Huruhe Station Limited, a registered company, was launched on 27 Mar 1980. 9429032256376 is the NZBN it was issued. This company has been run by 5 directors: Berridge Spencer - an active director whose contract began on 17 Jun 2004,
Stephen Macgregor Allbon - an active director whose contract began on 06 Jul 2015,
Mertsi Louise Spencer - an inactive director whose contract began on 09 Dec 1992 and was terminated on 11 Feb 2010,
John Berridge Spencer - an inactive director whose contract began on 22 Jan 1991 and was terminated on 17 Jun 2004,
Mertsi Tytti Kaarina Spencer - an inactive director whose contract began on 22 Jan 1991 and was terminated on 26 Sep 1992.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: registered, service).
Huruhe Station Limited had been using Level 3, The Ferry Building, 99 Quay Street, Auckland as their physical address up to 10 Oct 2022.
One entity owns all company shares (exactly 10000 shares) - Stony Batter Estate Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Oct 2016 to 10 Oct 2022
Address #2: Level 7, Tasman Building, 16-22 Anzac Building, Auckland New Zealand
Physical address used from 30 Jun 1997 to 11 Oct 2016
Address #3: 7th Flr Tasman Bldg, Anzac Ave, Auckland 1 New Zealand
Registered address used from 30 Jun 1997 to 11 Oct 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Stony Batter Estate Limited Shareholder NZBN: 9429039273512 |
Auckland Central Auckland 1010 New Zealand |
19 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spencer, Mertsi Louise |
Takapuna Auckland 1 |
27 Mar 1980 - 19 Jul 2010 |
| Entity | Tokoeka Properties Limited Shareholder NZBN: 9429039760036 Company Number: 297788 |
27 Mar 1980 - 19 Jul 2010 | |
| Entity | Tokoeka Properties Limited Shareholder NZBN: 9429039760036 Company Number: 297788 |
27 Mar 1980 - 19 Jul 2010 |
Ultimate Holding Company
Berridge Spencer - Director
Appointment date: 17 Jun 2004
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Jul 2022
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 29 Jun 2018
Stephen Macgregor Allbon - Director
Appointment date: 06 Jul 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jul 2015
Mertsi Louise Spencer - Director (Inactive)
Appointment date: 09 Dec 1992
Termination date: 11 Feb 2010
Address: Tasman Building, 16 - 22 Anzac Avenue, Auckland,
Address used since 09 Dec 1992
John Berridge Spencer - Director (Inactive)
Appointment date: 22 Jan 1991
Termination date: 17 Jun 2004
Address: Tasman Building, 16 - 22 Anzac Avenue, Auckland,
Address used since 22 Jan 1991
Mertsi Tytti Kaarina Spencer - Director (Inactive)
Appointment date: 22 Jan 1991
Termination date: 26 Sep 1992
Address: Takapuna, Auckland,
Address used since 22 Jan 1991
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