General information

Hammersmith Properties Limited

Type: NZ Limited Company (Ltd)
9429035330516
New Zealand Business Number
1525775
Company Number
Registered
Company Status

Hammersmith Properties Limited (New Zealand Business Number 9429035330516) was incorporated on 15 Jun 2004. 1 address is currently in use by the company: 2 Clark Street, Dunedin, 9016 (type: physical, registered). 2 Clark Street, Dunedin had been their registered address, up until 05 Jul 2017. Hammersmith Properties Limited used other aliases, namely: Arm Eleven Limited from 15 Jun 2004 to 01 Oct 2004. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Averill Smith (an individual) located at Christchurch,
Ian Smith (an individual) located at Christchurch,
Canterbury Trustees Limited (an entity) located at Papanui, Christchurch postcode 8053. Businesscheck's data was last updated on 06 Jun 2020.

Current address Type Used since
2 Clark Street, Dunedin, 9016 Physical & registered 05 Jul 2017
Directors
Name and Address Role Period
Averill Lynette Smith
Mount Pleasant, Christchurch, 8081
Address used since 28 Jun 2016
Director 01 Oct 2004 - current
Ian Clarke Blay Smith
Mount Pleasant, Christchurch, 8081
Address used since 28 Jun 2016
Director 01 Oct 2004 - current
Allan Ronald Mackersy
Dunedin,
Address used since 15 Jun 2004
Director 15 Jun 2004 - 01 Mar 2005
Addresses
Previous address Type Period
2 Clark Street, Dunedin, 9016 Registered & physical 21 Jun 2010 - 05 Jul 2017
Clarke Craw Limited, 2 Clark Street, Dunedin Physical & registered 15 Jun 2004 - 21 Jun 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Averill Lynette Smith
Individual
Christchurch
12 Aug 2005 - current
Ian Clarke Blay Smith
Individual
Christchurch
12 Aug 2005 - current
Canterbury Trustees Limited
Shareholder NZBN: 9429038214363
Entity (NZ Limited Company)
Papanui
Christchurch
8053
12 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Allan Ronald Mackersy
Individual
Dunedin
15 Jun 2004 - 27 Jun 2010
Location