dec 2008 |
| Level 6, Alcatel House, 12 Viaduct Harbour Avenue, Auckland | Registered & physical | 05 Aug 2005 - 29 Jun 2007 |
| Anderson Lloyd Caudwell, Barristers & Solicitors, 481 Moray Place, Dunedin | Registered & physical | 20 May 2003 - 05 Aug 2005 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
December
Financial report filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clearwater Property Holdings Limited Shareholder NZBN: 9429036265459 Entity (NZ Limited Company) |
18 Shortland Street Auckland 1010 |
25 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
20 May 2003 - 25 Nov 2004 | |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
20 May 2003 - 25 Nov 2004 |
Ultimate Holding Company
| Name | New Zealand Land Fund Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1222817 |
| Country of origin | NZ |
| Address |
Level 2, Te Ahi 13 Camp Street Queenstown 9300 |
Location
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