General information

Hmr7 Limited

Type: NZ Limited Company (Ltd)
9429030719019
New Zealand Business Number
3769640
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Hmr7 Limited (issued an NZBN of 9429030719019) was launched on 17 Apr 2012. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, up to 14 Jul 2017. 533000 shares are issued to 8 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 213200 shares (40% of shares), namely:
Mazey, Hannah Mary (an individual) located at Albert Town, Wanaka postcode 9305,
Dunmore Trustees (2020) Limited (an entity) located at Wanaka, Wanaka postcode 9305,
Mazey, Scott David (a director) located at Albert Town, Wanaka postcode 9305. As far as the second group is concerned, a total of 3 shareholders hold 25% of all shares (133250 shares); it includes
Hanni, Werner (a director) - located at St Heliers, Auckland,
Hanni, Somboon (a director) - located at St Heliers, Auckland,
Sleight, Sarah Jane (an individual) - located at Kaikoura. The third group of shareholders, share allocation (53300 shares, 10%) belongs to 2 entities, namely:
Sleight, Sarah Jane, located at Kaikoura (an individual),
Richardson, Pamela Joan, located at Duvauchelle (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Hmr7 Limited. The Businesscheck database was last updated on 18 Mar 2024.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Physical & registered & service 14 Jul 2017
Directors
Name and Address Role Period
Somboon Hanni
St Heliers, Auckland, 1071
Address used since 22 Apr 2015
Director 17 Apr 2012 - current
Scott David Mazey
Albert Town, Wanaka, 9305
Address used since 28 Apr 2022
Albert Town, Wanaka, 9305
Address used since 14 May 2015
Director 17 Apr 2012 - current
Sarah Jane Sleight
Kaikoura, 7300
Address used since 13 Apr 2021
Rd 3, Cromwell, 9383
Address used since 16 May 2016
Director 17 Apr 2012 - current
Werner Hanni
St Heliers, Auckland, 1071
Address used since 22 Apr 2015
Director 17 Apr 2012 - current
Julie Millar
Papanui, Christchurch, 8052
Address used since 02 May 2012
Director 02 May 2012 - 24 Mar 2023
Gavin Mark Abbot
Merivale, Christchurch, 8014
Address used since 02 May 2012
Director 02 May 2012 - 22 Apr 2020
Gavin Mark Abbott
Merivale, Christchurch, 8014
Address used since 02 May 2012
Director 02 May 2012 - 02 May 2012
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 17 Apr 2012 - 14 Jul 2017
Financial Data
Financial info
533000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 213200
Shareholder Name Address Period
Mazey, Hannah Mary
Individual
Albert Town
Wanaka
9305
13 Nov 2023 - current
Dunmore Trustees (2020) Limited
Shareholder NZBN: 9429048441384
Entity (NZ Limited Company)
Wanaka
Wanaka
9305
13 Nov 2023 - current
Mazey, Scott David
Director
Albert Town
Wanaka
9305
17 Apr 2012 - current
Shares Allocation #2 Number of Shares: 133250
Shareholder Name Address Period
Hanni, Werner
Director
St Heliers
Auckland
1071
17 Apr 2012 - current
Hanni, Somboon
Director
St Heliers
Auckland
1071
17 Apr 2012 - current
Sleight, Sarah Jane
Individual
Kaikoura
7300
16 May 2016 - current
Shares Allocation #3 Number of Shares: 53300
Shareholder Name Address Period
Sleight, Sarah Jane
Individual
Kaikoura
7300
16 May 2016 - current
Richardson, Pamela Joan
Individual
Duvauchelle
7581
17 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Clark, Lester David
Individual
Oriental Bay
Wellington
6011
17 Apr 2012 - 13 Nov 2023
Richardson, Sarah Jane
Director
Rd 3
Cromwell
9383
17 Apr 2012 - 16 May 2016
Location
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