Hobsonville Owners Limited
Type: NZ Limited Company (Ltd)Hobsonville Owners Limited (issued an NZ business identifier of 9429045941221) was launched on 10 Feb 2017. 2 addresses are currently in use by the company: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: physical, registered). Grange Associates Ltd, Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland had been their physical address, up until 26 Aug 2019. 100 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 20 shares (20 per cent of shares), namely:
Brown, Andrew (a director) located at Point Wells postcode 0986. In the second group, a total of 1 shareholder holds 15 per cent of all shares (exactly 15 shares); it includes
Florian Holdings Limited (an entity) - located at Riverhead, Riverhead. The next group of shareholders, share allocation (15 shares, 15%) belongs to 1 entity, namely:
Brown, Catherine Eileen, located at Remuera, Auckland (an individual). Businesscheck's information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Franklin Road, Freemans Bay, Auckland, 1011 | Physical & registered & service | 26 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Graham Beckman
Riverhead, Riverhead, 0820
Address used since 10 Feb 2017 |
Director | 10 Feb 2017 - current |
|
Hilton Wallace Brown
Remuera, Auckland, 1050
Address used since 10 Feb 2017 |
Director | 10 Feb 2017 - current |
|
Andrew Brown
Point Wells, 0986
Address used since 03 Nov 2020
Titirangi, Auckland, 0604
Address used since 10 Feb 2017 |
Director | 10 Feb 2017 - current |
|
Judith Bromham
Rd 3, Te Kuiti, 3983
Address used since 10 Feb 2017 |
Director | 10 Feb 2017 - current |
|
Howard William Gumbley
Castor Bay, Auckland, 0620
Address used since 10 Feb 2017 |
Director | 10 Feb 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Grange Associates Ltd, Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 | Physical & registered | 10 Feb 2017 - 26 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Andrew Director |
Point Wells 0986 |
10 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Florian Holdings Limited Shareholder NZBN: 9429037870621 Entity (NZ Limited Company) |
Riverhead Riverhead 0820 |
10 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Catherine Eileen Individual |
Remuera Auckland 1050 |
10 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Hilton Wallace Director |
Remuera Auckland 1050 |
10 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bromham, Alexander Individual |
Rd 3 Te Kuiti 3983 |
10 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gumbley, Jan Maree Individual |
Castor Bay Auckland 0620 |
10 Feb 2017 - current |
|
Brian, Allan Jack Individual |
Freemans Bay Auckland 1011 |
15 Mar 2019 - current |
|
Gumbley, Howard William Director |
Castor Bay Auckland 0620 |
10 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian, Jack Individual |
Freemans Bay Auckland 1011 |
10 Feb 2017 - 15 Mar 2019 |
 |
Kaimai Wind Farm Limited Apartment G12, 23 Edwin Street |
|
Reliving Limited Unit G-12, 23 Edwin Street |
|
Cota Holdings Limited G12, 23 Edwin Street |
|
Inkbox Limited G12, 23 Edwin Street |
|
2 Z Properties Limited G12, 23 Edwin Street |
|
Nztaxagent Limited Suite 16 Floor G, 23 Edwin Street |