General information
Hcf1 Limited
Type: NZ Limited Company (Ltd)9429039307873
New Zealand Business Number
439590
Company Number
Registered
Company Status
Hcf1 Limited (issued a business number of 9429039307873) was started on 19 Jul 1989. 2 addresses are in use by the company: Level 3, 104 The Terrace, Wellington, 6011 (type: registered, physical). Level 5, 104 The Terrace, Wellington had been their registered address, up until 14 Feb 2019. 500 shares are allotted to 11 shareholders who belong to 8 shareholder groups. The first group contains 2 entities and holds 24 shares (4.8% of shares), namely:
Mcaneney, Brad Albert (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032,
Barrett, Karen Elizabeth (an individual) located at Avonhead, Christchurch postcode 8042. As far as the second group is concerned, a total of 1 shareholder holds 0.2% of all shares (1 share); it includes
Mcaneney, Brad Albert (an individual) - located at Paraparaumu Beach, Paraparaumu. The 3rd group of shareholders, share allocation (1 share, 0.2%) belongs to 1 entity, namely:
Botherway, Geoffrey Mark, located at Aotea, Porirua (an individual). The Businesscheck information was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 104 The Terrace, Wellington, 6011 | Registered & physical & service | 14 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Manning
Rd 1, Queenstown, 9371
Address used since 14 Mar 2024
Raumati South, Paraparaumu, 5032
Address used since 24 Aug 2023
Kaiwharawhara, Wellington, 6035
Address used since 31 Oct 2012 |
Director | 01 Jul 1992 - current |
|
Danny Langstraat
Boulcott, Lower Hutt, 5011
Address used since 10 May 2013 |
Director | 01 Apr 2004 - current |
|
Todd Gary Wearne
Island Bay, Wellington,
Address used since 18 Oct 2004 |
Director | 24 Sep 1998 - 27 Jan 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 104 The Terrace, Wellington, 6011 | Registered & physical | 06 Nov 2008 - 14 Feb 2019 |
| Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington | Registered & physical | 31 Oct 2006 - 06 Nov 2008 |
| Munro Benge . Bkr, Chartered Accountants, Level 5, 104 The Terrace, Wellington | Registered & physical | 24 Apr 2006 - 31 Oct 2006 |
| Munro & Benge - Bkr, P O Box 1400, Wellington | Physical | 01 Dec 1997 - 01 Dec 1997 |
| Munro & Benge, P O Box 1400, Wellington | Physical | 01 Dec 1997 - 01 Dec 1997 |
| 56 Onepu Road, Kilbirnie, Wellington | Physical | 01 Dec 1997 - 01 Dec 1997 |
| Munro Benge - Bkr, P O Box 1400, Wellington | Physical | 01 Dec 1997 - 24 Apr 2006 |
| 1 Kotinga Street, Kilbirnie, Wellington | Registered | 22 Jul 1997 - 24 Apr 2006 |
| Level 5 Southmark House, 203-209 Southmark House, Wellington | Registered | 26 Mar 1997 - 22 Jul 1997 |
| 1 Kotinga Street, Kilbirnie, Wellington | Registered | 01 Oct 1996 - 26 Mar 1997 |
| 90 Otaki Street, Miramar, Wellington | Registered | 31 Oct 1995 - 01 Oct 1996 |
| 67a Townsend Road, Miramar, Wellington | Registered | 25 Jun 1992 - 31 Oct 1995 |
| - | Physical | 20 Feb 1992 - 01 Dec 1997 |
Financial Data
Financial info
500
Total number of Shares
October
Annual return filing month
14 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcaneney, Brad Albert Individual |
Paraparaumu Beach Paraparaumu 5032 |
23 Jul 2009 - current |
|
Barrett, Karen Elizabeth Individual |
Avonhead Christchurch 8042 |
20 Jul 2020 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcaneney, Brad Albert Individual |
Paraparaumu Beach Paraparaumu 5032 |
26 Jul 2007 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Botherway, Geoffrey Mark Individual |
Aotea Porirua 5024 |
26 Jul 2007 - current |
Shares Allocation #4 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Langstraat, Janelle Individual |
Boulcott Lower Hutt 5011 |
18 Oct 2004 - current |
|
Langstraat, Danny Individual |
Boulcott Lower Hutt 5011 |
18 Oct 2004 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Manning, Simon James Individual |
Rd 1 Queenstown 9371 |
23 Jul 2009 - current |
Shares Allocation #6 Number of Shares: 390
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodda, Sheryl Anne Individual |
Woburn Lower Hutt 5010 |
20 Apr 2006 - current |
Shares Allocation #7 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Botherway, Damian Paul Individual |
Queenwood Hamilton 3210 |
10 Sep 2009 - current |
|
Botherway, Geoffrey Mark Individual |
Aotea Porirua 5024 |
10 Sep 2009 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Langstraat, Danny Individual |
Boulcott Lower Hutt 5011 |
18 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Manning, Simon James Individual |
Kaiwharawhara Wellington 6035 |
19 Jul 1989 - 20 Jul 2020 |
|
Manning, Simon James Individual |
Kaiwharawhara Wellington 6035 |
19 Jul 1989 - 20 Jul 2020 |
|
Wearne, Todd Gary Individual |
104 The Terrace Wellington |
19 Jul 1989 - 18 Oct 2004 |
|
Wearne, Todd Gary Individual |
104 The Terrace Wellington |
19 Jul 1989 - 18 Oct 2004 |
|
Wilkinson, Frances Mary Individual |
104 The Terrace Wellington |
19 Jul 1989 - 13 Apr 2006 |
|
Rodda, Sheryl Anne Individual |
Woburn Lower Hutt 5010 |
23 Jul 2009 - 20 Jul 2020 |
|
Brotherway, Carissa Mary Individual |
C/-7 Olivia Crescent Tawa, Wellington 5028 |
10 Sep 2009 - 31 Oct 2012 |
|
Eayres, Kim Marylyn Individual |
104 The Terrace Wellington |
19 Jul 1989 - 18 Oct 2004 |
|
Manning, Simon James Individual |
Kaiwharawhara Wellington 6035 |
19 Jul 1989 - 20 Jul 2020 |
|
Wearne, Todd Gary Individual |
Island Bay Wellington |
19 Jul 1989 - 18 Oct 2004 |
|
Mcaneney, Brad Albert Individual |
Kaiwharawhara Wellington 6035 |
20 Apr 2006 - 10 Apr 2015 |
Location
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