Maygrove Village Limited
Type: NZ Limited Company (Ltd)Maygrove Village Limited (issued an NZ business identifier of 9429036784509) was registered on 04 Sep 2001. 1 address is in use by the company: 19 Tamariki Avenue, Orewa (type: physical, registered). 19 Tamariki Avenue, Orewa, North Shore 1461 had been their registered address, up to 03 Mar 2010. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Hopper Properties Limited (an entity) located at Orewa 0931. "Retirement village operation - with rest home or hospital facilities" (ANZSIC Q860140) is the category the Australian Bureau of Statistics issued Maygrove Village Limited. Businesscheck's database was updated on 07 Apr 2020.
| Current address | Type | Used since |
|---|---|---|
| 19 Tamariki Avenue, Orewa | Physical & registered | 03 Mar 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Leigh Allen Hopper
Orewa, 0931
Address used since 01 Feb 2016 |
Director | 04 Sep 2001 - current |
|
Timothy Robert Brooks
Manly, Whangaparaoa, 0930
Address used since 24 Feb 2010 |
Director | 26 Feb 2004 - current |
|
Ruth Emily Newcombe Scandrett
Warkworth, 0982
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Howard Fraser Jury
Rd 4, Warkworth, 0984
Address used since 17 Feb 2017 |
Director | 17 Feb 2017 - 01 May 2019 |
|
Howard Fraser Jury
Rd 4, Warkworth, 0984
Address used since 30 May 2013 |
Director | 04 Sep 2001 - 16 May 2014 |
| Previous address | Type | Period |
|---|---|---|
| 19 Tamariki Avenue, Orewa, North Shore 1461 | Registered & physical | 04 Sep 2001 - 03 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopper Properties Limited Shareholder NZBN: 9429036782741 Entity (NZ Limited Company) |
Orewa 0931 |
04 Sep 2001 - current |
Ultimate Holding Company
| Name | Hopper Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1160024 |
| Country of origin | NZ |
| Address |
19 Tamariki Avenue Orewa 0931 |
 |
Pauanui Waterways Management Company Limited 19 Tamariki Avenue |
|
Total Security Trustee Limited 19 Tamariki Avenue |
|
Mark Atherley Consulting Limited 21 Tamariki Avenue |
|
Cpe Systems NZ Limited 21 Tamariki Avenue |
|
Breathe Homeloans Limited 21 Tamariki Avenue |
|
Matcam Investments Limited 21 Tamariki Avenue |
|
Market Trading Limited 11 Vonnell Place |
|
Sunflower Field NZ Limited 19a Knightsbridge Drive |
|
Greenview Park Village Limited 2/66 Hamilton Road |
|
Waimea Plains Retirement Village Limited 39 Market Place |
|
Oakwoods Lifecare (2012) Limited Level 1, 39 Market Place |
|
Oakwoods Retirement Village (2012) Limited Level 1, 39 Market Place |