General information

Hmtb Properties Limited

Type: NZ Limited Company (Ltd)
9429034807064
New Zealand Business Number
1626168
Company Number
Registered
Company Status
L671120 - L671120
Industry classification codes with description

Hmtb Properties Limited (issued an NZ business identifier of 9429034807064) was incorporated on 29 Apr 2005. 1 address is in use by the company: 146 Wratts Road, Rd 3, Blenheim, 7273 (type: physical, registered). 7 Ashwell Street, Saint Heliers, Auckland had been their registered address, until 23 Feb 2016. 4000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1000 shares (25% of shares), namely:
Amanda Green (an individual) located at Sumner, Christchurch postcode 8081. When considering the second group, a total of 1 shareholder holds 25% of all shares (1000 shares); it includes
Tim Lawrey (an individual) - located at Sumner, Christchurch. Moving on to the third group of shareholders, share allocation (1999 shares, 49.98%) belongs to 1 entity, namely:
Ben Mclauchlan, located at Rd 3, Blenheim (an individual). "L671120" (business classification L671120) is the category the ABS issued to Hmtb Properties Limited. Our information was last updated on 26 Dec 2020.

Current address Type Used since
146 Wratts Road, Rd 3, Blenheim, 7273 Physical & registered 23 Feb 2016
Contact info
64 27 5369934
Phone (Phone)
benmclauchlan@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Tim Lawrey
Sumner, Christchurch, 8081
Address used since 16 Feb 2017
Director 29 Apr 2005 - current
Ben Mclauchlan
Rd 3, Blenheim, 7273
Address used since 15 Feb 2016
Director 29 Apr 2005 - current
Amanda Green
Sumner, Christchurch, 8081
Address used since 16 Feb 2017
Director 29 Apr 2005 - current
Helen Mclauchlan
Rd 3, Blenheim, 7273
Address used since 15 Feb 2016
Director 29 Apr 2005 - current
Addresses
Previous address Type Period
7 Ashwell Street, Saint Heliers, Auckland, 1071 Registered & physical 04 Oct 2010 - 23 Feb 2016
C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061 Registered 05 Feb 2010 - 04 Oct 2010
7 Ashwell Street, St Heliers, Auckland 1071 Physical 05 Feb 2010 - 04 Oct 2010
Rd10 Hazelhurst Line, Palmerston North, New Zealand Registered & physical 29 Apr 2005 - 05 Feb 2010
Financial Data
Financial info
4000
Total number of Shares
February
Annual return filing month
09 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Amanda Green
Individual
Sumner
Christchurch
8081
29 Apr 2005 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Tim Lawrey
Individual
Sumner
Christchurch
8081
29 Apr 2005 - current
Shares Allocation #3 Number of Shares: 1999
Shareholder Name Address Period
Ben Mclauchlan
Individual
Rd 3
Blenheim
7273
29 Apr 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Helen Mclauchlan
Individual
Rd 3
Blenheim
7273
29 Apr 2005 - current
Location
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