General information

Hwh Investments Limited

Type: NZ Limited Company (Ltd)
9429041139820
New Zealand Business Number
5035820
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Hwh Investments Limited (issued a business number of 9429041139820) was launched on 19 Mar 2014. 2 addresses are in use by the company: Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 (type: registered, physical). 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 196 shares (19.6% of shares), namely:
Ksm Trust Services Limited (an entity) located at Addington, Christchurch postcode 8024,
Wheeler, Simon Zachary (a director) located at Papanui, Christchurch postcode 8053,
Wheeler, Lisa Shirley (an individual) located at Papanui, Christchurch postcode 8053. When considering the second group, a total of 1 shareholder holds 80.4% of all shares (exactly 804 shares); it includes
P.i.m. Investments Limited (an entity) - located at 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Hwh Investments Limited. Our database was updated on 02 Apr 2024.

Current address Type Used since
Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 Registered & physical & service 19 Mar 2014
Directors
Name and Address Role Period
Michelle Kay Hollands
Cambridge, Cambridge, 3434
Address used since 15 Feb 2018
Cambridge, Cambridge, 3434
Address used since 19 Mar 2014
Director 19 Mar 2014 - current
Simon Zachary Wheeler
Papanui, Christchurch, 8053
Address used since 29 Mar 2022
Ilam, Christchurch, 8041
Address used since 19 Mar 2014
Director 19 Mar 2014 - current
Mark Wallace Hollands
Cambridge, Cambridge, 3434
Address used since 15 Feb 2018
Director 15 Feb 2018 - current
Kevin Peter Harding
Northwood, Christchurch, 8051
Address used since 19 May 2017
Fendalton, Christchurch, 8014
Address used since 19 Mar 2014
Director 19 Mar 2014 - 12 Jan 2018
Mark Wallace Hollands
Cambridge, Cambridge, 3434
Address used since 19 Mar 2014
Director 19 Mar 2014 - 12 Jun 2014
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 196
Shareholder Name Address Period
Ksm Trust Services Limited
Shareholder NZBN: 9429035181163
Entity (NZ Limited Company)
Addington
Christchurch
8024
19 Mar 2014 - current
Wheeler, Simon Zachary
Director
Papanui
Christchurch
8053
19 Mar 2014 - current
Wheeler, Lisa Shirley
Individual
Papanui
Christchurch
8053
19 Mar 2014 - current
Shares Allocation #2 Number of Shares: 804
Shareholder Name Address Period
P.i.m. Investments Limited
Shareholder NZBN: 9429033074566
Entity (NZ Limited Company)
4/35 Sir William Pickering Drive
Canterbury Technology Park, Christchurch
19 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Buchan, John Alexander Shepherd
Individual
Merivale
Christchurch
8014
19 Mar 2014 - 19 Jan 2018
Harding, Tracey Margaret
Individual
Northwood
Christchurch
8051
19 Mar 2014 - 19 Jan 2018
Kevin Peter Harding
Director
Northwood
Christchurch
8051
19 Mar 2014 - 19 Jan 2018
Harding, Kevin Peter
Individual
Northwood
Christchurch
8051
19 Mar 2014 - 19 Jan 2018
Location
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