Herne Bay Properties Limited

Herne Bay Properties Limited (NZBN 9429038054563) was started on 09 Jul 1997. 2 addresses are currently in use by the company: 7 Mcarthur Avenue, St Heliers, Auckland, 1071 (type: physical, registered). Level 14, 41 Shortland Street, Auckland Central, Auckland had been their registered address, up until 05 Feb 2020. Herne Bay Properties Limited used more aliases, namely: Constructa Corporate One Hundred and Fifteen Limited from 09 Jul 1997 to 16 Oct 1997. 1000 shares are allotted to 10 shareholders who belong to 3 shareholder groups. The first group includes 5 entities and holds 1 share (0.1% of shares), namely:
Mth Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Watson, Edward William (an individual) located at St Heliers, Auckland,
Watson, Clare Rosemary (an individual) located at St Heliers, Auckland. When considering the second group, a total of 2 shareholders hold 33.3% of all shares (333 shares); it includes
Hogg, Helen Rosemary (an individual) - located at Mt Eden, Auckland,
Hogg, Peter Michael (an individual) - located at Mt Eden, Auckland. Moving on to the third group of shareholders, share allotment (333 shares, 33.3%) belongs to 3 entities, namely:
Watson, Edward William, located at C/-Grant Thornton Auckland Ltd, 152 Fanshawe Street, Auckland (an individual),
Mth Trustees Limited, located at Auckland Central, Auckland (an entity),
Watson, Clare Rosemary, located at C/-Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Herne Bay Properties Limited. Our information was last updated on 23 Apr 2024.