H.m.c. Properties Limited
Type: NZ Limited Company (Ltd)H.m.c. Properties Limited (NZBN 9429038760655) was incorporated on 13 Apr 1993. 2 addresses are currently in use by the company: 61 Guinness Street, Greymouth (type: physical, registered). Westland Accountancy Limited, 4 Tarapuhi Street, Greymouth had been their registered address, until 11 Jul 1999. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Smith, Colin Neil (a director) located at Gladstone, Greymouth postcode 7805. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Sullivan, Allison Teresa (an individual) - located at Motueka. Our database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Guinness Street, Greymouth | Physical & registered & service | 11 Jul 1999 |
| Name and Address | Role | Period |
|---|---|---|
|
Allison Teresa Sullivan
Motueka, 7197
Address used since 01 Jun 2023
Greymouth, Greymouth, 7805
Address used since 11 Jun 2010 |
Director | 15 Sep 1998 - current |
|
Colin Neil Smith
Gladstone, Greymouth, 7805
Address used since 30 Jun 2021 |
Director | 30 Jun 2021 - current |
|
Jennifer Margaret Smith
Gladstone, Greymouth, 7805
Address used since 15 Jun 2016 |
Director | 15 Sep 1998 - 01 Jul 2021 |
|
Jane Gwendolen Isserlis
Greymouth,
Address used since 15 Sep 1998 |
Director | 15 Sep 1998 - 01 Jun 2000 |
|
Erin Frances Nelonie Cabraal
Greymouth,
Address used since 13 Apr 1993 |
Director | 13 Apr 1993 - 15 Sep 1998 |
|
Charles Nelan Cabraal
Greymouth,
Address used since 13 Apr 1993 |
Director | 13 Apr 1993 - 15 Sep 1998 |
| Previous address | Type | Period |
|---|---|---|
| Westland Accountancy Limited, 4 Tarapuhi Street, Greymouth | Registered & physical | 11 Jul 1999 - 11 Jul 1999 |
| 61 Guinness Street, Greymouth | Registered & physical | 20 Oct 1998 - 11 Jul 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Colin Neil Director |
Gladstone Greymouth 7805 |
01 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Allison Teresa Individual |
Motueka 7197 |
13 Apr 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Jennifer Margaret Individual |
Gladstone |
13 Apr 1993 - 01 Jul 2021 |
 |
Jannic Forestry Limited 61 Guinness Street |
|
Professional Services West Coast Limited 61 Guinness Street |
|
Guardians Of Paroa Taramakau Coastal Area Trust C/o Hannan & Seddon, Solicitors |
|
West Coast Monitor Farms Trust C/o Hannan & Seddon, Solicitors |
|
Sewell Peak Equestrian Facility Trust C/o Hannan & Seddon, Solicitors |
|
Pike River 29 Legacy Charitable Trust Board C/o Hannan Seddon Lawyers |