Hibiscus Property Managers Limited
Type: NZ Limited Company (Ltd)Hibiscus Property Managers Limited (NZBN 9429041226681) was incorporated on 12 May 2014. 6 addresess are in use by the company: Po Box 308022, Manly, Whangaparaoa, 0952 (type: postal, physical). Suite 9, 49 Rawhiti Road, Manly, Whangaparaoa had been their registered address, up until 15 Nov 2019. 134 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 30 shares (22.39% of shares), namely:
Mason, Richard Miles (a director) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 22.39% of all shares (30 shares); it includes
Gilbert, Cherry (an individual) - located at Manly, Whangaparaoa. The next group of shareholders, share allocation (30 shares, 22.39%) belongs to 1 entity, namely:
Martin, Gary William, located at Gulf Harbour, Whangaparaoa (an individual). "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued to Hibiscus Property Managers Limited. The Businesscheck database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 9, 49 Rawhiti Road, Manly, Whangaparaoa, 0930 | Postal & office & delivery | 07 Nov 2019 |
| Suite 9, 49 Rawhiti Road, Manly, Whangaparaoa, 0930 | Physical & registered & service | 15 Nov 2019 |
| Po Box 308022, Manly, Whangaparaoa, 0952 | Postal | 03 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Miles Mason
Birkenhead, Auckland, 0626
Address used since 12 May 2014 |
Director | 12 May 2014 - current |
|
Jayne Margaret Winefield
Arkles Bay, Whangaparaoa, 0932
Address used since 12 May 2014 |
Director | 12 May 2014 - current |
|
Cherry Gilbert
Manly, Whangaparaoa, 0930
Address used since 02 Nov 2021
Manly, Whangaparaoa, 0930
Address used since 01 Jun 2019
Manly, Whangaparaoa, 0930
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Helene Marie Anne Brownlee
Birkenhead, Auckland, 0626
Address used since 12 May 2014 |
Director | 12 May 2014 - 20 Oct 2015 |
| Suite 9, 49 Rawhiti Road , Manly , Whangaparaoa , 0930 |
| Previous address | Type | Period |
|---|---|---|
| Suite 9, 49 Rawhiti Road, Manly, Whangaparaoa, 0930 | Registered & physical | 14 Aug 2018 - 15 Nov 2019 |
| 92 Birkenhead Avenue, Birkenhead, Auckland, 0626 | Registered & physical | 12 May 2014 - 14 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Richard Miles Director |
Birkenhead Auckland 0626 |
21 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Cherry Individual |
Manly Whangaparaoa 0930 |
17 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Gary William Individual |
Gulf Harbour Whangaparaoa 0930 |
21 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winefield, Jayne Margaret Director |
Arkles Bay Whangaparaoa 0932 |
21 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hibiscus Realty Limited Shareholder NZBN: 9429030192065 Company Number: 4474018 Entity |
12 May 2014 - 21 Oct 2015 | |
|
Hibiscus Realty Limited Shareholder NZBN: 9429030192065 Company Number: 4474018 Entity |
12 May 2014 - 21 Oct 2015 |
 |
Dependable Property Management Limited 92 Birkenhead Avenue |
|
Mason, Mak & Company Limited 92 Birkenhead Avenue |
|
3xl Services Limited 92 Birkenhead Ave |
|
Zion Construction Limited 27 Ian Marwick Place |
|
Jak Limited 13 Ian Marwick Place |
|
Heartland Link Limited 2/94 Birkenhead Ave |
|
Dependable Property Management Limited 92 Birkenhead Avenue |
|
Jak Limited 13 Ian Marwick Place |
|
Mkj Limited 129 Birkenhead Avenue |
|
Leedodo Limited 10a Zion Road |
|
Kisscrim Limited 17a Zion Road |
|
Green Apple Limited 2/264 Onewa Road |