General information

Hwh Properties Limited

Type: NZ Limited Company (Ltd)
9429030373006
New Zealand Business Number
4237498
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Hwh Properties Limited (issued an NZ business number of 9429030373006) was started on 24 Jan 2013. 4 addresses are in use by the company: Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, service). Crowe Horwath, 44 York Place, Dunedin Central, Dunedin had been their physical address, until 21 Aug 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Wallace, Michelle Joanne (an individual) located at R D 1, , Dunedin postcode 9076,
Wallace, Michael James (a director) located at Rapid 60, Brinsdon Road, Rd1, Dunedin postcode 9076,
Sc Nominees 2023 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Wallace, Michelle Joanne (an individual) - located at R D 1, , Dunedin. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wallace, Michael James, located at Rapid 60, Brinsdon Road, Rd1, Dunedin (a director). "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued Hwh Properties Limited. Our database was last updated on 04 Feb 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 21 Aug 2019
Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & service 05 Jul 2023
Directors
Name and Address Role Period
Michael James Wallace
Rapid 60, Brinsdon Road, Rd1, Dunedin, 9076
Address used since 24 Jan 2013
Director 24 Jan 2013 - current
Addresses
Previous address Type Period
Crowe Horwath, 44 York Place, Dunedin Central, Dunedin, 9016 Physical 15 Aug 2014 - 21 Aug 2019
44 York Place, Dunedin Central, Dunedin, 9016 Registered 13 Aug 2014 - 21 Aug 2019
44 York Place, Dunedin Central, Dunedin, 9016 Physical 06 Aug 2014 - 15 Aug 2014
44 York Place, Dunedin Central, Dunedin, 9016 Registered 24 Jan 2013 - 13 Aug 2014
44 York Place, Dunedin Central, Dunedin, 9016 Physical 24 Jan 2013 - 06 Aug 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Wallace, Michelle Joanne
Individual
R D 1
, Dunedin
9076
24 Jan 2013 - current
Wallace, Michael James
Director
Rapid 60, Brinsdon Road
Rd1, Dunedin
9076
24 Jan 2013 - current
Sc Nominees 2023 Limited
Shareholder NZBN: 9429051086350
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
30 Aug 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wallace, Michelle Joanne
Individual
R D 1
, Dunedin
9076
24 Jan 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wallace, Michael James
Director
Rapid 60, Brinsdon Road
Rd1, Dunedin
9076
24 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Aquarius Trustees Number 942200 Limited
Shareholder NZBN: 9429030546233
Company Number: 3963281
Entity
Dunedin Central
Dunedin
9016
24 Jan 2013 - 30 Aug 2023
Location
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