Hml Worldwide Limited
Type: NZ Limited Company (Ltd)Hml Worldwide Limited (NZBN 9429039106230) was incorporated on 30 Jul 1991. 2 addresses are in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical). 4 Hazeldean Road, Addington, Christchurch had been their registered address, until 25 Mar 2019. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 15 shares (15 per cent of shares), namely:
Lund, Enzo Robert (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 65 per cent of all shares (exactly 65 shares); it includes
Hamilton-Wheeler, Alyson Ruth (an individual) - located at Parnell, Auckland. Next there is the third group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Bushong, Caroline Hermione Ruth, located at Parnell, Auckland (an individual). Our information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical & service | 25 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Caroline Hermione Ruth Lund
Parnell, Auckland, 1052
Address used since 18 Apr 2024
Rd 1, Wanganui, 4571
Address used since 21 May 2014 |
Director | 30 Jul 1991 - current |
|
Enzo Robert Alexander Lund
Parnell, Auckland, 1052
Address used since 04 Mar 2024 |
Director | 04 Mar 2024 - current |
|
Alyson Ruth Hamilton-wheeler
Parnell, Auckland, 1052
Address used since 18 Apr 2024
Rd 1, Wanganui, 4571
Address used since 21 May 2014 |
Director | 30 Jul 1991 - 04 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| 4 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 10 Oct 2017 - 25 Mar 2019 |
| Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 | Physical & registered | 30 May 2011 - 10 Oct 2017 |
| Urs House, Level 2, 287 Durham Street, Christchurch 8013 | Physical & registered | 28 May 2010 - 30 May 2011 |
| Level 6 (shepherd), 293 Durham Street, Christchurch | Physical & registered | 07 Nov 2007 - 28 May 2010 |
| 39 Clifton Terrace, Christchurch 8008 | Physical | 09 Jul 2003 - 07 Nov 2007 |
| 7 Western Line, Wanganui | Registered | 10 Jul 2002 - 07 Nov 2007 |
| 10 Cathedral Place, Parnell, Auckland | Physical | 01 Jul 1997 - 09 Jul 2003 |
| 7 Western Line, Wanganui | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 6 Claybrook Road, Parnell, Auckland | Registered | 11 Mar 1994 - 10 Jul 2002 |
| 3 Islington Street, Ponsonby, Auckland 1002 | Registered | 14 Jul 1992 - 11 Mar 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lund, Enzo Robert Individual |
Parnell Auckland 1052 |
19 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton-wheeler, Alyson Ruth Individual |
Parnell Auckland 1052 |
30 Jul 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bushong, Caroline Hermione Ruth Individual |
Parnell Auckland 1052 |
30 Jul 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bushong, David William Individual |
Rd 1 Wanganui 4571 |
22 Jun 2007 - 19 Mar 2024 |
 |
Tiro Medical Limited Ground Floor, 6 Hazeldean Road |
|
Overland Express Limited L3, 2 Hazeldean Road |
|
Hazeldean Helicopters Limited 12 Hazeldean Road |
|
Nuenz Limited 12 Hazeldean Road |
|
Monday Room Limited 12 Hazeldean Road |
|
Hazeldean Aviation Limited 12 Hazeldean Road |