General information

Hdw Properties Limited

Type: NZ Limited Company (Ltd)
9429046032126
New Zealand Business Number
6257503
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Hdw Properties Limited (issued a business number of 9429046032126) was launched on 23 Mar 2017. 2 addresses are currently in use by the company: 51 Dudley Street, Lower Hutt, Lower Hutt, 5010 (type: registered, physical). 100 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 10 shares (10% of shares), namely:
Wilson, Grant Norton (an individual) located at Seatoun, Wellington postcode 6022,
Uttley, Sarah (an individual) located at Seatoun, Wellington postcode 6022,
Mk Trustee (Uttley Wilson) Limited (an entity) located at Wellington Central, Wellington postcode 6011. As far as the second group is concerned, a total of 2 shareholders hold 45% of all shares (exactly 45 shares); it includes
Plant, Vaughan Geoffrey (an individual) - located at Northland, Wellington,
Deane, Michael David (a director) - located at Mount Victoria, Wellington. Next there is the 3rd group of shareholders, share allotment (45 shares, 45%) belongs to 2 entities, namely:
Hargrave, John Arnold, located at Martinborough, Martinborough (an individual),
Hargrave, Andrew John, located at Martinborough, Martinborough (an individual). "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Hdw Properties Limited. The Businesscheck data was updated on 19 Mar 2024.

Current address Type Used since
51 Dudley Street, Lower Hutt, Lower Hutt, 5010 Registered & physical & service 23 Mar 2017
Directors
Name and Address Role Period
Andrew John Hargrave
Martinborough, Martinborough, 5711
Address used since 23 Mar 2017
Director 23 Mar 2017 - current
Michael David Deane
Mount Victoria, Wellington, 6011
Address used since 23 Mar 2017
Director 23 Mar 2017 - current
Grant Norton Wilson
Seatoun, Wellington, 6022
Address used since 23 Mar 2017
Seatoun, Wellington, 6022
Address used since 07 Nov 2018
Director 23 Mar 2017 - current
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Wilson, Grant Norton
Individual
Seatoun
Wellington
6022
23 Mar 2017 - current
Uttley, Sarah
Individual
Seatoun
Wellington
6022
23 Mar 2017 - current
Mk Trustee (uttley Wilson) Limited
Shareholder NZBN: 9429050070312
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
15 Mar 2023 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Plant, Vaughan Geoffrey
Individual
Northland
Wellington
6012
23 Mar 2017 - current
Deane, Michael David
Director
Mount Victoria
Wellington
6011
23 Mar 2017 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Hargrave, John Arnold
Individual
Martinborough
Martinborough
5711
03 Apr 2017 - current
Hargrave, Andrew John
Individual
Martinborough
Martinborough
5711
03 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Dean Andrew
Individual
Johnsonville
Wellington
6037
23 Mar 2017 - 15 Mar 2023
Location
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