Hmg Investments Limited (issued a business number of 9429033828336) was incorporated on 05 Oct 2006. 5 addresess are in use by the company: 37C Harwood Street, Hamilton, 3204 (type: physical, registered). 541 Te Rapa Rd, Te Rapa Straight, Hamilton had been their registered address, up until 10 Nov 2017. 6394606 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 6394606 shares (100 per cent of shares), namely:
Elstob, Barbara Anne (an individual) located at Claudelands, Hamilton postcode 3214,
Elstob, John Angus (an individual) located at Rd 9, Hamilton postcode 3289,
Glassey, Stephen John (an individual) located at West Melton, West Melton postcode 7618. Businesscheck's data was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
66 Bell Road, Hamilton, 3285 | Other (Address For Share Register) | 21 Nov 2016 |
37c Harwood Street, Hamilton, 3204 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Nov 2017 |
37c Harwood Street, Hamilton, 3204 | Physical & registered & service | 10 Nov 2017 |
Name and Address | Role | Period |
---|---|---|
John Angus Elstob
Rd 9, Hamilton, 3289
Address used since 01 Dec 2009 |
Director | 05 Oct 2006 - current |
Barbara Anne Elstob
Claudelands, Hamilton, 3214
Address used since 21 Nov 2016 |
Director | 08 Sep 2008 - current |
Previous address | Type | Period |
---|---|---|
541 Te Rapa Rd, Te Rapa Straight, Hamilton, 3200 | Registered & physical | 25 Nov 2015 - 10 Nov 2017 |
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Registered & physical | 02 Dec 2014 - 25 Nov 2015 |
Flat 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 06 Sep 2012 - 02 Dec 2014 |
Walker Davey Limited, 92 Russley Road, Russley, Christchurch, 8042 | Physical | 14 Jun 2011 - 06 Sep 2012 |
92 Russley Road, Russley, Christchurch, 8042 | Registered | 14 Jun 2011 - 06 Sep 2012 |
Walker Davey Limited, 3rd Floor, 148 Victoria St, Christchurch | Registered & physical | 05 Oct 2006 - 14 Jun 2011 |
Shareholder Name | Address | Period |
---|---|---|
Elstob, Barbara Anne Individual |
Claudelands Hamilton 3214 |
05 Oct 2006 - current |
Elstob, John Angus Individual |
Rd 9 Hamilton 3289 |
05 Oct 2006 - current |
Glassey, Stephen John Individual |
West Melton West Melton 7618 |
05 Oct 2006 - current |
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