General information

Hbch Properties Limited

Type: NZ Limited Company (Ltd)
9429035637929
New Zealand Business Number
1465263
Company Number
Registered
Company Status

Hbch Properties Limited (New Zealand Business Number 9429035637929) was started on 28 Nov 2003. 2 addresses are currently in use by the company: 21 Browning Street, Napier South, Napier, 4110 (type: registered, physical). 27 Austin Street, Onekawa, Napier had been their registered address, up until 26 Jul 2022. 173 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 56 shares (32.37 per cent of shares), namely:
Stuart, Michael (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Harding, Wendy Ann (an individual) located at Matua, Tauranga postcode 3110. In the second group, a total of 2 shareholders hold 19.65 per cent of all shares (34 shares); it includes
Wright, Wilson Laidlaw (an individual) - located at Hospital Hill, Napier,
Wright, Eileen Elizabeth (an individual) - located at Hospital Hill, Napier. The third group of shareholders, share allotment (83 shares, 47.98%) belongs to 3 entities, namely:
Mclay, Kelvin John, located at Maungaraki, Lower Hutt (an individual),
Patterson, Leigh William, located at Hospital Hill, Napier (an individual),
Patterson, Patricia Elizabeth, located at Hospital Hill, Napier (an individual). Businesscheck's database was last updated on 20 Mar 2024.

Current address Type Used since
21 Browning Street, Napier South, Napier, 4110 Registered & physical & service 26 Jul 2022
Directors
Name and Address Role Period
Patricia Elizabeth Patterson
Hospital Hill, Napier, 4110
Address used since 01 Feb 2021
Bluff Hill, Napier, 4110
Address used since 28 Jan 2010
Director 14 Apr 2004 - current
Maurice Arthur Harding
Taradale, Napier, 4112
Address used since 14 Apr 2004
Director 14 Apr 2004 - 05 Oct 2011
Richard John Wimsett
Napier,
Address used since 28 Nov 2003
Director 28 Nov 2003 - 14 Apr 2004
Addresses
Previous address Type Period
27 Austin Street, Onekawa, Napier, 4110 Registered & physical 23 Jan 2014 - 26 Jul 2022
27a Austin Street, Onekawa, Napier Registered & physical 28 Nov 2003 - 23 Jan 2014
Financial Data
Financial info
173
Total number of Shares
February
Annual return filing month
23 Feb 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 56
Shareholder Name Address Period
Stuart, Michael
Individual
Mount Maunganui
Mount Maunganui
3116
02 Mar 2006 - current
Harding, Wendy Ann
Individual
Matua
Tauranga
3110
02 Mar 2006 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Wright, Wilson Laidlaw
Individual
Hospital Hill
Napier
4110
02 Mar 2006 - current
Wright, Eileen Elizabeth
Individual
Hospital Hill
Napier
4110
02 Mar 2006 - current
Shares Allocation #3 Number of Shares: 83
Shareholder Name Address Period
Mclay, Kelvin John
Individual
Maungaraki
Lower Hutt
5010
16 Jan 2019 - current
Patterson, Leigh William
Individual
Hospital Hill
Napier
4110
02 Mar 2006 - current
Patterson, Patricia Elizabeth
Individual
Hospital Hill
Napier
4110
02 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Harding, Rex Allan
Individual
Matua
Tauranga
3110
02 Mar 2006 - 13 May 2011
Sullivan, Gerard John
Individual
Westshore
Napier
4110
02 Mar 2006 - 16 Jan 2019
Beattie, Alastair Allan
Individual
Rd 8
Nuhaka
4198
02 Mar 2006 - 15 Jan 2014
Orlowski, Joan Yvonne
Individual
Rd 2
Napier
4182
02 Mar 2006 - 15 Jan 2014
Orlowski, Kevin John
Individual
Rd 2
Napier
4182
02 Mar 2006 - 15 Jan 2014
Harding, Maurice Arthur
Individual
Taradale
Napier
4112
02 Mar 2006 - 13 May 2011
Sullivan, Gerard John
Individual
Westshore
Napier
4110
02 Mar 2006 - 16 Jan 2019
Harding, Rex Allan
Individual
Matua
Tauranga
3110
02 Mar 2006 - 13 May 2011
Wimsett, Richard John
Individual
Napier
28 Nov 2003 - 02 Mar 2006
Harding, Joanne Marie
Individual
Taradale
Napier
4112
02 Mar 2006 - 13 May 2011
Location
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