Ht Property Maintenance Limited (New Zealand Business Number 9429039724922) was registered on 23 Jan 1987. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up until 23 Apr 2021. Ht Property Maintenance Limited used other names, namely: Hughes & Tuke Holdings Limited from 30 Sep 2004 to 06 Oct 2020, Hughes & Tuke Developments Limited (25 Jan 1990 to 30 Sep 2004) and Tuke Properties Limited (23 Jan 1987 - 25 Jan 1990). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Tuke, David Charles (an individual) located at Takapuna, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 99.9% of all shares (999 shares); it includes
Tuke, David Charles (an individual) - located at Takapuna, Auckland. Our database was last updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 23 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
David Charles Tuke
Takapuna, Auckland, 0620
Address used since 13 Aug 2015 |
Director | 23 Jan 1987 - current |
David John Spencer
Grafton, Auckland,
Address used since 20 Apr 2004 |
Director | 22 Oct 1993 - 14 Mar 2012 |
Shona Elizabeth Tuke
Murrays Bay, Auckland, 0630
Address used since 23 Jan 1987 |
Director | 23 Jan 1987 - 10 Jun 2011 |
Paul David Mcfadzien
Castor Bay, Auckland 1309,
Address used since 07 Sep 1999 |
Director | 07 Sep 1999 - 18 Sep 2008 |
Duncan Veasey Mitchell
Murrays Bay, Auckland,
Address used since 20 Aug 1993 |
Director | 20 Aug 1993 - 17 Aug 1999 |
Previous address | Type | Period |
---|---|---|
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 03 Feb 2017 - 23 Apr 2021 |
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 20 Mar 2013 - 03 Feb 2017 |
C/-hayes Knight, Chartered Accountants, Level 1, 5 William Laurie Place, Albany | Physical & registered | 18 Apr 2008 - 20 Mar 2013 |
C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Registered & physical | 20 Mar 2008 - 18 Apr 2008 |
C/- D V Mitchell & Associates Ltd, Unit Q, 86 Bush Road, Albany | Physical | 20 Nov 2001 - 20 Mar 2008 |
C/-dv Mitchell & Assoc, Unit D, 42 Tawa Drive, Albany | Registered | 20 Nov 2001 - 20 Mar 2008 |
C/-dv Mitchell & Assoc, Unit D, 42 Tawa Drive, Albany | Physical | 20 Nov 2001 - 20 Nov 2001 |
1 Nile Road, Takapuna | Registered | 04 Aug 1997 - 20 Nov 2001 |
Unit D, 42 Tawa Drive, Albany, Auckland | Physical | 04 Aug 1997 - 20 Nov 2001 |
Shareholder Name | Address | Period |
---|---|---|
Tuke, David Charles Individual |
Takapuna Auckland 0620 |
23 Jan 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Tuke, David Charles Individual |
Takapuna Auckland 0620 |
23 Jan 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Tuke, Shona Elizabeth Individual |
Auckland |
23 Jan 1987 - 27 Jun 2010 |
Mitchell, Duncan Veasey Individual |
Greenhithe Auckland |
23 Jan 1987 - 22 Dec 2011 |
Spencer, David John Individual |
Ponsonby Auckland 1011 |
23 Jan 1987 - 28 Sep 2004 |
Mitchell, Duncan Veasey Individual |
Murrays Bay Auckland |
23 Jan 1987 - 22 Dec 2011 |
Spencer, David John Individual |
Epsom |
23 Jan 1987 - 28 Sep 2004 |
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