Huntly Lodge (2012) Limited was incorporated on 12 Jul 2012 and issued a business number of 9429030592896. This registered LTD company has been run by 2 directors: Carolyn Anne Dee - an active director whose contract began on 12 Jul 2012,
Barry James Dee - an active director whose contract began on 12 Jul 2012.
As stated in our information (updated on 26 Apr 2024), this company registered 1 address: 52B Arrenway Drive, Rosedale, Auckland, 0632 (type: physical, service).
Until 08 Apr 2020, Huntly Lodge (2012) Limited had been using 188 Quay Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Dee, Carolyn Anne (a director) located at Campbells Bay, Auckland postcode 0630,
Dee, Barry James (a director) located at Campbells Bay, Auckland postcode 0630,
Dh Dee Trustees Limited (an entity) located at Albany, North Shore City postcode 0632.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Dee, Carolyn Anne - located at Campbells Bay, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Dee, Barry James, located at Campbells Bay, Auckland (a director). Huntly Lodge (2012) Limited was classified as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 09 Mar 2018 to 08 Apr 2020
Address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 23 Mar 2017 to 09 Mar 2018
Address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 14 Apr 2016 to 23 Mar 2017
Address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 03 Dec 2014 to 23 Mar 2017
Address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 03 Dec 2014 to 14 Apr 2016
Address: Level 1, 17c Corinthian Drive, Albany, Auckland, 0752 New Zealand
Registered & physical address used from 12 Jul 2012 to 03 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Dee, Carolyn Anne |
Campbells Bay Auckland 0630 New Zealand |
12 Jul 2012 - |
Director | Dee, Barry James |
Campbells Bay Auckland 0630 New Zealand |
12 Jul 2012 - |
Entity (NZ Limited Company) | Dh Dee Trustees Limited Shareholder NZBN: 9429046425850 |
Albany North Shore City 0632 New Zealand |
29 Jun 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Dee, Carolyn Anne |
Campbells Bay Auckland 0630 New Zealand |
12 Jul 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Dee, Barry James |
Campbells Bay Auckland 0630 New Zealand |
12 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Botany Trustees (2009) Limited Shareholder NZBN: 9429031720960 Company Number: 2380017 |
East Tamaki Auckland 2013 New Zealand |
12 Jul 2012 - 29 Jun 2018 |
Entity | Botany Trustees (2009) Limited Shareholder NZBN: 9429031720960 Company Number: 2380017 |
East Tamaki Auckland 2013 New Zealand |
12 Jul 2012 - 29 Jun 2018 |
Carolyn Anne Dee - Director
Appointment date: 12 Jul 2012
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 09 Mar 2015
Barry James Dee - Director
Appointment date: 12 Jul 2012
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 09 Mar 2015
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