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Huntsbury Holdings Limited

Type: NZ Limited Company (Ltd)
9429034124208
NZBN
1813805
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
5 Tiroroa Lane
Huntsbury
Christchurch 8022
New Zealand
Registered address used since 04 Jun 2014
148 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Delivery address used since 28 May 2019
148 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & service address used since 06 Jun 2019

Huntsbury Holdings Limited, a registered company, was started on 15 May 2006. 9429034124208 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been classified. This company has been managed by 4 directors: Graham David Nutira - an active director whose contract began on 15 May 2006,
Philip Andrew Noble - an active director whose contract began on 15 May 2006,
David Ross Bryant - an active director whose contract began on 15 May 2006,
Ian Stuart Dalley - an active director whose contract began on 15 May 2006.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 148 Victoria Street, Christchurch Central, Christchurch, 8013 (physical address),
148 Victoria Street, Christchurch Central, Christchurch, 8013 (service address),
148 Victoria Street, Christchurch Central, Christchurch, 8013 (delivery address),
5 Tiroroa Lane, Huntsbury, Christchurch, 8022 (registered address) among others.
Huntsbury Holdings Limited had been using 5 Tiroroa Lane, Huntsbury, Christchurch as their physical address up until 06 Jun 2019.
A total of 15625 shares are allotted to 5 shareholders (5 groups). The first group includes 3125 shares (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3125 shares (20%). Finally the next share allotment (3125 shares 20%) made up of 1 entity.

Addresses

Principal place of activity

5 Tiroroa Lane, Huntsbury, Christchurch, 8022 New Zealand


Previous addresses

Address #1: 5 Tiroroa Lane, Huntsbury, Christchurch, 8022 New Zealand

Physical address used from 04 Jun 2014 to 06 Jun 2019

Address #2: Duncan Cotterill (isd), Level 9, Clarendon Tower, Cnr Oxford Tce And, Worcester St, Christchurch New Zealand

Registered & physical address used from 15 May 2006 to 04 Jun 2014

Contact info
64 21 2272067
30 May 2023 Ian Dalley
64 21 2272067
10 Jun 2020 Mobile
64 3 3365374
10 Jun 2020 Office
ian.dalley@jarden.co.nz
10 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 15625

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3125
Individual Noble, Philip Andrew Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 3125
Individual Mclaughlin, Alister Trevor St Albans
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 3125
Individual Bryant, David Ross Hoon Hay
Christchurch
8025
New Zealand
Shares Allocation #4 Number of Shares: 3125
Individual Nutira, Graham David Hillsborough
Christchurch
8022
New Zealand
Shares Allocation #5 Number of Shares: 3125
Individual Vaughan, Dwayne Douglas Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lammers, Thys Hoon Hay
Christchurch
8025
New Zealand
Individual Hughes, Evan Hilary Cashmere
Brisbane
Individual Dalley, Ian Stuart Huntsbury
Christchurch
Directors

Graham David Nutira - Director

Appointment date: 15 May 2006

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 01 Apr 2022

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 17 May 2010


Philip Andrew Noble - Director

Appointment date: 15 May 2006

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 15 May 2006


David Ross Bryant - Director

Appointment date: 15 May 2006

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 01 Apr 2018

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 17 May 2010


Ian Stuart Dalley - Director

Appointment date: 15 May 2006

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 15 May 2006

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