General information

Humberford Limited

Type: NZ Limited Company (Ltd)
9429045879418
New Zealand Business Number
6196369
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Humberford Limited (New Zealand Business Number 9429045879418) was launched on 15 Dec 2016. 4 addresses are in use by the company: 390 East Tamaki Road, East Tamaki, Auckland, 2013 (type: registered, physical). Level 10, 21 Queen Street, Auckland had been their physical address, until 07 Oct 2020. 1000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50% of shares), namely:
Cairns, William Alexander Adams (a director) located at East Tamaki, Auckland postcode 2013,
Nowland, Terance Stanley (an individual) located at Wadestown, Wellington postcode 6012. When considering the second group, a total of 3 shareholders hold 50% of all shares (500 shares); it includes
Chapman-Ross, Louise Catherine (an individual) - located at Sandringham, Auckland,
Little, Yuline Bernice (an individual) - located at Glendowie, Auckland,
Ross, Robert John (a director) - located at Sandringham, Auckland. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Humberford Limited. Our information was last updated on 15 Mar 2024.

Current address Type Used since
17h Andromeda Crescent, East Tamaki, Auckland, 2013 Postal & office 29 Sep 2020
390 East Tamaki Road, East Tamaki, Auckland, 2013 Registered & physical & service 07 Oct 2020
Contact info
64 21 521521
Phone (Phone)
william@cardronacapital.com
Email
No website
Website
Directors
Name and Address Role Period
William Alexander Adams Cairns
East Tamaki, Auckland, 2013
Address used since 29 Sep 2020
21 Queen Street, Auckland, 1010
Address used since 10 Sep 2018
Ellerslie, Auckland, 1051
Address used since 08 Sep 2017
Epsom, Auckland, 1023
Address used since 15 Dec 2016
Director 15 Dec 2016 - current
Robert John Ross
Sandringham, Auckland, 1025
Address used since 15 Dec 2016
Director 15 Dec 2016 - current
Addresses
Principal place of activity
17h Andromeda Crescent , East Tamaki , Auckland , 2013
Previous address Type Period
Level 10, 21 Queen Street, Auckland, 1010 Physical & registered 18 Sep 2018 - 07 Oct 2020
638 Great South Road, Ellerslie, Auckland, 1051 Physical & registered 15 Dec 2016 - 18 Sep 2018
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Cairns, William Alexander Adams
Director
East Tamaki
Auckland
2013
15 Dec 2016 - current
Nowland, Terance Stanley
Individual
Wadestown
Wellington
6012
08 Sep 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Chapman-ross, Louise Catherine
Individual
Sandringham
Auckland
1025
08 Sep 2017 - current
Little, Yuline Bernice
Individual
Glendowie
Auckland
1071
08 Sep 2017 - current
Ross, Robert John
Director
Sandringham
Auckland
1025
15 Dec 2016 - current
Location
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