Hepburn Investments Limited
Type: NZ Limited Company (Ltd)Hepburn Investments Limited (issued an NZ business number of 9429036812356) was launched on 21 Sep 2001. 5 addresess are currently in use by the company: 27 Weraroa Road, Waverley, Waverley, 4510 (type: registered, physical). 1 Glenalmond Road, Mount Eden, Auckland had been their physical address, until 14 Jun 2019. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Harknett, Winifred Ruth (an individual) located at Rd 4, Taupo postcode 3384. "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued Hepburn Investments Limited. Businesscheck's data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Weraroa Road, Waverley, Waverley, 4510 | Postal & delivery & office | 06 Jun 2019 |
| 27 Weraroa Road, Waverley, Waverley, 4510 | Registered & physical & service | 14 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Cruickshank
Waverley, Waverley, 4510
Address used since 03 Dec 2018 |
Director | 03 Dec 2018 - current |
|
Brian James Freestone
Elizabeth Bay, Nsw, 2011
Address used since 31 May 2015
St Ives, 2075
Address used since 01 Jan 1970
St Ives, 2075
Address used since 01 Jan 1970 |
Director | 09 Jul 2004 - 06 Jun 2019 |
|
Winifred Ruth Harknett
Mt Eden, Auckland,
Address used since 21 Sep 2001 |
Director | 21 Sep 2001 - 01 Jul 2004 |
| 27 Weraroa Road , Waverley , Waverley , 4510 |
| Previous address | Type | Period |
|---|---|---|
| 1 Glenalmond Road, Mount Eden, Auckland, 1024 | Physical & registered | 25 May 2007 - 14 Jun 2019 |
| Level 16, 209 Queen Street, Auckland | Physical & registered | 03 Jun 2004 - 25 May 2007 |
| Level 14, 151, Queen Street, Auckland | Registered & physical | 21 Sep 2001 - 03 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harknett, Winifred Ruth Individual |
Rd 4 Taupo 3384 |
21 Sep 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Freestone, Brian James Individual |
Freemans Bay Auckland |
21 Sep 2001 - 02 Jun 2005 |
 |
Sherriff Investments Limited 7 Glenalmond Rd Mt Eden` |
|
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