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General information

Himsley Homes Limited

Type: NZ Limited Company (Ltd)
9429040879451
New Zealand Business Number
23728
Company Number
Registered
Company Status

Himsley Homes Limited (issued an NZBN of 9429040879451) was registered on 11 Jun 1970. 2 addresses are in use by the company: 33 Maioro Road, Otaua, R D 2, Waiuku, 2682 (type: registered, physical). 336 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up to 05 Mar 2018. 4000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000 shares (50 per cent of shares), namely:
Clark, Glenn Alexander (an individual) located at R D 2, Waiuku postcode 2682. Our information was updated on 04 Apr 2024.

Current address Type Used since
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Service & physical 05 Mar 2018
33 Maioro Road, Otaua, R D 2, Waiuku, 2682 Registered 16 Nov 2021
Last updated:
Directors
Name and Address Role Period
Glenn Alexander Clark
R D 2, Waiuku, 2682
Address used since 06 Nov 2021
Rd 3, Masterton, 5883
Address used since 01 Sep 2013
Director 02 Sep 2003 - current
Jo-anne Procyon Clark
R D 2, Waiuku, 2682
Address used since 06 Nov 2021
Rd 3, Masterton, 5883
Address used since 01 Sep 2013
Director 01 Jul 2010 - current
Ngaire Eleanor Clark
Oriental Bay, Wellington,
Address used since 05 Aug 1987
Director 05 Aug 1987 - 01 Jul 2010
Glen Alexander Clark
Silverstream,, Upper Hutt,
Address used since 05 Aug 1987
Director 05 Aug 1987 - 30 Aug 2002
Lester David Clark
Karori, Wellington,
Address used since 05 Aug 1987
Director 05 Aug 1987 - 08 Feb 2000
Addresses
Previous address Type Period
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Physical 30 Aug 2016 - 05 Mar 2018
731 Clifton Grove Road, Rd 3, Masterton, 5883 Registered 04 Apr 2013 - 16 Nov 2021
277 Broadway Avenue, Palmerston North, Palmerston North, 4414 Physical 04 Apr 2013 - 30 Aug 2016
277 Broadway Ave, Palmerston North Registered & physical 06 Nov 2008 - 04 Apr 2013
C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North Registered & physical 05 Oct 2005 - 06 Nov 2008
C/- Rutherfords Accountants, 277 Broadway Avenue, Palmerston North Physical 07 May 1997 - 05 Oct 2005
623 Main Street, Palmerston North Registered 07 May 1997 - 05 Oct 2005
Rutherfords Accountants, 623 Main Street, Palmerston North Physical 07 May 1997 - 07 May 1997
Financial Data
Financial info
4000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
Shareholder Name Address Period
Clark, Glenn Alexander
Individual 		R D 2
Waiuku
2682 		11 Jun 1970 - current

Historic shareholders

Shareholder Name Address Period
Clark, Ngaire Eleanor
Individual 		Oriental Bay
Wellington
 11 Jun 1970 - 23 Jul 2010
Location