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Hunting & Fishing Properties Limited

Type: NZ Limited Company (Ltd)
9429033960265
NZBN
1848289
Company Number
Registered
Company Status
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 05 Aug 2019
15 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & service address used since 01 Aug 2023
15 Joll Road
Havelock North
Havelock North 4130
New Zealand
Registered & service address used since 27 Nov 2023

Hunting & Fishing Properties Limited was started on 18 Aug 2006 and issued a business number of 9429033960265. This registered LTD company has been run by 4 directors: Jeremy Vernon Hanaray - an active director whose contract began on 18 Aug 2006,
Janine Lynn Hanaray - an active director whose contract began on 24 Nov 2016,
Mark William Kayes - an inactive director whose contract began on 18 Aug 2006 and was terminated on 28 Nov 2016,
Michael Derek Peter Single - an inactive director whose contract began on 18 Aug 2006 and was terminated on 28 Nov 2016.
As stated in our information (updated on 04 Apr 2024), the company uses 1 address: 15 Joll Road, Havelock North, Havelock North, 4130 (types include: registered, service).
Up until 05 Aug 2019, Hunting & Fishing Properties Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Hanaray, Jeremy Vernon (an individual) located at Mahora, Hastings postcode 4120.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Hanaray, Janine Lynn - located at Mahora, Hastings.

Addresses

Previous addresses

Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 27 Apr 2018 to 05 Aug 2019

Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 06 Jan 2017 to 27 Apr 2018

Address #3: 22 Kalmia Street, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 18 Aug 2006 to 06 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Hanaray, Jeremy Vernon Mahora
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Hanaray, Janine Lynn Mahora
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Single, Sarah Ann Bayswater
Auckland
0622
New Zealand
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Entity M W K Limited
Shareholder NZBN: 9429037902223
Company Number: 896309
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Individual Single, Michael Derek Peter Bayswater
Auckland
0622
New Zealand
Entity M W K Limited
Shareholder NZBN: 9429037902223
Company Number: 896309
Directors

Jeremy Vernon Hanaray - Director

Appointment date: 18 Aug 2006

Address: Mahora, Hastings, 4120 New Zealand

Address used since 24 Nov 2016


Janine Lynn Hanaray - Director

Appointment date: 24 Nov 2016

Address: Mahora, Hastings, 4120 New Zealand

Address used since 24 Nov 2016


Mark William Kayes - Director (Inactive)

Appointment date: 18 Aug 2006

Termination date: 28 Nov 2016

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 17 Jul 2014


Michael Derek Peter Single - Director (Inactive)

Appointment date: 18 Aug 2006

Termination date: 28 Nov 2016

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 17 Jul 2014

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