General information

Hobsonville Development Gp Limited

Type: NZ Limited Company (Ltd)
9429042119371
New Zealand Business Number
5866350
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Hobsonville Development Gp Limited (New Zealand Business Number 9429042119371) was started on 17 Dec 2015. 5 addresess are currently in use by the company: Po Box 13-0060 Armagh Street, Christchurch, 8141 (type: postal, office). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 49 shares (49% of shares), namely:
Nzsf Hobsonville Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Ntp Development Holdings Limited (an entity) - located at Addington, Christchurch. The third group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
New Ground Living Fund 1 Lp, located at Auckland Central, Auckland (an other). "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the category the ABS issued to Hobsonville Development Gp Limited. Our data was updated on 06 Apr 2024.

Current address Type Used since
15 Show Place, Addington, Christchurch, 8024 Physical & registered & service 17 Dec 2015
Po Box 13-0060 Armagh Street, Christchurch, 8141 Postal 22 Oct 2020
15 Show Place, Addington, Christchurch, 8024 Office & delivery 22 Oct 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Christopher Martin Udale
Grafton, Auckland, 1023
Address used since 28 Jul 2016
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Feb 2019
Director 28 Jul 2016 - current
William James Wallace Goodwin
Grey Lynn, Auckland, 1021
Address used since 20 Sep 2021
Director 20 Sep 2021 - current
Todd Louis Moyle
Strowan, Christchurch, 8052
Address used since 31 Mar 2023
Director 31 Mar 2023 - current
Blair Martin Forgie
Sumner, Christchurch, 8081
Address used since 04 Sep 2023
Director 04 Sep 2023 - current
Samuel Burns Watson Inglis
Merivale, Christchurch, 8014
Address used since 23 Sep 2020
Director 23 Sep 2020 - 04 Sep 2023
Craig Raniera Ellison
Huntsbury, Christchurch, 8022
Address used since 01 Dec 2021
Director 01 Dec 2021 - 31 Mar 2023
Michael Eric Pohio
Frankton, Hamilton, 3204
Address used since 11 Aug 2020
Director 11 Aug 2020 - 30 Nov 2021
Johnathan Robert Bartley
Ponsonby, Auckland, 1011
Address used since 02 Mar 2021
Freemans Bay, Auckland, 1011
Address used since 23 Feb 2017
Ponsonby, Auckland, 1011
Address used since 05 Aug 2019
Director 23 Feb 2017 - 20 Sep 2021
Jessica Gae Gilbert
Silverdale, Silverdale, 0932
Address used since 15 Jun 2020
Director 15 Jun 2020 - 13 Oct 2020
David Kennedy
Remuera, Auckland, 1050
Address used since 17 Dec 2015
Director 17 Dec 2015 - 23 Sep 2020
Peter Andrew Rose
Devonport, Auckland, 0624
Address used since 06 Nov 2017
Fendalton, Christchurch, 8014
Address used since 04 Nov 2016
Director 04 Nov 2016 - 11 Aug 2020
William James Wallace Goodwin
Grey Lynn, Auckland, 1021
Address used since 15 Apr 2016
Director 15 Apr 2016 - 23 Feb 2017
Russell Murray Pyne
Burwood, Christchurch, 8061
Address used since 17 Dec 2015
Director 17 Dec 2015 - 02 Aug 2016
Matthew Ludlow Whineray
Point Chevalier, Auckland, 1022
Address used since 17 Dec 2015
Director 17 Dec 2015 - 15 Apr 2016
Addresses
Principal place of activity
15 Show Place , Addington , Christchurch , 8024
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Nzsf Hobsonville Investments Limited
Shareholder NZBN: 9429042112815
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
17 Dec 2015 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Ntp Development Holdings Limited
Shareholder NZBN: 9429042106401
Entity (NZ Limited Company)
Addington
Christchurch
8024
17 Dec 2015 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
New Ground Living Fund 1 Lp
Other (Other)
Auckland Central
Auckland
1010
17 Dec 2015 - current
Location
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