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EX HML LIMITED

In Receivership & In Liquidation
NZBN 9429040970219 · NZ Company No. 2777 · NZ Limited Company · Incorporated 18 Jul 1934

Ex Hml Limited was incorporated on 18 July 1934 (Wednesday) and as of 5 July 2026 (Sunday) is a In Receivership & In Liquidation NZ Limited Company.
This NZ Limited Company have been operating for 33591 days.

Overview

NZ Business Number
9429040970219
Company Number
2777
Company Name
EX HML LIMITED
Previously Known As
HANSELLS (N.Z.) LIMITED
before 31 January 2014, Friday
Entity Type
NZ Limited Company
Date of Incorporation
18 July 1934 (Wednesday)
Status
In Receivership & In Liquidation
Status History
Registered as of 18 July 1934 (Wednesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
17b Farnham Street
Parnell
Auckland
NEW ZEALAND 1052
Country of Origin
New Zealand
Address for Service
17b Farnham Street
Parnell
Auckland
NEW ZEALAND 1052
Postal Address File ID
Registered Office: 3125760
Address for Service: 3125760

Historic Data for Addresses

Principal Place of Business

  1. From 29 January 1993 to 15 February 2000
    Level 2 Windsor Court, 136 Parnell Road, Parnell, Auckland
  2. From 15 February 2000 to 2 May 2007
    Level 2, 136 Parnell Road, Parnell, Auckland
  3. From 2 May 2007 to 9 August 2010
    160 Rockfield Road, Penrose, Auckland, NZ
  4. From 9 August 2010 to 10 April 2014
    17 Botha Road, Penrose, Auckland, NZ 1061
  5. From 10 April 2014 to 18 November 2015
    100 Opaki Road, Masterton, NZ 5810

Address for Service

  1. From 15 February 2000 to 15 February 2000
    Level 2, 16 Viaduct Harbour Avenue, Auckland
  2. From 15 February 2000 to 2 May 2007
    136 Parnell Road, Parnell, Auckland
  3. From 2 May 2007 to 9 August 2010
    160 Rockfield Road, Penrose, Auckland, NZ
  4. From 9 August 2010 to 10 April 2014
    17 Botha Road, Penrose, Auckland, NZ 1061
  5. From 10 April 2014 to 14 April 2014
    100 Opaki Road, Masterton, NZ 5810

Address for Records

  1. From 24 April 2007 to 17 July 2009
    C/-stewart & Co, Chartered Accountants, 87 Chapel Street, Masterton
  2. From 17 July 2009 to 17 July 2009
    C/-stewart Consulting Ltd, Chartered Accountants, 87 Chapel Street, Masterton

Company Director

1 listed
AS
Alan Grant STEWART
Appointed 2 Apr 2008 · 44 Renall Street, Masterton, Masterton, NZ, 5810

Company Shareholders

6 share parcels · 1,640,000 shares total

Share allocation 1
125,000 shares (7.62%)
NAVIGATOR SYSTEMS LIMITED
150 Main Road, Greytown, NEW ZEALAND
Share allocation 2
250,000 shares (15.24%)
Dr Oetker Queen Australia Pty Ltd
17-19 Wakefield Street, Alderley, Queensland, AUSTRALIA, 4068
Share allocation 3
125,000 shares (7.62%)
Marilyn Mary KINVIG

Alan Grant STEWART
Share allocation 4
125,000 shares (7.62%)
Alan Grant STEWART

Edward Frederick Ruthven COOKE

Timothy Wray HOLMES
Share allocation 5
375,000 shares (22.87%)
Alan Grant STEWART

Janice Margaret STEWART
Share allocation 6
640,000 shares (39.02%)
Alan Grant STEWART