General information
Hammock Ridge Management Company Limited
Type: NZ Limited Company (Ltd)9429033260815
New Zealand Business Number
1963338
Company Number
Registered
Company Status
Hammock Ridge Management Company Limited (issued an NZ business identifier of 9429033260815) was started on 02 Jul 2007. 4 addresses are currently in use by the company: 16 Church Street, Queenstown, Queenstown, 9300 (type: registered, service). 3 Beechwood Lane, Lower Shotover, Queenstown had been their registered address, until 12 Nov 2021. 100 shares are allocated to 18 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
New Peace Asset Management Co. Limited (an entity) located at Napier South, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Kerton, Allen Mark (an individual) - located at Dalkeith, Perth. The next group of shareholders, share allocation (10 shares, 10%) belongs to 2 entities, namely:
Fennell, Andrew John Michael, located at Pyrmont, New South Wales (an individual),
Kudryavtseva, Emmiliya, located at Pyrmont, New South Wales (an individual). The Businesscheck information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 607f Glenorchy-queenstown Road, Queenstown, 9371 | Registered & physical & service | 12 Nov 2021 |
| 16 Church Street, Queenstown, Queenstown, 9300 | Registered & service | 30 Jun 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Victoria Ann Hinson
Queenstown, 9371
Address used since 06 Oct 2021 |
Director | 06 Oct 2021 - current |
|
Roderick Kenneth Charles Mackenzie
Queenstown, 9371
Address used since 06 Oct 2021 |
Director | 06 Oct 2021 - current |
|
David Benjamin Broomfield
R D 1, Queenstown, 9371
Address used since 01 Jul 2021
R D 1, Queenstown, 9371
Address used since 09 Jun 2016 |
Director | 02 Jul 2007 - 07 Oct 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Beechwood Lane, Lower Shotover, Queenstown, 9371 | Registered & physical | 09 Jul 2021 - 12 Nov 2021 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 04 Jul 2019 - 09 Jul 2021 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 11 Jul 2014 - 04 Jul 2019 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Physical & registered | 16 Oct 2009 - 11 Jul 2014 |
| Whk Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 | Registered & physical | 02 Jul 2007 - 16 Oct 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
New Peace Asset Management Co. Limited Shareholder NZBN: 9429041456002 Entity (NZ Limited Company) |
Napier South Napier 4110 |
08 Dec 2017 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerton, Allen Mark Individual |
Dalkeith Perth 6009 |
04 Sep 2014 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Fennell, Andrew John Michael Individual |
Pyrmont New South Wales 2009 |
04 Nov 2021 - current |
|
Kudryavtseva, Emmiliya Individual |
Pyrmont, New South Wales 2009 |
29 Jun 2022 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Zak, Maria Antonina Individual |
Cottesloe, Wa 6011 |
15 Mar 2022 - current |
|
Kozlowski, Wawrzyniec Luwik Individual |
Cottesloe, Wa 6011 |
15 Mar 2022 - current |
|
Kozlowska, Malgorzata Wojnarowska Individual |
Cottesloe, Wa 6011 |
15 Mar 2022 - current |
|
Kozlowski, Andrzej Individual |
Cottesloe, Wa 6011 |
15 Mar 2022 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinson, Victoria Ann Individual |
Closeburn Queenstown 9371 |
03 Feb 2014 - current |
|
Bailey, Douglas John Individual |
Closeburn Queenstown 9371 |
03 Feb 2014 - current |
Shares Allocation #6 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, James Individual |
Auckland Central Auckland 1010 |
06 Nov 2020 - current |
Shares Allocation #7 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnold, Jennifer Joan Individual |
Bondi New South Wales 2026 |
25 Feb 2015 - current |
|
Luckie, Alan Peter Individual |
Bondai, Nsw 2026 |
25 Feb 2015 - current |
Shares Allocation #8 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Bilney, Charlotte Marianne Individual |
Sai Kung New Territories |
26 Jul 2007 - current |
|
Bilney, Philip William Individual |
Sai Kung New Territories |
26 Jul 2007 - current |
Shares Allocation #9 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, Dugald Individual |
Closeburn Queenstown 9371 |
05 Sep 2016 - current |
Shares Allocation #10 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Roderick Kenneth Charles Individual |
Closeburn Queenstown 9371 |
25 Jul 2013 - current |
|
Mackenzie, Lynette Diane Individual |
Closeburn Queenstown 9371 |
25 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Darren Individual |
Neutral Bay New South Wales 2089 |
27 Jun 2008 - 15 Mar 2022 |
|
Kudryavtseva, Emmeliya Individual |
Prymont New South Wales 2009 |
04 Nov 2021 - 29 Jun 2022 |
|
J. F. Investments (new Zealand) Limited Shareholder NZBN: 9429039166074 Company Number: 488995 Entity |
13 Camp Street Queenstown 9300 |
02 Jul 2007 - 04 Nov 2021 |
|
Davies, Darren Individual |
Neutral Bay New South Wales 2089 |
27 Jun 2008 - 15 Mar 2022 |
|
Newson, Claire Tina Individual |
Worcester Park Surrey Kt47dz, United Kingdom |
25 Jul 2008 - 11 Aug 2009 |
|
Newson, Claire Tina Individual |
Worcester Park Surrey Kt47dz, England |
27 Jun 2008 - 04 Jun 2021 |
|
J. F. Investments (new Zealand) Limited Shareholder NZBN: 9429039166074 Company Number: 488995 Entity |
13 Camp Street Queenstown 9300 |
02 Jul 2007 - 04 Nov 2021 |
|
J. F. Investments (new Zealand) Limited Shareholder NZBN: 9429039166074 Company Number: 488995 Entity |
70 Glenda Drive Queenstown 9300 |
02 Jul 2007 - 04 Nov 2021 |
|
J. F. Investments (new Zealand) Limited Shareholder NZBN: 9429039166074 Company Number: 488995 Entity |
Queenstown 9371 |
02 Jul 2007 - 04 Nov 2021 |
|
Bailey, Roger Glyn Individual |
Northland Wellington 6012 |
03 Feb 2014 - 08 Jun 2021 |
|
Davies, Darren Individual |
Worcester Park Surrey Kt47dz, United Kingdom |
25 Jul 2008 - 11 Aug 2009 |
Location
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