Hood Flats Limited
Type: NZ Limited Company (Ltd)Hood Flats Limited (issued a business number of 9429040932019) was launched on 29 Feb 1960. 2 addresses are in use by the company: 3/288 Fergusson Dr, Heretaunga, Upper Hutt, 5018 (type: registered, physical). 3/288 Fergussen Dr, Heretaunga, Upper Hutt, 5018 had been their registered address, up until 11 Oct 2010. 8925 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2975 shares (33.33% of shares), namely:
Beechey, Nicholas Jon (an individual) located at Heretaunga, Upper Hutt postcode 5018. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (2975 shares); it includes
Robertson, Janis (an individual) - located at Heretaunga, Upper Hutt. Moving on to the next group of shareholders, share allocation (2975 shares, 33.33%) belongs to 1 entity, namely:
Shakespeare, Noel Desmond, located at Heretaunga, Upper Hutt (an individual). "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to Hood Flats Limited. Our information was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/288 Fergusson Dr, Heretaunga, Upper Hutt, 5018 | Registered & physical & service | 11 Oct 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Noel Desmond Shakespeare
Heretaunga, Upper Hutt, 5018
Address used since 26 Jan 2017 |
Director | 04 Dec 2015 - current |
|
Janis Patricia Robertson
Heretaunga, Upper Hutt, 5018
Address used since 30 Jan 2017 |
Director | 30 Jan 2017 - current |
|
Eileen Hilda Beechey
288 Fergusson Drive, Heretaunga, Upper Hutt, 5018
Address used since 27 Oct 2009 |
Director | 09 Nov 2001 - 21 Jun 2023 |
|
Lynnette Dawn Lillian Sollitt-morris
288 Fergusson Drive, Heretaunga, Upper Hutt, 5018
Address used since 27 Oct 2009 |
Director | 27 Mar 2006 - 26 Jan 2017 |
|
Raymond James Shury
Heretaunga, Upper Hutt, 5018
Address used since 08 Oct 2013 |
Director | 02 Apr 2013 - 04 Dec 2015 |
|
Ruby Joan Hoppe
288 Fergusson Drive, Heretaunga, Upper Hutt, 5018
Address used since 27 Oct 2009 |
Director | 04 Oct 2000 - 02 Apr 2013 |
|
Christina Lillian Burras
Heretaunga, Upper Hutt,
Address used since 09 Nov 2001 |
Director | 09 Nov 2001 - 15 Sep 2005 |
|
Patricia Margaret Murphy
Upper Hutt,
Address used since 22 Aug 1990 |
Director | 22 Aug 1990 - 21 Feb 2001 |
|
Mavis Mcewan
Upper Hutt,
Address used since 22 Aug 1990 |
Director | 22 Aug 1990 - 16 Oct 2000 |
|
Otto Ernest Richard Hoppe
Upper Hutt,
Address used since 22 Aug 1990 |
Director | 22 Aug 1990 - 04 Oct 2000 |
| Previous address | Type | Period |
|---|---|---|
| 3/288 Fergussen Dr, Heretaunga, Upper Hutt, 5018 | Registered | 14 Oct 2008 - 11 Oct 2010 |
| 3/288 Ferguson Drive, Upper Hutt, 5108 | Registered | 12 Oct 2007 - 14 Oct 2008 |
| 3/288 Ferguson Drive, Upper Hutt | Physical | 12 Oct 2007 - 11 Oct 2010 |
| 288 Fergusson Drive, Upper Hutt | Registered | 04 Apr 2006 - 12 Oct 2007 |
| 288 Fergusson Drive, Heretaunga | Registered | 20 Oct 2000 - 04 Apr 2006 |
| C/- Chapman Upchurch Ltd, Chartered, Accountants, First Floor, 108 Main Str, Upper Hutt, Nz | Physical | 20 Oct 2000 - 12 Oct 2007 |
| 2/288 Fergusson Drive, Upper Hutt | Physical | 20 Oct 2000 - 20 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beechey, Nicholas Jon Individual |
Heretaunga Upper Hutt 5018 |
03 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Janis Individual |
Heretaunga Upper Hutt 5018 |
19 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shakespeare, Noel Desmond Individual |
Heretaunga Upper Hutt 5018 |
07 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beechey, Eileen Individual |
Heretaunga Upper Hutt 5018 |
29 Feb 1960 - 03 Jan 2024 |
|
Sollitt-morris, Lynnette Dawn Lillian Individual |
288 Fergusson Drive Upper Hutt, Wellington |
29 Feb 1960 - 19 Dec 2015 |
|
Shury, Raymond James Individual |
Heretaunga Upper Hutt 5018 |
05 Apr 2013 - 07 Dec 2015 |
|
Hoppe, Otto Ernest Richard Individual |
288 Fergusson Drive Upper Hutt, Wellington |
29 Feb 1960 - 05 Apr 2013 |
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