Humberford Limited
Type: NZ Limited Company (Ltd)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 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Ilam Trust Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Four Calling Birds Limited (an entity) - located at Kimbell, Fairlie. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Humberford Limited. Our information was last updated on 29 May 2025.
| 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 |
| 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
Rd 17, Fairlie, 7987
Address used since 20 Sep 2024
Sandringham, Auckland, 1025
Address used since 15 Dec 2016 |
Director | 15 Dec 2016 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ilam Trust Company Limited Shareholder NZBN: 9429051687649 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
15 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Four Calling Birds Limited Shareholder NZBN: 9429047350465 Entity (NZ Limited Company) |
Kimbell Fairlie 7987 |
20 Sep 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cairns, William Alexander Adams Director |
East Tamaki Auckland 2013 |
15 Dec 2016 - 15 Mar 2025 |
|
Nowland, Terance Stanley Individual |
Wadestown Wellington 6012 |
08 Sep 2017 - 15 Mar 2025 |
|
Chapman-ross, Louise Catherine Individual |
Sandringham Auckland 1025 |
08 Sep 2017 - 20 Sep 2024 |
|
Little, Yuline Bernice Individual |
Glendowie Auckland 1071 |
08 Sep 2017 - 20 Sep 2024 |
|
Ross, Robert John Director |
Sandringham Auckland 1025 |
15 Dec 2016 - 20 Sep 2024 |
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