Hdm Holdings Limited (NZBN 9429042560746) was started on 19 Sep 2016. 2 addresses are currently in use by the company: 21 Brownston Street, Wanaka, Wanaka, 9305 (type: registered, physical). 21 Brownston Street, Wanaka, Wanaka had been their registered address, until 18 Nov 2019. 12000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 4000 shares (33.33% of shares), namely:
Monk, Andrew Ian (an individual) located at Rd 2, Wanaka postcode 9382. In the second group, a total of 1 shareholder holds 33.33% of all shares (4000 shares); it includes
Hay, James Michael John (an individual) - located at Rd 3, Cromwell. Next there is the next group of shareholders, share allotment (4000 shares, 33.33%) belongs to 1 entity, namely:
Dow, Raphael Leon, located at Albert Town, Wanaka (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Hdm Holdings Limited. Businesscheck's information was last updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
21 Brownston Street, Wanaka, Wanaka, 9305 | Registered & physical & service | 18 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
James Michael John Hay
Rd 3, Cromwell, 9383
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - current |
Andrew Ian Monk
Rd 2, Wanaka, 9382
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - current |
Raphael Leon Dow
Rd 2, Lake Hawea, 9382
Address used since 15 Nov 2019
Albert Town, Wanaka, 9305
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - current |
Previous address | Type | Period |
---|---|---|
21 Brownston Street, Wanaka, Wanaka, 9305 | Registered & physical | 19 Sep 2016 - 18 Nov 2019 |
Shareholder Name | Address | Period |
---|---|---|
Monk, Andrew Ian Individual |
Rd 2 Wanaka 9382 |
19 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Hay, James Michael John Individual |
Rd 3 Cromwell 9383 |
19 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Dow, Raphael Leon Individual |
Albert Town Wanaka 9305 |
19 Sep 2016 - current |
The Pilgrimage Boutique Limited 21 Brownston Street |
|
Red River Ranch Limited 21 Brownston Street |
|
Filmer Road Limited 21 Brownston Street |
|
Aspiring Performance Limited 21 Brownston Street |
|
Arrow Dairy Limited 21 Brownston Street |
|
Orchard Road Water Bore (2008) Limited 21 Brownston Street |
Studholme Holdings Limited 96 Studholme Road |
Wrd Trustee Limited 2 Ash Lane |
Millbrook Holdings (nz) Limited Malaghan Road |
Hazledine Business Trustee Limited Level 2, T20 Building |
Platina Holdings Limited 10/39 Cherry Blossom Avenue |
Park Central Holdings Limited Level 2 The Station |