General information

Hm (nz) Group Limited

Type: NZ Limited Company (Ltd)
9429032702767
New Zealand Business Number
2140870
Company Number
Registered
Company Status

Hm (Nz) Group Limited (New Zealand Business Number 9429032702767) was registered on 11 Jun 2008. 1 address is in use by the company: 83 Cockburn Street, Kuripuni, Masterton, 5810 (type: physical, registered). 83 Cockburn Street, Kuripuni, Masterton had been their physical address, up until 29 Sep 2014. 71605 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 10000 shares (13.97 per cent of shares), namely:
Donald Mcdermott (an individual) located at Masterton,
Lynne Mcdermott (an individual) located at Masterton. In the second group, a total of 1 shareholder holds 17.58 per cent of all shares (exactly 12590 shares); it includes
Cch Trustee Limited (an entity) - located at Kuripuni, Masterton. The 3rd group of shareholders, share allotment (29459 shares, 41.14%) belongs to 1 entity, namely:
Kph3G Trustee Limited, located at Kuripuni, Masterton (an entity). Businesscheck's data was updated on 15 Dec 2020.

Current address Type Used since
83 Cockburn Street, Kuripuni, Masterton, 5810 Registered 30 May 2012
83 Cockburn Street, Kuripuni, Masterton, 5810 Physical 29 Sep 2014
Directors
Name and Address Role Period
Donald Roland Mcdermott
Kuripuni, Masterton, 5810
Address used since 21 Sep 2015
Director 11 Jun 2008 - current
Lynne Elizabeth Mcdermott
Masterton, 5810
Address used since 11 Jun 2008
Director 11 Jun 2008 - 13 Sep 2014
Addresses
Previous address Type Period
83 Cockburn Street, Kuripuni, Masterton, 5810 Physical 30 May 2012 - 29 Sep 2014
3 Waltons Avenue, Kuripuni, Masterton, 5810 Registered & physical 18 Oct 2011 - 30 May 2012
Osborne Read, 10 First Steet, Lansdowne Physical & registered 11 Jun 2008 - 18 Oct 2011
Financial Data
Financial info
71605
Total number of Shares
September
Annual return filing month
09 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Donald Roland Mcdermott
Individual
Masterton
12 Jun 2008 - current
Lynne Elizabeth Mcdermott
Individual
Masterton
12 Jun 2008 - current
Shares Allocation #2 Number of Shares: 12590
Shareholder Name Address Period
Cch Trustee Limited
Shareholder NZBN: 9429031764377
Entity (NZ Limited Company)
Kuripuni
Masterton
5810
21 Jun 2010 - current
Shares Allocation #3 Number of Shares: 29459
Shareholder Name Address Period
Kph3g Trustee Limited
Shareholder NZBN: 9429031764186
Entity (NZ Limited Company)
Kuripuni
Masterton
5810
21 Jun 2010 - current
Shares Allocation #4 Number of Shares: 19556
Shareholder Name Address Period
Harm's Trustee Limited
Shareholder NZBN: 9429031764261
Entity (NZ Limited Company)
Kuripuni
Masterton
5810
21 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Lynne Elizabeth Mcdermott
Individual
Masterton
11 Jun 2008 - 27 Jun 2010
Donald Roland Mcdermott
Individual
Masterton
11 Jun 2008 - 27 Jun 2010
Haromi Rahia Winifred Hardie
Individual
Rosebery
Bondi, New South Wales, Australia
12 Jun 2008 - 12 Jun 2008
Alexander Keith Hardie
Individual
Rosebery
Bondi, New South Wales, Australia
12 Jun 2008 - 12 Jun 2008
Location
Companies nearby