Hfs Properties Limited
Type: NZ Limited Company (Ltd)Hfs Properties Limited (issued an NZBN of 9429036810079) was registered on 19 Sep 2001. 2 addresses are currently in use by the company: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (type: physical, service). 26 Duke Street, Cambridge, Cambridge had been their physical address, up until 16 Jul 2020. 150 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (50% of shares), namely:
Tft Trustee Co (2018) Limited (an entity) located at Cambridge, Cambridge postcode 3434. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 75 shares); it includes
Spicers Rotorua Trustee Company Limited (an entity) - located at 1130 Pukaki Street, Rotorua,
Nicholas, Judith Maria (an individual) - located at R D 2, Reporoa 3083,
Nicholas, Kevin Rex (an individual) - located at R D 2, Reporoa 3083. The Businesscheck data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Kirkwood Street, Cambridge, Cambridge, 3434 | Physical & service & registered | 16 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger David Anthony Lorigan
Reporoa, 3081
Address used since 27 May 2015 |
Director | 19 Sep 2001 - current |
|
Kevin Rex Nicholas
R D 2, Reporoa, 3083
Address used since 10 Aug 2015 |
Director | 19 Sep 2001 - current |
|
Ian Charles Roberts
Taupo, 3330
Address used since 27 May 2015 |
Director | 19 Sep 2001 - 08 Jul 2021 |
| Previous address | Type | Period |
|---|---|---|
| 26 Duke Street, Cambridge, Cambridge, 3434 | Physical & registered | 30 Apr 2018 - 16 Jul 2020 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical | 24 Aug 2017 - 30 Apr 2018 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Physical & registered | 03 Sep 2013 - 24 Aug 2017 |
| 26 Duke Street, Cambridge 3434 | Physical & registered | 07 Sep 2006 - 03 Sep 2013 |
| 26 Duke Street, Cambridge | Registered & physical | 08 Dec 2003 - 07 Sep 2006 |
| 1st Floor, Mcbreens Solicitors Building, 29 Liverpool Street, Hamilton | Registered | 14 Aug 2002 - 08 Dec 2003 |
| 1st Floor, Mcbreens Solicitors Building, 29 Liverpool Street, Hamilton | Physical | 19 Sep 2001 - 19 Sep 2001 |
| Fisher Heaslip Limited, 1st Floor Mcbreens Solicitors Building, 29 Liverpool Street, Hamilton | Registered | 19 Sep 2001 - 14 Aug 2002 |
| Fisher Heaslip Limited, 1st Floor Mcbreens Solicitors Building, 29 Liverpool Street, Hamilton | Physical | 19 Sep 2001 - 08 Dec 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tft Trustee Co (2018) Limited Shareholder NZBN: 9429046627070 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
08 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spicers Rotorua Trustee Company Limited Shareholder NZBN: 9429038109843 Entity (NZ Limited Company) |
1130 Pukaki Street Rotorua |
19 Sep 2001 - current |
|
Nicholas, Judith Maria Individual |
R D 2 Reporoa 3083 |
19 Sep 2001 - current |
|
Nicholas, Kevin Rex Individual |
R D 2 Reporoa 3083 |
19 Sep 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lorigan, Roger David Anthony Individual |
Reporoa 3081 |
19 Sep 2001 - 08 Jul 2021 |
|
Fisher Heaslip Trustee Co Limited Shareholder NZBN: 9429037102609 Company Number: 1093148 Entity |
Cambridge Cambridge 3434 |
19 Sep 2001 - 08 Jul 2021 |
|
Roberts, Suzanne Ruth Individual |
Taupo 3330 |
19 Sep 2001 - 08 Jul 2021 |
|
Roberts, Ian Charles Individual |
Taupo 3330 |
19 Sep 2001 - 08 Jul 2021 |
|
Fisher Heaslip Trustee Co Limited Shareholder NZBN: 9429037102609 Company Number: 1093148 Entity |
Cambridge Cambridge 3434 |
19 Sep 2001 - 08 Jul 2021 |
|
Lorigan, Roger David Anthony Individual |
Reporoa 3081 |
19 Sep 2001 - 08 Jul 2021 |
 |
Co-pilot Holdings Limited 26 Duke Street |
|
Langsford Construction Limited 26 Duke Street |
|
Kingswood Healthcare Morrinsville Limited 26 Duke Street |
|
Kingswood Healthcare Management Limited 26 Duke Street |
|
Kingswood Healthcare Matamata Limited 26 Duke Street |
|
Kingswood Trustees Limited 26 Duke Street |