General information

Ht Property Maintenance Limited

Type: NZ Limited Company (Ltd)
9429039724922
New Zealand Business Number
308320
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tuke, David Charles
Individual
Takapuna
Auckland
0620
23 Jan 1987 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Tuke, David Charles
Individual
Takapuna
Auckland
0620
23 Jan 1987 - current

Historic shareholders

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
Location
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