General information
Houhere Park Limited
Type: NZ Limited Company (Ltd)9429039858054
New Zealand Business Number
268985
Company Number
Registered
Company Status
Houhere Park Limited (issued a business number of 9429039858054) was incorporated on 28 Aug 1985. 2 addresses are currently in use by the company: 39 George Street, Timaru, Timaru, 7910 (type: registered, physical). Hc Partners Limited, 39 George Street, Timaru 7910 had been their physical address, up until 25 May 2011. 20000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 20000 shares (100% of shares), namely:
Proudfoot, Grant James Anderson (an individual) located at Crn State Highway 1 & Elizabeth Street, Timaru postcode 7910,
Smith, Gareth Elliot Ian (an individual) located at Karori, Wellington postcode 6012. Our data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, Timaru, 7910 | Registered & physical & service | 25 May 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gareth Elliot Ian Smith
Karori, Wellington, 6012
Address used since 24 Nov 2017 |
Director | 24 Nov 2017 - current |
|
Ian Stanley Talbot Smith
Ruby Bay, Mapua, 7005
Address used since 13 May 2013 |
Director | 12 May 1988 - 10 Nov 2017 |
|
Jennifer Margaret Smith
Ruby Bay, Mapua, 7005
Address used since 13 May 2013 |
Director | 12 May 1988 - 30 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hc Partners Limited, 39 George Street, Timaru 7910 | Physical & registered | 20 May 2010 - 25 May 2011 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Registered | 08 May 2005 - 20 May 2010 |
| Hubbard Churcher & Co, Chartered Accountants, Foresters Bldg 45 George Str, Timaru | Registered | 07 Jul 1997 - 08 May 2005 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Physical | 30 Jun 1997 - 20 May 2010 |
Financial Data
Financial info
20000
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Proudfoot, Grant James Anderson Individual |
Crn State Highway 1 & Elizabeth Street Timaru 7910 |
22 Dec 2017 - current |
|
Smith, Gareth Elliot Ian Individual |
Karori Wellington 6012 |
22 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Ian Stanley Talbot Individual |
Ruby Bay Mapua 7005 |
28 Aug 1985 - 22 Dec 2017 |
|
Smith, Jennifer Margaret Individual |
Ruby Bay Mapua 7005 |
28 Aug 1985 - 25 Feb 2016 |
Location
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|
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|
Gladstone Bar Limited 39 George Street |
|
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