General information

Hepburn Properties Limited

Type: NZ Limited Company (Ltd)
9429042153641
New Zealand Business Number
5877747
Company Number
Removed
Company Status
A014410 - Beef Cattle And Sheep Farming
Industry classification codes with description

Hepburn Properties Limited (issued a New Zealand Business Number of 9429042153641) was registered on 25 Jan 2016. 2 addresses are in use by the company: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: registered, physical). 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50 per cent of shares), namely:
Sw Trust Services (Nine) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Bigwood, Michael James (a director) located at Rd 5, Warkworth postcode 0985,
Martin, Sarah (a director) located at Rd5, Big Omaha, Auckland postcode 0985. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Martin, Graeme (a director) - located at Wayby Station Road, Wellsford. "Beef cattle and sheep farming" (ANZSIC A014410) is the category the ABS issued Hepburn Properties Limited. Our data was last updated on 01 Jan 2024.

Current address Type Used since
5 Lilburn Street, Warkworth, Warkworth, 0910 Registered & physical & service 25 Jan 2016
Directors
Name and Address Role Period
Graeme Martin
Wayby Station Road, Wellsford, 0972
Address used since 09 Aug 2022
Wilson Road, Ranfurly, 9398
Address used since 07 Jul 2019
Auckland, 0984
Address used since 25 Jan 2016
Director 25 Jan 2016 - current
Michael James Bigwood
Rd 5, Warkworth, 0985
Address used since 25 Jan 2016
Director 25 Jan 2016 - current
Sarah Martin
Rd5, Big Omaha, Auckland, 0985
Address used since 25 Jan 2016
Director 25 Jan 2016 - current
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sw Trust Services (nine) Limited
Shareholder NZBN: 9429032421644
Entity (NZ Limited Company)
Takapuna
Auckland
0622
25 Jan 2016 - current
Bigwood, Michael James
Director
Rd 5
Warkworth
0985
25 Jan 2016 - current
Martin, Sarah
Director
Rd5, Big Omaha
Auckland
0985
25 Jan 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Martin, Graeme
Director
Wayby Station Road
Wellsford
0972
25 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Bourke, Richard
Individual
Browns Bay
Auckland
0630
25 Jan 2016 - 07 Jul 2019
Location
Similar companies
Star Valley Farms Limited
92 Satellite Station Road
Kahu Ridge Limited
22 Rosemount Road
Whangaripo Valley Farms Limited
52 Petrie Road
Colin & Kimmie Gordon Farms Limited
226 Tomarata Valley Road
Halfpipe Limited
132 Awaruku Road
Elephant Developments Limited
111 Hurstmere Road