Hooper Properties Limited
Type: NZ Limited Company (Ltd)Hooper Properties Limited (issued an NZ business number of 9429040452180) was started on 23 Aug 1976. 2 addresses are in use by the company: 881 No 1 Road, Rd 2, Te Puke, 3182 (type: physical, registered). State Highway 2, Main Road, Te Puke had been their physical address, up to 19 Apr 2017. Hooper Properties Limited used other names, namely: King & Mcconnell Limited from 23 Aug 1976 to 07 Apr 1993. 1295 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1277 shares (98.61% of shares), namely:
Smith, Brian Acheson (an individual) located at Hamilton, , (B Shares),
Allen, Bernard George (an individual) located at Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Maskell, Nola Joy (a director) - located at Whenuapai. Moving on to the next group of shareholders, share allocation (17 shares, 1.31%) belongs to 2 entities, namely:
Allen, Bernard George, located at Hamilton (an individual),
Smith, Brian Acheson, located at Hamilton, , (A Shares) (an individual). The Businesscheck information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 881 No 1 Road, Rd 2, Te Puke, 3182 | Physical & registered & service | 19 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Nola Joy Maskell
Whenuapai, 0618
Address used since 02 Mar 2016 |
Director | 05 Jun 1990 - current |
|
Stephen Richard Munn
Rd 4, Dairy Flat, 0794
Address used since 01 May 2020 |
Director | 01 May 2020 - current |
|
Lance Gordon Maskell
Whenuapai,
Address used since 05 Jun 1990 |
Director | 05 Jun 1990 - 14 May 2009 |
|
Samuel John Jones
Maungatapu, Tauranga,
Address used since 06 Oct 1992 |
Director | 06 Oct 1992 - 01 Jul 2003 |
|
Bernard George Allen
Herald Island, Auckland,
Address used since 07 Jul 1994 |
Director | 07 Jul 1994 - 01 Jul 2003 |
|
William David Whiteley
Mairangi Bay, Auckland,
Address used since 27 Oct 1992 |
Director | 27 Oct 1992 - 18 Nov 1998 |
|
Howard Dudley Niels Nielson
Tauranga,
Address used since 05 Jun 1990 |
Director | 05 Jun 1990 - 07 Jul 1994 |
|
Trevor Henry Sunnex
Te Puke,
Address used since 05 Jun 1990 |
Director | 05 Jun 1990 - 10 Dec 1992 |
|
Gordon Wyan Fisher
Mount Maunganui,
Address used since 05 Jun 1990 |
Director | 05 Jun 1990 - 04 Nov 1992 |
| Previous address | Type | Period |
|---|---|---|
| State Highway 2, Main Road, Te Puke | Physical | 27 Mar 1998 - 19 Apr 2017 |
| Hooper Properties Limite, State Highway 2, Main Road, Te Puke | Physical | 27 Mar 1998 - 27 Mar 1998 |
| Main Road, State Highway 2, Te Puke | Registered | 15 Dec 1992 - 19 Apr 2017 |
| 1st Floor, 286 Great South Rd, Hunters Corner, Papatoetoe | Registered | 14 Dec 1992 - 15 Dec 1992 |
| Official Assignee, 6th Floor Justice Dept Bldg, 3 Kingston St, Auckland 1 | Registered | 24 Jun 1992 - 14 Dec 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Brian Acheson Individual |
Hamilton , (b Shares) |
23 Aug 1976 - current |
|
Allen, Bernard George Individual |
Hamilton |
23 Aug 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maskell, Nola Joy Director |
Whenuapai |
23 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Bernard George Individual |
Hamilton |
23 Aug 1976 - current |
|
Smith, Brian Acheson Individual |
Hamilton , (a Shares) |
23 Aug 1976 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maskell, Lance Gordon Individual |
Hamilton |
11 Mar 2004 - 27 Jun 2010 |
|
Jones, Samuel John Individual |
Hamilton |
11 Mar 2004 - 11 Mar 2004 |
|
Maskell, Lance Gordon Individual |
Hamilton |
11 Mar 2004 - 27 Jun 2010 |
|
Jones, Samuel John Individual |
Hamilton |
11 Mar 2004 - 11 Mar 2004 |
 |
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