Hbm Properties Limited
Type: NZ Limited Company (Ltd)Hbm Properties Limited (issued an NZ business identifier of 9429035841937) was registered on 06 Aug 2003. 7 addresess are in use by the company: Po Box 271, Hastings, Hastings, 4156 (type: postal, office). 9 Owen Street, Napier had been their registered address, up until 20 Mar 2019. 550100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 275050 shares (50 per cent of shares), namely:
Sainsbury Hibberd Trustee Company Limited (an entity) located at Napier South, Napier postcode 4110,
Mcaleese, Joseph John (an individual) located at Bay View, Napier postcode 4104. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 275050 shares); it includes
Sainsbury Wares Trustee Company Limited (an entity) - located at Napier,
Macphee, Timothy Duncan Bain (an individual) - located at R D 11, Hastings. "Investment - commercial property" (business classification L671230) is the classification the ABS issued Hbm Properties Limited. The Businesscheck information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Owen Street, Napier | Other (Address For Share Register) | 29 Mar 2004 |
| 107 Omahu Road, Stortford Lodge, Hastings, 4120 | Shareregister & other (Address For Share Register) | 12 Mar 2019 |
| 107 Omahu Road, Stortford Lodge, Hastings, 4120 | Registered & physical & service | 20 Mar 2019 |
| Po Box 271, Hastings, Hastings, 4156 | Postal | 04 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Macphee
Rd 11, Hastings, 4178
Address used since 09 Mar 2010 |
Director | 06 Aug 2003 - current |
|
Joseph John Mcaleese
Bay View, Napier, 4104
Address used since 10 Feb 2016 |
Director | 06 Aug 2003 - current |
| Type | Used since | |
|---|---|---|
| Po Box 271, Hastings, Hastings, 4156 | Postal | 04 Feb 2020 |
| 107 Omahu Road, Stortford Lodge, Hastings, 4120 | Office | 04 Feb 2020 |
| 107 Omahu Road , Stortford Lodge , Hastings , 4120 |
| Previous address | Type | Period |
|---|---|---|
| 9 Owen Street, Napier | Registered & physical | 06 Apr 2004 - 20 Mar 2019 |
| C/- Sainsbury Logan & Williams, Cnr Tennyson Street & Cathedral Lane, Napier | Physical & registered | 06 Aug 2003 - 06 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sainsbury Hibberd Trustee Company Limited Shareholder NZBN: 9429030581685 Entity (NZ Limited Company) |
Napier South Napier 4110 |
26 Feb 2024 - current |
|
Mcaleese, Joseph John Individual |
Bay View Napier 4104 |
15 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sainsbury Wares Trustee Company Limited Shareholder NZBN: 9429033273594 Entity (NZ Limited Company) |
Napier |
26 Feb 2024 - current |
|
Macphee, Timothy Duncan Bain Individual |
R D 11 Hastings |
15 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wares, Andrew Ross Individual |
Napier |
15 Jun 2005 - 26 Feb 2024 |
|
Church Lane Nominees Limited Shareholder NZBN: 9429039762610 Company Number: 297090 Entity |
30 Mar 2004 - 30 Mar 2004 | |
|
Wares, Andrew Ross Individual |
Napier |
15 Jun 2005 - 26 Feb 2024 |
|
Wares, Andrew Ross Individual |
Napier |
15 Jun 2005 - 26 Feb 2024 |
|
Church Lane Nominees Limited Shareholder NZBN: 9429039762610 Company Number: 297090 Entity |
30 Mar 2004 - 30 Mar 2004 | |
|
Macphee, Timothy Individual |
Poukawa Oaks Poukawa |
30 Mar 2004 - 27 Jun 2010 |
|
Mcaleese, Joseph John Individual |
Napier |
30 Mar 2004 - 27 Jun 2010 |
 |
Hawkes Bay Motors Napier Limited 9 Owen Street |
|
Contact Trust 6 Owen Street |
|
Te Taiwhenua O Te Whanganui A Orotu Incorporated 6 Owen Street |
|
The Consumer Operated Mental Health Support Services Trust 16 Owen Street |
|
Bay Canon Limited 104 Carlyle Street |
|
B F Hastings Limited 70 Carlyle Street |
|
Dwl Investments Limited 15 Vigor Brown Street |
|
Tarco Property Limited 61 Kennedy Road |
|
Seaview Buildings Limited 9a Colenso Avenue |
|
Pennos Buildings Limited 9a Colenso Avenue |
|
Penlin Buildings Limited 9a Colenso Avenue |
|
Kimono Capital Limited 93 Station Street |