General information

Htp 1 Limited

Type: NZ Limited Company (Ltd)
9429041335383
New Zealand Business Number
5401121
Company Number
In Liquidation
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Htp 1 Limited (issued an NZ business identifier of 9429041335383) was incorporated on 25 Jul 2014. 4 addresses are currently in use by the company: Level 6, 5 Short Street, Newmarket, Auckland, 1049 (type: registered, service). 120 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 60 shares (50 per cent of shares), namely:
Topp Trustee No.2 Limited (an entity) located at Newmarket, Auckland postcode 1023,
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 60 shares); it includes
New Zealand Trustee Services Limited (an entity) - located at Auckland Central, Auckland,
Hill, Richard Joseph (a director) - located at Dallington, Christchurch. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Htp 1 Limited. The Businesscheck information was updated on 09 Jul 2023.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 25 Jul 2014
Level 6, 5 Short Street, Newmarket, Auckland, 1049 Registered & service 22 Jun 2023
Directors
Name and Address Role Period
Lindsey William Topp
Rd 1, Queenstown, 9371
Address used since 30 Apr 2015
Director 25 Jul 2014 - current
Richard Joseph Hill
Merivale, Christchurch, 8014
Address used since 01 Dec 2015
Director 25 Jul 2014 - current
Karsten Vester Pedersen
Lake Hayes Estate, Queenstown, 9304
Address used since 30 Oct 2015
Director 25 Jul 2014 - 20 Dec 2018
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
20 Nov 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Topp Trustee No.2 Limited
Shareholder NZBN: 9429047849020
Entity (NZ Limited Company)
Newmarket
Auckland
1023
04 Mar 2020 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
25 Jul 2014 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
25 Jul 2014 - current
Hill, Richard Joseph
Director
Dallington
Christchurch
8061
25 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Topp, Lindsey William
Director
Rd 1
Queenstown
9371
25 Jul 2014 - 04 Mar 2020
Morris, Blair
Individual
Rosedale
Invercargill
9810
25 Jul 2014 - 05 Feb 2019
Topp, Lindsey William
Director
Rd 1
Queenstown
9371
25 Jul 2014 - 04 Mar 2020
Pedersen, Tracey Marie
Individual
Quail Rise, Rd 1
Queenstown
9371
25 Jul 2014 - 05 Feb 2019
Pedersen, Karsten Vester
Individual
Lake Hayes Estate
Queenstown
9304
25 Jul 2014 - 05 Feb 2019
Topp, Mervyn William
Individual
Rd 1
Queenstown
9371
25 Jul 2014 - 04 Mar 2020
Topp, Mervyn William
Individual
Rd 1
Queenstown
9371
25 Jul 2014 - 04 Mar 2020
Topp, Lindsey William
Director
Rd 1
Queenstown
9371
25 Jul 2014 - 04 Mar 2020
Topp, Mervyn William
Individual
Rd 1
Queenstown
9371
25 Jul 2014 - 04 Mar 2020
Location
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