Tht Properties Limited (issued an NZ business number of 9429038805141) was started on 25 Nov 1993. 5 addresess are in use by the company: Po Box 759, Hastings, Hastings, 4156 (type: postal, office). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, until 22 May 2019. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 2 shares (2 per cent of shares), namely:
Taylor, Logan James Herbert (an individual) located at Havelock North postcode 4130,
Taylor, Steward Edward (an individual) located at Havelock North postcode 4130,
Taylor, Trevor Herbert (an individual) located at Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Taylor, Trevor Herbert (an individual) - located at Havelock North. Moving on to the next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Ingram, Kathryn Claudette, located at Havelock North (an individual). Our data was last updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical & service | 22 May 2019 |
Po Box 759, Hastings, Hastings, 4156 | Postal | 19 Feb 2020 |
15 Tauroa Valley, Havelock North, Havelock North, 4130 | Office & delivery | 19 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Trevor Herbert Taylor
Havelock North, 4130
Address used since 10 Nov 2011 |
Director | 25 Nov 1993 - current |
Kathryn Claudette Ingram
Havelock North, 4130
Address used since 13 May 2019 |
Director | 13 May 2019 - 28 Jul 2022 |
Logan James Herbert Taylor
Havelock North, 4130
Address used since 16 Feb 2017 |
Director | 28 Sep 2016 - 19 Jun 2019 |
Stewart Edward Taylor
Havelock North, 4130
Address used since 07 Sep 2015 |
Director | 30 Sep 2012 - 15 Apr 2019 |
Bryan James Taylor
Napier,
Address used since 10 Apr 2000 |
Director | 10 Apr 2000 - 09 Dec 2003 |
Kathryn Claudette Ingram
Havelock North,
Address used since 30 Apr 2002 |
Director | 30 Apr 2002 - 29 Oct 2002 |
Ross Antony Bell
Rotorua,
Address used since 25 Nov 1993 |
Director | 25 Nov 1993 - 30 Apr 2002 |
Christopher Michael Crompton-smith
R D 4, Hastings,
Address used since 25 Jul 1996 |
Director | 25 Jul 1996 - 30 Apr 2002 |
Kathryn Claudette Ingram
Havelock North,
Address used since 25 Nov 1993 |
Director | 25 Nov 1993 - 28 Oct 1997 |
15 Tauroa Valley , Havelock North , Havelock North , 4130 |
Previous address | Type | Period |
---|---|---|
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical | 16 Mar 2018 - 22 May 2019 |
208-210 Avenue Road East, Hastings, 4122 | Physical | 24 Oct 2014 - 16 Mar 2018 |
208-210 Avenue Road East, Hastings, 4122 | Registered | 29 Aug 2013 - 16 Mar 2018 |
208-210 Avenue Road East, Hastings, 4122 | Physical | 01 Nov 2012 - 24 Oct 2014 |
208-210 Avenue Road East, Hastings, 4122 | Registered | 01 Nov 2012 - 29 Aug 2013 |
Richmond Road, Hastings | Physical | 01 Jul 1997 - 01 Nov 2012 |
820 Omahu Road, Hastings | Registered | 07 Oct 1996 - 07 Oct 1996 |
Richmond Road, Hastings | Registered | 07 Oct 1996 - 01 Nov 2012 |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Logan James Herbert Individual |
Havelock North 4130 |
24 Oct 2023 - current |
Taylor, Steward Edward Individual |
Havelock North 4130 |
24 Oct 2023 - current |
Taylor, Trevor Herbert Individual |
Havelock North 4130 |
06 Jan 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Trevor Herbert Individual |
Havelock North 4130 |
06 Jan 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Ingram, Kathryn Claudette Individual |
Havelock North 4130 |
06 Jan 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Ingram, Kathryn Claudette Individual |
Havelock North 4130 |
06 Jan 2014 - current |
Taylor, Trevor Herbert Individual |
Havelock North 4130 |
06 Jan 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Bryan James Individual |
Napier |
24 Feb 2004 - 24 Feb 2004 |
Gresson, Jeremy Francis Individual |
Arrowtown 9371 |
27 Oct 2021 - 24 Oct 2023 |
Taylor, Trevor Herbert Individual |
Havelock North |
25 Nov 1993 - 07 Feb 2005 |
Taylor, Trevor Herbert Director |
Havelock North 4130 |
17 Dec 2012 - 27 Jun 2013 |
Taylor, Stewart Edward Individual |
Havelock North |
17 Dec 2012 - 27 Jun 2013 |
Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 Entity |
4th Floor, Tower Building Corner Railway & Lyndon Roads, Hastings 4122 |
06 Jan 2014 - 02 Jul 2019 |
Taylor, Logan James Herbert Individual |
Havelock North 4130 |
26 Mar 2014 - 27 Oct 2021 |
Gresson, Jeremy Francis Individual |
Havelock North |
25 Nov 1993 - 07 Feb 2005 |
Taylor, Stewart Edward Individual |
Havelock North 4130 |
06 Jan 2014 - 27 Oct 2021 |
Taylor, Stewart Edward Individual |
Havelock North 4130 |
06 Jan 2014 - 27 Oct 2021 |
Taylor, Stewart Edward Individual |
Havelock North 4130 |
06 Jan 2014 - 27 Oct 2021 |
Taylor, Trevor Herbert Individual |
Havelock North |
25 Nov 1993 - 07 Feb 2005 |
Ingram, Kathryn Claudette Individual |
Havelock North |
25 Nov 1993 - 07 Feb 2005 |
Stewart Edward Taylor Director |
Havelock North |
17 Dec 2012 - 27 Jun 2013 |
Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 Entity |
4th Floor, Tower Building Corner Railway & Lyndon Roads, Hastings 4122 |
06 Jan 2014 - 02 Jul 2019 |
Gresson, Jeremy Francis Individual |
Rainbow Point Taupo 3330 |
06 Jan 2014 - 17 Jun 2019 |
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