General information

Hmr Limited

Type: NZ Limited Company (Ltd)
9429036560783
New Zealand Business Number
1199639
Company Number
Registered
Company Status

Hmr Limited (issued a business number of 9429036560783) was started on 03 May 2002. 1 address is currently in use by the company: 51A Seascape Crescent, Rd 2, Waipu, 0582 (type: physical, registered). C/- R A Guy, Cove Road, Waipu had been their registered address, up until 08 Oct 2004. 1000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 249 shares (24.9 per cent of shares), namely:
Helen Guy (an individual) located at Kensington, Whangarei postcode 0112. When considering the second group, a total of 2 shareholders hold 1 per cent of all shares (exactly 10 shares); it includes
Yhpj Trustees (2014) Limited (an entity) - located at Whangarei, Whangarei,
Anthony Guy (an individual) - located at Dunedin. Next there is the third group of shareholders, share allocation (249 shares, 24.9%) belongs to 2 entities, namely:
Mark Guy, located at Brynderwyn, Northland (an individual),
Yhpj Trustees (2005) Limited, located at Whangarei (an entity). Our database was updated on 25 Dec 2020.

Current address Type Used since
51a Seascape Crescent, Rd 2, Waipu, 0582 Physical & registered 08 Oct 2004
Directors
Name and Address Role Period
Richard Alan Guy
R D 2, Waipu, 0582
Address used since 08 Sep 2015
Director 03 May 2002 - current
Helen Michelle Guy
Kensington, Whangarei, 0112
Address used since 11 Aug 2014
Director 28 Jun 2002 - current
Mark Richard Guy
Brynderwyn, Maungaturoto, 0587
Address used since 08 Sep 2015
Director 28 Jun 2002 - current
Addresses
Previous address Type Period
C/- R A Guy, Cove Road, Waipu Registered & physical 03 May 2002 - 08 Oct 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
31 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 249
Shareholder Name Address Period
Helen Michelle Guy
Individual
Kensington
Whangarei
0112
03 May 2002 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Yhpj Trustees (2014) Limited
Shareholder NZBN: 9429041038659
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
27 Jun 2014 - current
Anthony Michael Guy
Individual
Dunedin
28 Sep 2006 - current
Shares Allocation #3 Number of Shares: 249
Shareholder Name Address Period
Mark Richard Guy
Individual
Brynderwyn
Northland
03 May 2002 - current
Yhpj Trustees (2005) Limited
Shareholder NZBN: 9429034728628
Entity (NZ Limited Company)
Whangarei
28 Sep 2006 - current
Shares Allocation #4 Number of Shares: 492
Shareholder Name Address Period
Anthony Michael Guy
Individual
Dunedin
28 Sep 2006 - current
Richard Alan Guy
Individual
R D 2
Waipu
28 Sep 2006 - current
Yhpj Trustees (2014) Limited
Shareholder NZBN: 9429041038659
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
27 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Ian Irving Hayward
Individual
Kamo
Whangarei
28 Sep 2006 - 27 Jun 2014
Grant Lindsay Currie
Individual
Whangarei
03 May 2002 - 21 Sep 2005
Grant Lindsay Currie
Individual
Whangarei
03 May 2002 - 21 Sep 2005
Grant Lindsay Currie
Individual
Whangarei
03 May 2002 - 21 Sep 2005
Grant Lindsay Currie
Individual
Whangarei
03 May 2002 - 21 Sep 2005
Richard Alan Guy
Individual
R D 2
Waipu
03 May 2002 - 21 Sep 2005
Richard Alan Guy
Individual
R D 2
Waipu
03 May 2002 - 21 Sep 2005
Richard Alan Guy
Individual
R D 2
Waipu
03 May 2002 - 21 Sep 2005
Richard Alan Guy
Individual
R D 2
Waipu
03 May 2002 - 21 Sep 2005
Location
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