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General information

Hudson-york Properties Limited

Type: NZ Limited Company (Ltd)
9429037681890
New Zealand Business Number
941711
Company Number
Registered
Company Status

Hudson-York Properties Limited (New Zealand Business Number 9429037681890) was registered on 21 Jan 1999. 2 addresses are in use by the company: 1 Parkhead Place, Rosedale, Auckland, 0632 (type: physical, service). 1 Parkhead Place, Rosedale, Auckland had been their physical address, up to 18 Jul 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Anderson, Peter Bruce (an individual) located at Rd 4, Katikati postcode 3181. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Anderson-Hawke, Karen Christine (an individual) - located at Rd 4, Katikati. The Businesscheck information was updated on 22 Apr 2024.

Current address Type Used since
1 Parkhead Place, Rosedale, Auckland, 0632 Registered 24 Aug 2018
1 Parkhead Place, Rosedale, Auckland, 0632 Physical & service 18 Jul 2019
Last updated:
Directors
Name and Address Role Period
Peter Bruce Anderson
Rd 4, Katikati, 3181
Address used since 15 Feb 2017
Director 21 Jan 1999 - current
Karen Christine Anderson-hawke
Rd 4, Katikati, 3181
Address used since 15 Feb 2017
Director 21 Jan 1999 - current
Addresses
Previous address Type Period
1 Parkhead Place, Rosedale, Auckland, 0632 Physical 23 Apr 2012 - 18 Jul 2019
1 Parkhead Place, Rosedale, Auckland, 0632 Registered 23 Apr 2012 - 24 Aug 2018
42c Tawa Drive, Albany, Auckland Registered & physical 01 Dec 2009 - 23 Apr 2012
119 Harris Road, East Tamaki Physical & registered 13 Jul 2007 - 01 Dec 2009
Bldg C, 42 Tawa Drive Office Park, Albany Registered & physical 10 May 2006 - 13 Jul 2007
86c Coates Avenue, Orakei, Auckland Registered 28 Nov 2001 - 10 May 2006
Unit 1, 59 Paul Matthews Rd, North Harbour, Auckland Physical 28 Nov 2001 - 10 May 2006
86c Coates Avenue, Orakei, Auckland Physical 28 Nov 2001 - 28 Nov 2001
86c Coates Avenue, Orakei, Auckland Registered 12 Apr 2000 - 28 Nov 2001
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Anderson, Peter Bruce
Individual 		Rd 4
Katikati
3181 		01 Dec 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Anderson-hawke, Karen Christine
Individual 		Rd 4
Katikati
3181 		01 Dec 2003 - current
Location
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