Shortcuts

Huntly Lodge (2012) Limited

Type: NZ Limited Company (Ltd)
9429030592896
NZBN
3914543
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
52b Arrenway Drive
Rosedale
Auckland 0632
New Zealand
Physical & service & registered address used since 08 Apr 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Director Dee, Carolyn Anne Campbells Bay
Auckland
0630
New Zealand
Director Dee, Barry James Campbells Bay
Auckland
0630
New Zealand
Entity (NZ Limited Company) Dh Dee Trustees Limited
Shareholder NZBN: 9429046425850
Albany
North Shore City
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Dee, Carolyn Anne Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Dee, Barry James Campbells Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Botany Trustees (2009) Limited
Shareholder NZBN: 9429031720960
Company Number: 2380017
East Tamaki
Auckland
2013
New Zealand
Entity Botany Trustees (2009) Limited
Shareholder NZBN: 9429031720960
Company Number: 2380017
East Tamaki
Auckland
2013
New Zealand
Directors

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

Similar companies