H M Properties Investments Limited
Type: NZ Limited Company (Ltd)H M Properties Investments Limited (issued a business number of 9429037494834) was registered on 20 Sep 1999. 2 addresses are currently in use by the company: Apartment 1D Bridgeside Apartments, 127 Grafton Road, Grafton, Auckland, 1010 (type: registered, service). 105 Matangi Road, Hamilton had been their registered address, up to 19 Jul 2023. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Macdonald, Kristan John (an individual) located at Hamilton. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is the category the Australian Bureau of Statistics issued to H M Properties Investments Limited. Our database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 105 Matangi Road, Hamilton | Physical | 02 Sep 2008 |
| Apartment 1d Bridgeside Apartments, 127 Grafton Road, Grafton, Auckland, 1010 | Registered & service | 19 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kristan John Macdonald
Grafton, Auckland, 1010
Address used since 10 Jul 2023
Hamilton, 3284
Address used since 31 Jan 2009 |
Director | 20 Sep 1999 - current |
|
Harry O'hara Howe
Mt Albert, Auckland,
Address used since 20 Sep 1999 |
Director | 20 Sep 1999 - 05 Nov 2008 |
| 105 Matangi Road , Hamilton , 3284 |
| Previous address | Type | Period |
|---|---|---|
| 105 Matangi Road, Hamilton | Registered & service | 02 Sep 2008 - 19 Jul 2023 |
| 68 Aurora Tce, Hamilton | Physical & registered | 19 Sep 2007 - 02 Sep 2008 |
| Same As Registered Office Address | Physical | 08 Mar 2002 - 19 Sep 2007 |
| C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland | Registered | 08 Mar 2002 - 19 Sep 2007 |
| 24-26 Pollen Street, Ponsonby, Auckland | Physical | 25 Jan 2002 - 08 Mar 2002 |
| Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 18 Sep 2000 - 18 Sep 2000 |
| 68 Aurora Terrace, Hamilton | Registered | 18 Sep 2000 - 08 Mar 2002 |
| Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 12 Apr 2000 - 18 Sep 2000 |
| Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 21 Sep 1999 - 25 Jan 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Kristan John Individual |
Hamilton |
20 Sep 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Howe, Hillary Renee Individual |
Mt Albert Auckland |
20 Sep 1999 - 20 Sep 2004 |
|
Howe, Harry O'hara Individual |
Mt Albert Auckland |
20 Sep 1999 - 20 Sep 2004 |
 |
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