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Hunua Trustee Limited

Type: NZ Limited Company (Ltd)
9429033233666
NZBN
1968163
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019

Hunua Trustee Limited was registered on 26 Jul 2007 and issued an NZ business number of 9429033233666. This registered LTD company has been run by 2 directors: John William Stewart - an active director whose contract started on 26 Jul 2007,
John William Teague - an active director whose contract started on 26 Jul 2007.
As stated in BizDb's database (updated on 07 May 2024), the company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Up to 19 Sep 2019, Hunua Trustee Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Stewart, John William (an individual) located at Epsom, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Teague, John William - located at Milford, Auckland.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical 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 14 Sep 2015 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 05 Jul 2013 to 14 Sep 2015

Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 22 Jun 2010 to 05 Jul 2013

Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland

Registered & physical address used from 26 Jul 2007 to 22 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Stewart, John William Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Teague, John William Milford
Auckland
0620
New Zealand
Directors

John William Stewart - Director

Appointment date: 26 Jul 2007

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Jul 2016


John William Teague - Director

Appointment date: 26 Jul 2007

Address: Milford, Auckland, 0620 New Zealand

Address used since 26 Jul 2007

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