General information

Hfk Limited

Type: NZ Limited Company (Ltd)

9429036667161

New Zealand Business Number

1181120

Company Number

Registered

Company Status

Hfk Limited (issued an NZBN of 9429036667161) was launched on 20 Dec 2001. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their physical address, until 31 Mar 2017. 400000 shares are allocated to 12 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 99999 shares (25% of shares), namely:
Cowles, Susan Mary (an individual) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 3 shareholders hold 25% of all shares (exactly 99999 shares); it includes
Jackman, Paul (an individual) - located at Northwood, Christchurch,
Jackman, Jane (an individual) - located at Northwood, Christchurch,
Shears, Michael Allan (an individual) - located at Halswell, Christchurch. The 3rd group of shareholders, share allocation (99999 shares, 25%) belongs to 3 entities, namely:
Wethey, Teresa Mary, located at Rd 1, Queenstown (an individual),
Clarke, Pamela Jayne, located at Christchurch (an individual),
Mcfarlane, Stuart Fyfe, located at Christchurch (an individual). The Businesscheck data was updated on 01 Mar 2024.

Current address	Type	Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013	Registered & physical & service	31 Mar 2017

Last updated: 01 Mar 2024

Contact info

64 3 3790829

Phone (Phone)

companies@nexiachch.co.nz

www.nexiachch.co.nz

Website

Directors

Name and Address	Role	Period
Gregory Norman Cowles Wanaka, Wanaka, 9305 Address used since 13 Oct 2020 Merivale, Christchurch, 8014 Address used since 16 Oct 2015	Director	20 Dec 2001 - current
Jane Jackman Northwood, Christchurch, 8051 Address used since 11 Sep 2020 Saint Albans, Christchurch, 8014 Address used since 22 Aug 2012 Edgeware, Christchurch, 8013 Address used since 07 Aug 2019	Director	03 Feb 2005 - current
Pamela Jayne Clarke Fendalton, Christchurch, 8014 Address used since 16 Oct 2015	Director	10 Nov 2008 - current
Craig William Melhuish Fendalton, Christchurch, 8041 Address used since 22 Dec 2014	Director	28 Jan 2011 - current
Michael John Keyse Cashmere, Christchurch, 8022 Address used since 16 Oct 2015	Director	20 Dec 2001 - 15 Mar 2016
Neville Petrie Fagerlund Burwood, Christchurch, 8061 Address used since 27 Oct 2009	Director	20 Dec 2001 - 05 Mar 2013
Euan Boyd Lindsay Hilson Christchurch, Address used since 20 Dec 2001	Director	20 Dec 2001 - 03 Feb 2005

Addresses

Principal place of activity

567 Wairakei Road , Burnside , Christchurch , 8053

Previous address	Type	Period
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053	Physical & registered	04 Nov 2016 - 31 Mar 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053	Physical & registered	01 Nov 2011 - 04 Nov 2016
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503	Registered & physical	12 Oct 2010 - 01 Nov 2011
Unit 4/567 Wairakei Road, Christchurch	Registered & physical	30 Jan 2006 - 12 Oct 2010
12 Main North Road, Christchurch 5	Registered & physical	20 Dec 2001 - 30 Jan 2006

Financial Data

Financial info

400000

Total number of Shares

October

Annual return filing month

17 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #2 Number of Shares: 99999

Shareholder Name	Address	Period
Cowles, Susan Mary Individual	Wanaka Wanaka 9305	20 Dec 2001 - current

Shares Allocation #3 Number of Shares: 99999

Shareholder Name	Address	Period
Jackman, Paul Individual	Northwood Christchurch 8051	12 Oct 2006 - current
Jackman, Jane Individual	Northwood Christchurch 8051	12 Oct 2006 - current
Shears, Michael Allan Individual	Halswell Christchurch 8025	29 Aug 2017 - current

Shares Allocation #4 Number of Shares: 99999

Shareholder Name	Address	Period
Wethey, Teresa Mary Individual	Rd 1 Queenstown 9371	19 Nov 2008 - current
Clarke, Pamela Jayne Individual	Christchurch	19 Nov 2008 - current
Mcfarlane, Stuart Fyfe Individual	Christchurch	19 Nov 2008 - current

Shares Allocation #5 Number of Shares: 99999

Shareholder Name	Address	Period
Melhuish, Bridget Rosemary Individual	Fendalton Christchurch 8041	24 Mar 2011 - current
Melhuish, Craig William Director	Fendalton Christchurch 8041	24 Mar 2011 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Clarke, Pamela Jayne Individual	Christchurch	19 Nov 2008 - current

Shares Allocation #7 Number of Shares: 1

Shareholder Name	Address	Period
Melhuish, Craig William Director	Fendalton Christchurch 8041	24 Mar 2011 - current

Shares Allocation #8 Number of Shares: 1

Shareholder Name	Address	Period
Jackman, Jane Individual	Northwood Christchurch 8051	12 Oct 2006 - current

Historic shareholders

Shareholder Name	Address	Period
Keyse, Kilmeny Anne Individual	Christchurch	20 Dec 2001 - 30 Mar 2016
Keegan, Arthur James Individual	Clifton Christchurch 8081	23 Aug 2012 - 29 Aug 2017
Keyse, Michael John Individual	Christchurch	20 Dec 2001 - 30 Mar 2016
Cowles, Gregory Norman Individual	Wanaka Wanaka 9305	20 Dec 2001 - 06 Mar 2013
Hilson, Euan Boyd Lindsay Individual	Christchurch	20 Dec 2001 - 07 Oct 2004
Cowles, Gregory Norman Individual	Christchurch	20 Dec 2001 - 06 Mar 2013
Goodwin, John Maurice Individual	Christchurch	20 Dec 2001 - 06 Mar 2013
Cowles, Gregory Norman Individual	Christchurch	20 Dec 2001 - 06 Mar 2013

Location

Companies nearby

	Crema Holdings Limited Unit 4/567 Wairakei Road
	Conductive Education Canterbury Incorporated Level One
	The Mutima Charitable Trust 567 Wairakei Road
	Christian Healing Trust C/o Hfk Limited
	Shepherd And Kime (2008) Limited 35 Sheffield Crescent
	Xennox Solutions Limited 568 Wairakei Road