Hunua Hosking Holdings Limited was registered on 29 Mar 2011 and issued a number of 9429031165037. The registered LTD company has been managed by 5 directors: Brett Allan Russell - an active director whose contract began on 29 Mar 2011,
Paul Cane - an active director whose contract began on 29 Mar 2011,
Kerin Suzanne Russell-Smith - an active director whose contract began on 05 Jun 2015,
Gregor John Barclay - an active director whose contract began on 23 Dec 2016,
Deborah Jane Cane - an inactive director whose contract began on 01 Jun 2015 and was terminated on 04 Dec 2015.
As stated in BizDb's database (last updated on 30 Apr 2024), the company uses 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Up until 19 Sep 2019, Hunua Hosking Holdings Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 2000 shares are allotted to 5 groups (9 shareholders in total). When considering the first group, 225 shares are held by 2 entities, namely:
Teague, John William (an individual) located at Milford, North Shore City postcode 0620,
Russell, Lynne Janette (an individual) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Tamati Trustees Limited - located at Auckland Central, Auckland.
The next share allotment (525 shares, 26.25%) belongs to 2 entities, namely:
Teague, John William, located at Milford, North Shore City (an individual),
Russell, Brett Allan, located at Saint Heliers, Auckland (a director). Hunua Hosking Holdings Limited is classified as "Financial asset investing" (business classification K624010).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Nov 2014 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 23 Oct 2013 to 04 Nov 2014
Address: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 29 Mar 2011 to 23 Oct 2013
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 225 | |||
Individual | Teague, John William |
Milford North Shore City 0620 New Zealand |
29 Mar 2011 - |
Individual | Russell, Lynne Janette |
Parnell Auckland 1052 New Zealand |
23 Sep 2011 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Tamati Trustees Limited Shareholder NZBN: 9429033162492 |
Auckland Central Auckland 1010 New Zealand |
29 Mar 2011 - |
Shares Allocation #3 Number of Shares: 525 | |||
Individual | Teague, John William |
Milford North Shore City 0620 New Zealand |
29 Mar 2011 - |
Director | Russell, Brett Allan |
Saint Heliers Auckland 1071 New Zealand |
29 Mar 2011 - |
Shares Allocation #4 Number of Shares: 125 | |||
Individual | Teague, John William |
Milford North Shore City 0620 New Zealand |
29 Mar 2011 - |
Individual | Russell-smith, Kerin Suzanne |
Epsom Auckland 1023 New Zealand |
23 Sep 2011 - |
Shares Allocation #5 Number of Shares: 125 | |||
Individual | Teague, John William |
Milford North Shore City 0620 New Zealand |
29 Mar 2011 - |
Individual | Russell, Jacqueline Leigh |
Parnell Auckland 1052 New Zealand |
23 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Flynn, Gretchen |
Karaka Papakura 2113 New Zealand |
23 Sep 2011 - 16 Sep 2014 |
Individual | Blacklow, John |
Karaka Papakura 2113 New Zealand |
23 Sep 2011 - 16 Sep 2014 |
Individual | Russell, Alfred John |
Parnell Auckland 1052 New Zealand |
23 Sep 2011 - 04 Apr 2012 |
Individual | Flynn, Guy |
Karaka Papakura 2113 New Zealand |
23 Sep 2011 - 16 Sep 2014 |
Entity | Finlayson Trustee Services Limited Shareholder NZBN: 9429032172386 Company Number: 2276966 |
23 Sep 2011 - 16 Sep 2014 | |
Entity | Finlayson Trustee Services Limited Shareholder NZBN: 9429032172386 Company Number: 2276966 |
23 Sep 2011 - 16 Sep 2014 |
Brett Allan Russell - Director
Appointment date: 29 Mar 2011
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 29 Mar 2011
Paul Cane - Director
Appointment date: 29 Mar 2011
Address: Devonport, Auckland, 0624 New Zealand
Address used since 23 Sep 2022
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 29 Mar 2011
Kerin Suzanne Russell-smith - Director
Appointment date: 05 Jun 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Aug 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Jun 2015
Gregor John Barclay - Director
Appointment date: 23 Dec 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Dec 2016
Deborah Jane Cane - Director (Inactive)
Appointment date: 01 Jun 2015
Termination date: 04 Dec 2015
Address: Rd 2, Drury, 2578 New Zealand
Address used since 01 Jun 2015
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