Humphries Associates Limited
Type: NZ Limited Company (Ltd)Humphries Associates Limited (issued an NZ business identifier of 9429037228934) was incorporated on 14 Jun 2000. 4 addresses are in use by the company: Cnr Church and Selwyn Streets, Onehunga, Auckland, 1061 (type: registered, physical). Cnr Church and Selwyn, Onehunga had been their physical address, until 09 Mar 2011. 1000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 99 shares (9.9% of shares), namely:
Humphries, Michael Paul (an individual) located at Mount Roskill, Auckland postcode 1041. In the second group, a total of 3 shareholders hold 45% of all shares (exactly 450 shares); it includes
Jarvis, Susan Ruth (an individual) - located at Lynfield, Auckland,
Jones, Richard Allan (an individual) - located at Mount Roskill, Auckland,
Jarvis, Blair Christopher (an individual) - located at Lynfield, Auckland. The third group of shareholders, share allotment (225 shares, 22.5%) belongs to 1 entity, namely:
Joanne Humphries Trust, located at Mount Roskill, Auckland (an other). Businesscheck's database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Church And Selwyn Streets, Onehunga, Auckland, 1061 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Mar 2011 |
| Cnr Church And Selwyn Streets, Onehunga, Auckland, 1061 | Registered & physical & service | 09 Mar 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Paul Humphries
Mount Roskill, Auckland, 1041
Address used since 02 Mar 2010 |
Director | 14 Jun 2000 - current |
|
Blair Christopher Jarvis
Lynfield, Auckland, 1042
Address used since 27 Sep 2022 |
Director | 27 Sep 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| Cnr Church And Selwyn, Onehunga | Physical | 06 Jul 2005 - 09 Mar 2011 |
| Cnr Church And Selwyn Streets, Onehunga | Registered | 06 Jul 2005 - 09 Mar 2011 |
| 55 Nirvana Way, Mt Roskill, Auckland | Physical & registered | 14 Jun 2000 - 06 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphries, Michael Paul Individual |
Mount Roskill Auckland 1041 |
14 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarvis, Susan Ruth Individual |
Lynfield Auckland 1042 |
18 Nov 2005 - current |
|
Jones, Richard Allan Individual |
Mount Roskill Auckland 1041 |
18 Nov 2005 - current |
|
Jarvis, Blair Christopher Individual |
Lynfield Auckland 1042 |
18 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joanne Humphries Trust Other (Other) |
Mount Roskill Auckland 1041 |
14 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Humphries Trust Other (Other) |
Mount Roskill Auckland 1041 |
14 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphries, Joanne Kathryn Individual |
Mount Roskill Auckland 1041 |
14 Jun 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobsen, Raymond James Individual |
Royal Oak Auckland 1023 |
18 May 2011 - 15 Nov 2018 |
|
Jacobsen, Jayne Karen Individual |
Royal Oak Auckland 1023 |
18 May 2011 - 15 Nov 2018 |
|
Elliott, Kevin Robert Individual |
Mount Roskill Auckland 1041 |
18 May 2011 - 15 Nov 2018 |
 |
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