Hukatere Properties Limited was registered on 25 Oct 2006 and issued an NZ business identifier of 9429033787886. The registered LTD company has been run by 2 directors: Deborah Frances Mclellan - an active director whose contract began on 25 Oct 2006,
Stephen John Mclellan - an active director whose contract began on 25 Oct 2006.
According to BizDb's data (last updated on 29 Apr 2024), the company filed 1 address: 75 Boston Road, Grafton, Auckland, 1023 (types include: registered, physical).
Until 06 Sep 2019, Hukatere Properties Limited had been using Level 5, 393 Khyber Pass, Newmarket as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mclellan, Stephen John (an individual) located at Rd 1, Matakohe postcode 0593.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mclellan, Deborah Frances - located at Rd 1, Matakohe.
Previous addresses
Address: Level 5, 393 Khyber Pass, Newmarket, 1023 New Zealand
Physical & registered address used from 28 Aug 2018 to 06 Sep 2019
Address: Level 4, 20 Kent Street, Newmarket, 1149 New Zealand
Registered address used from 02 Sep 2011 to 28 Aug 2018
Address: Gilligan & Co, Level 4, Cnr Kent & Crowhurst Sts, Newmarket New Zealand
Registered address used from 25 Oct 2006 to 02 Sep 2011
Address: Level 4, Cnr Kent & Crowhurst Sts, Newmarket New Zealand
Physical address used from 25 Oct 2006 to 28 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mclellan, Stephen John |
Rd 1 Matakohe 0593 New Zealand |
25 Oct 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mclellan, Deborah Frances |
Rd 1 Matakohe 0593 New Zealand |
25 Oct 2006 - |
Deborah Frances Mclellan - Director
Appointment date: 25 Oct 2006
Address: Rd 1, Matakohe, 0593 New Zealand
Address used since 18 Aug 2015
Stephen John Mclellan - Director
Appointment date: 25 Oct 2006
Address: Rd 1, Matakohe, 0593 New Zealand
Address used since 18 Aug 2015
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