General information

Hurstmere Properties Limited

Type: NZ Limited Company (Ltd)
9429040616766
New Zealand Business Number
75139
Company Number
Registered
Company Status

Hurstmere Properties Limited (New Zealand Business Number 9429040616766) was launched on 29 Aug 1968. 2 addresses are in use by the company: 2A Sandown Road, Rothesay Bay, Auckland, 0630 (type: physical, registered). 2A Sandown Rd, Rothesay Bay, Auckland 1310 had been their physical address, until 12 Nov 2014. 4000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2000 shares (50% of shares), namely:
Ward, Jonathan (an individual) located at Rothesay Bay, Auckland 1310. In the second group, a total of 1 shareholder holds 50% of all shares (2000 shares); it includes
Ward, Carolyn Mary (an individual) - located at Rothesay Bay, Auckland 1310. Businesscheck's data was last updated on 30 Mar 2024.

Current address Type Used since
2a Sandown Road, Rothesay Bay, Auckland, 0630 Physical & registered & service 12 Nov 2014
Directors
Name and Address Role Period
Carolyn Mary Ward
Rothesay Bay, Auckland, 0630
Address used since 09 Sep 2015
Director 21 Oct 1977 - current
Jonathan Ward
Rothesay Bay, Auckland, 0630
Address used since 09 Sep 2015
Director 21 Oct 1977 - current
Michael Anthony Ward
Rothesay Bay, Auckland, 0630
Address used since 01 May 2016
Director 01 May 2016 - current
Addresses
Previous address Type Period
2a Sandown Rd, Rothesay Bay, Auckland 1310 Physical & registered 01 Jul 1997 - 12 Nov 2014
Financial Data
Financial info
4000
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Ward, Jonathan
Individual
Rothesay Bay
Auckland 1310
29 Aug 1968 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Ward, Carolyn Mary
Individual
Rothesay Bay
Auckland 1310
29 Aug 1968 - current
Location
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