Hurstmere Properties Limited
Type: NZ Limited Company (Ltd)Hurstmere Properties Limited (New Zealand Business Number 9429040616766) was launched on 29 Aug 1968. 2 addresses are in use by the company: 2A Sandown Road, Rothesay Bay, Auckland, 0630 (type: physical, registered). 2A Sandown Rd, Rothesay Bay, Auckland 1310 had been their physical address, until 12 Nov 2014. 4000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2000 shares (50% of shares), namely:
Ward, Jonathan (an individual) located at Rothesay Bay, Auckland 1310. In the second group, a total of 1 shareholder holds 50% of all shares (2000 shares); it includes
Ward, Carolyn Mary (an individual) - located at Rothesay Bay, Auckland 1310. Businesscheck's data was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2a Sandown Road, Rothesay Bay, Auckland, 0630 | Physical & registered & service | 12 Nov 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Mary Ward
Rothesay Bay, Auckland, 0630
Address used since 09 Sep 2015 |
Director | 21 Oct 1977 - current |
|
Jonathan Ward
Rothesay Bay, Auckland, 0630
Address used since 09 Sep 2015 |
Director | 21 Oct 1977 - current |
|
Michael Anthony Ward
Rothesay Bay, Auckland, 0630
Address used since 01 May 2016 |
Director | 01 May 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 2a Sandown Rd, Rothesay Bay, Auckland 1310 | Physical & registered | 01 Jul 1997 - 12 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Jonathan Individual |
Rothesay Bay Auckland 1310 |
29 Aug 1968 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Carolyn Mary Individual |
Rothesay Bay Auckland 1310 |
29 Aug 1968 - current |
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