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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Martin, Graeme Director |
Wayby Station Road Wellsford 0972 |
25 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Bourke, Richard Individual |
Browns Bay Auckland 0630 |
25 Jan 2016 - 07 Jul 2019 |
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