Hunua Road Nominees Limited, a registered company, was incorporated on 31 Aug 2006. 9429033895758 is the NZ business identifier it was issued. This company has been managed by 3 directors: David Ronald Kitson - an active director whose contract began on 31 Mar 2015,
Errol Wayne Bailey - an inactive director whose contract began on 31 Mar 2015 and was terminated on 18 Oct 2023,
Allister Ronald Knight - an inactive director whose contract began on 31 Aug 2006 and was terminated on 31 Mar 2015.
Last updated on 08 May 2024, our data contains detailed information about 2 addresses the company registered, namely: Level 2, Boxed Quarter, 270 St Asaph Street,, Christchurch Central, Christchurch, 8011 (physical address),
Level 2, Boxed Quarter, 270 St Asaph Street,, Christchurch Central, Christchurch, 8011 (service address),
Level 2, Boxed Quarter, 270 St Asaph Street,, Christchurch Central, Christchurch, 8011 (registered address),
Level 1, 22 Foster Street, Addington, Christchurch, 8011 (other address) among others.
Hunua Road Nominees Limited had been using Level 1, 22 Foster Street, Christchurch as their registered address up to 27 Feb 2019.
A single entity owns all company shares (exactly 1000 shares) - Matador Trustee Services (2017) Limited - located at 8011, Christchurch Central, Christchurch.
Previous addresses
Address #1: Level 1, 22 Foster Street, Christchurch, 8011 New Zealand
Registered & physical address used from 10 Apr 2015 to 27 Feb 2019
Address #2: Level 4, 55 Anzac Ave, Auckland, 1010 New Zealand
Registered & physical address used from 25 Mar 2013 to 10 Apr 2015
Address #3: Level 3, 55 Anzac Ave, Auckland New Zealand
Registered & physical address used from 01 Feb 2010 to 25 Mar 2013
Address #4: Level 4, 55 Anzac Ave, Auckland
Physical & registered address used from 17 Nov 2008 to 01 Feb 2010
Address #5: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Physical & registered address used from 31 Aug 2006 to 17 Nov 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Matador Trustee Services (2017) Limited Shareholder NZBN: 9429046344632 |
Christchurch Central Christchurch 8011 New Zealand |
09 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Matador Trustee Services Limited Shareholder NZBN: 9429032455939 Company Number: 2195324 |
Level 1, 22 Foster Street Christchurch 8011 New Zealand |
31 Mar 2015 - 09 Feb 2022 |
| Entity | Matador Trustee Services Limited Shareholder NZBN: 9429032455939 Company Number: 2195324 |
Christchurch Central Christchurch 8011 New Zealand |
31 Mar 2015 - 09 Feb 2022 |
| Entity | Spi Capital Limited Shareholder NZBN: 9429036173730 Company Number: 1268375 |
31 Aug 2006 - 31 Mar 2015 | |
| Entity | Spi Capital Limited Shareholder NZBN: 9429036173730 Company Number: 1268375 |
31 Aug 2006 - 31 Mar 2015 |
Ultimate Holding Company
David Ronald Kitson - Director
Appointment date: 31 Mar 2015
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 12 Nov 2015
Errol Wayne Bailey - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 18 Oct 2023
Address: Linwood, Christchurch, 8011 New Zealand
Address used since 13 Dec 2023
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 31 Mar 2015
Allister Ronald Knight - Director (Inactive)
Appointment date: 31 Aug 2006
Termination date: 31 Mar 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Aug 2007
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