General information

Hume Properties Limited

Type: NZ Limited Company (Ltd)
9429038136573
New Zealand Business Number
847313
Company Number
Registered
Company Status

Hume Properties Limited (issued an NZ business identifier of 9429038136573) was launched on 13 Mar 1997. 2 addresses are in use by the company: Level 1, 21-29 Broderick Road, Johnsonville (type: physical, registered). 15 Brandon Street, Wellington had been their registered address, up to 05 Apr 2008. 100000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50000 shares (50 per cent of shares), namely:
Hercus King Trustees Limited (an entity) located at 21 -29 Broderick Road, Johnsonville, Wellington postcode 6037,
Harcourt, Andrew (an individual) located at Karori, Wellington,
Harcourt, Anne (an individual) located at Karori, Wellington. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50000 shares); it includes
Garlick, Robert Graham (an individual) - located at St Paul's Apartment, 43 Mulgrave Street, Thorndon. Businesscheck's database was updated on 02 Feb 2024.

Current address Type Used since
Level 1, 21-29 Broderick Road, Johnsonville Physical & registered & service 05 Apr 2008
Directors
Name and Address Role Period
Andrew Gordon Harcourt
Karori, Wellington, 6012
Address used since 13 Mar 1997
Director 13 Mar 1997 - current
Robert Graham Garlick
43 Mulgrave Street, Thorndon, Wellington, 6011
Address used since 02 Sep 2015
Director 13 Mar 1997 - current
Addresses
Previous address Type Period
15 Brandon Street, Wellington Registered & physical 11 Oct 2002 - 05 Apr 2008
20 Moorefield Road, Johnsonville, Wellington Registered 11 Apr 2000 - 11 Oct 2002
20 Moorefield Road, Johnsonville, Wellington Physical 18 Jun 1999 - 18 Jun 1999
The Landmark, 125 Johnsonville Road, Johnsonville, Wellington Physical 18 Jun 1999 - 11 Oct 2002
20 Moorefield Road, Johnsonville, Wellington Registered 18 Jun 1999 - 11 Apr 2000
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Hercus King Trustees Limited
Shareholder NZBN: 9429033072760
Entity (NZ Limited Company)
21 -29 Broderick Road
Johnsonville, Wellington
6037
01 Aug 2008 - current
Harcourt, Andrew
Individual
Karori
Wellington
13 Mar 1997 - current
Harcourt, Anne
Individual
Karori
Wellington
13 Mar 1997 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Garlick, Robert Graham
Individual
St Paul's Apartment
43 Mulgrave Street, Thorndon
13 Mar 1997 - current

Historic shareholders

Shareholder Name Address Period
Hercus, Ian Mccallum
Individual
Karori
Wellington
13 Mar 1997 - 27 Jun 2010
Location
Companies nearby
I-construct 2012 Limited
Level 1 2 Disraeli Street
Twenty4seven Limited
Level 1, 125-137 Johnsonville Road
Mar Place House Limited
Level 1, 125-137 Johnsonville Road
Studio 128 Limited
Unit B, Level 1, 128 Johnsonville Road
Mahfair Limited
Level 1, 21-29 Broderick Road
Global Rate Set Systems Limited
Level 1, 21-29 Broderick Road