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The Huia Tree Limited

Type: NZ Limited Company (Ltd)
9429030547186
NZBN
3961579
Company Number
Registered
Company Status
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
52 Seddon Street
Waihi 3610
New Zealand
Registered address used since 04 Jul 2017
1a West Street
Waihi Beach
Waihi Beach 3611
New Zealand
Physical & service address used since 28 Aug 2020

The Huia Tree Limited was launched on 30 Aug 2012 and issued an NZBN of 9429030547186. The registered LTD company has been supervised by 5 directors: Sheryl Helen Nicholson - an active director whose contract started on 28 Mar 2014,
Anne-Maree Cockerton - an inactive director whose contract started on 28 Mar 2014 and was terminated on 16 Sep 2014,
Bronwyn Rickard - an inactive director whose contract started on 01 Apr 2013 and was terminated on 27 Mar 2014,
Anne-Maree Cockerton - an inactive director whose contract started on 30 Aug 2012 and was terminated on 01 Apr 2013,
Sheryl Mangold - an inactive director whose contract started on 30 Aug 2012 and was terminated on 01 Apr 2013.
According to our information (last updated on 19 Mar 2024), this company registered 2 addresses: 1A West Street, Waihi Beach, Waihi Beach, 3611 (physical address),
1A West Street, Waihi Beach, Waihi Beach, 3611 (service address),
52 Seddon Street, Waihi, 3610 (registered address).
Up until 28 Aug 2020, The Huia Tree Limited had been using 52 Seddon Street, Waihi as their physical address.
BizDb identified previous aliases for this company: from 16 Aug 2012 to 11 Sep 2012 they were named Huia Design Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Nicholson, Sheryl Helen (an individual) located at Waihi Beach postcode 3611. The Huia Tree Limited is classified as "Graphic design service - for advertising" (ANZSIC M692450).

Addresses

Previous addresses

Address #1: 52 Seddon Street, Waihi, 3610 New Zealand

Physical address used from 04 Jul 2017 to 28 Aug 2020

Address #2: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 28 Jul 2016 to 04 Jul 2017

Address #3: 1a Karaka Road, Otumoetai, Tauranga, 3110 New Zealand

Physical address used from 01 Sep 2015 to 04 Jul 2017

Address #4: 34 Rosemont Road, Waihi, 3641 New Zealand

Physical address used from 30 Aug 2012 to 01 Sep 2015

Address #5: 34 Rosemont Road, Waihi, 3641 New Zealand

Registered address used from 30 Aug 2012 to 28 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Nicholson, Sheryl Helen Waihi Beach
3611
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cockerton, Anne-maree Waihi
3682
New Zealand
Individual Rickard, Bronwyn Waihi
Waihi
3610
New Zealand
Individual Mangold, Sheryl Rd1
Katikati
3177
New Zealand
Director Sheryl Mangold Rd1
Katikati
3177
New Zealand
Director Anne-maree Cockerton Waihi
3682
New Zealand
Directors

Sheryl Helen Nicholson - Director

Appointment date: 28 Mar 2014

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 24 Aug 2015


Anne-maree Cockerton - Director (Inactive)

Appointment date: 28 Mar 2014

Termination date: 16 Sep 2014

Address: Rd 2, Waihi, 3682 New Zealand

Address used since 28 Mar 2014


Bronwyn Rickard - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 27 Mar 2014

Address: Waihi, Waihi, 3610 New Zealand

Address used since 01 Apr 2013


Anne-maree Cockerton - Director (Inactive)

Appointment date: 30 Aug 2012

Termination date: 01 Apr 2013

Address: Waihi, 3682 New Zealand


Sheryl Mangold - Director (Inactive)

Appointment date: 30 Aug 2012

Termination date: 01 Apr 2013

Address: Rd1, Katikati, 3177 New Zealand

Address used since 30 Aug 2012

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