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Huntress Properties Limited

Type: NZ Limited Company (Ltd)
9429034475454
NZBN
1714987
Company Number
Registered
Company Status
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 06 Jul 2018
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Postal & office & delivery address used since 07 Oct 2020

Huntress Properties Limited was incorporated on 26 Oct 2005 and issued an NZBN of 9429034475454. The registered LTD company has been supervised by 2 directors: John Alexander Donaldson - an active director whose contract started on 26 Oct 2005,
George Alexander Donaldson - an inactive director whose contract started on 26 Oct 2005 and was terminated on 08 Oct 2011.
As stated in our information (last updated on 02 May 2024), this company filed 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (category: postal, office).
Until 06 Jul 2018, Huntress Properties Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 658 shares are held by 2 entities, namely:
Fca Jd Holdings Trustees Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Donaldson, John Alexander (an individual) located at Rd 2, Opotiki postcode 3198.
Then there is a group that consists of 1 shareholder, holds 13.2% shares (exactly 132 shares) and includes
Ivanhoe Properties Limited - located at Whakatane, Whakatane.
The next share allotment (210 shares, 21%) belongs to 1 entity, namely:
Donaldson, Annabelle Denise, located at Opotiki (an individual).

Addresses

Principal place of activity

31 Richardson Street, Whakatane, Whakatane, 3120 New Zealand


Previous addresses

Address #1: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 03 Apr 2012 to 06 Jul 2018

Address #2: C/-focus Chartered Accountants, Cnr Mcalister & Pyne Streets, Whakatane New Zealand

Physical & registered address used from 26 Oct 2005 to 03 Apr 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 658
Entity (NZ Limited Company) Fca Jd Holdings Trustees Limited
Shareholder NZBN: 9429041607435
Whakatane
Whakatane
3120
New Zealand
Individual Donaldson, John Alexander Rd 2
Opotiki
3198
New Zealand
Shares Allocation #2 Number of Shares: 132
Entity (NZ Limited Company) Ivanhoe Properties Limited
Shareholder NZBN: 9429040280387
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #3 Number of Shares: 210
Individual Donaldson, Annabelle Denise Opotiki

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
The Strand
Whakatane
3120
New Zealand
Entity Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Whakatane
Whakatane
3120
New Zealand
Entity Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Entity Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
Directors

John Alexander Donaldson - Director

Appointment date: 26 Oct 2005

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 01 Oct 2015


George Alexander Donaldson - Director (Inactive)

Appointment date: 26 Oct 2005

Termination date: 08 Oct 2011

Address: Opotiki,

Address used since 26 Oct 2005

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