General information

Hopper Village Management Limited

Type: NZ Limited Company (Ltd)
9429046047908
New Zealand Business Number
6255476
Company Number
Registered
Company Status
Q860140 - Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification codes with description

Hopper Village Management Limited (issued an NZ business identifier of 9429046047908) was registered on 03 Apr 2017. 5 addresess are in use by the company: Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (type: delivery, office). 19 Tamariki Avenue, Orewa, Orewa had been their physical address, up to 02 Oct 2020. 1000000 shares are issued to 14 shareholders who belong to 8 shareholder groups. The first group is composed of 3 entities and holds 89159 shares (8.92 per cent of shares), namely:
Grey, Gay (an individual) located at Pauanui postcode 3579,
Grey, Alistair Hudson (an individual) located at Pauanui postcode 3579,
Grey, Andrew Alistair (a director) located at Riverhead, Riverhead postcode 0820. In the second group, a total of 1 shareholder holds 4.09 per cent of all shares (exactly 40947 shares); it includes
Grey, Ricky Ian (an individual) - located at Rd 1, Waitoki. The 3rd group of shareholders, share allotment (368358 shares, 36.84%) belongs to 3 entities, namely:
Brooks, Timothy Robert, located at Manly, Whangaparaoa (an individual),
Brooks, Timothy Robert, located at Manly, Whangaparaoa (a director),
Hopper, Leigh Allen, located at Whitianga, Whitianga (an individual). "Retirement village operation - with rest home or hospital facilities" (business classification Q860140) is the classification the Australian Bureau of Statistics issued Hopper Village Management Limited. Businesscheck's database was updated on 27 May 2025.

Current address Type Used since
Po Box 110, Orewa, Orewa, 0946 Postal 26 Nov 2019
Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 Registered & physical & service 02 Oct 2020
Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 Delivery & office 03 Dec 2021
Contact info
64 9 4270015
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Andrew Alistair Grey
Riverhead, Riverhead, 0820
Address used since 03 Apr 2017
Director 03 Apr 2017 - current
Ruth Emily Newcombe Scandrett
Warkworth, 0982
Address used since 01 May 2019
Director 01 May 2019 - current
Timothy Robert Brooks
Manly, Whangaparaoa, 0930
Address used since 03 Apr 2017
Director 03 Apr 2017 - 27 May 2024
Howard Fraser Jury
Rd 4, Warkworth, 0984
Address used since 03 Apr 2017
Director 03 Apr 2017 - 01 May 2019
Addresses
Principal place of activity
Shop 4, 14 Tamariki Avenue , Orewa , Orewa , 0931
Previous address Type Period
19 Tamariki Avenue, Orewa, Orewa, 0931 Physical & registered 03 Apr 2017 - 02 Oct 2020
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
03 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 89159
Shareholder Name Address Period
Grey, Gay
Individual
Pauanui
3579
05 Mar 2018 - current
Grey, Alistair Hudson
Individual
Pauanui
3579
05 Mar 2018 - current
Grey, Andrew Alistair
Director
Riverhead
Riverhead
0820
05 Mar 2018 - current
Shares Allocation #2 Number of Shares: 40947
Shareholder Name Address Period
Grey, Ricky Ian
Individual
Rd 1
Waitoki
0871
05 Mar 2018 - current
Shares Allocation #3 Number of Shares: 368358
Shareholder Name Address Period
Brooks, Timothy Robert
Individual
Manly
Whangaparaoa
0930
05 Mar 2018 - current
Brooks, Timothy Robert
Director
Manly
Whangaparaoa
0930
05 Mar 2018 - current
Hopper, Leigh Allen
Individual
Whitianga
Whitianga
3510
05 Mar 2018 - current
Shares Allocation #4 Number of Shares: 262000
Shareholder Name Address Period
Brooks, Timothy Robert
Individual
Manly
Whangaparaoa
0930
05 Mar 2018 - current
Brooks, Timothy Robert
Director
Manly
Whangaparaoa
0930
05 Mar 2018 - current
Hopper, Leigh Allen
Individual
Whitianga
Whitianga
3510
05 Mar 2018 - current
Shares Allocation #5 Number of Shares: 40947
Shareholder Name Address Period
Grey, Andrew Alistair
Director
Riverhead
Riverhead
0820
05 Mar 2018 - current
Shares Allocation #6 Number of Shares: 40947
Shareholder Name Address Period
Wigg, Aloise Kathleen
Individual
Pauanui
3579
05 Mar 2018 - current
Shares Allocation #7 Number of Shares: 78821
Shareholder Name Address Period
Hopper, Gray Linden
Individual
Orewa
Orewa
0931
05 Mar 2018 - current
Shares Allocation #8 Number of Shares: 78821
Shareholder Name Address Period
Hopper, Shana Leah
Individual
Orewa
Orewa
0931
05 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
The Anchorage Lifestyle Village L.p.
Company Number: 2658591
Other
Orewa
Orewa
0931
03 Apr 2017 - 05 Mar 2018

Ultimate Holding Company
Effective Date 21 Jul 1991
Name The Anchorage Lifestyle Village L.p.
Type Ltd_partner_incorp
Ultimate Holding Company Number 2658591
Country of origin NZ
Address 19 Tamariki Avenue
Orewa
Orewa 0931
Location
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