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Huia Road Limited

Type: NZ Limited Company (Ltd)
9429034838976
NZBN
1620041
Company Number
Registered
Company Status
Current address
Sadler Oakly Newman Limited
2 Church Street
Masterton
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Jul 2008
444 Queen Street
Masterton 5810
New Zealand
Service & physical address used since 15 Feb 2013
444 Queen Street
Masterton 5810
New Zealand
Registered address used since 25 Oct 2023

Huia Road Limited was started on 08 Apr 2005 and issued a number of 9429034838976. The registered LTD company has been run by 2 directors: Terry Blake - an active director whose contract started on 08 Apr 2005,
Karen Lee Blake - an active director whose contract started on 20 Dec 2019.
As stated in our database (last updated on 25 Mar 2024), the company uses 1 address: 444 Queen Street, Masterton, 5810 (type: registered, physical).
Up until 25 Oct 2023, Huia Road Limited had been using 444 Queen Street, Masterton as their registered address.
A total of 2200 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1100 shares are held by 1 entity, namely:
Blake, Terry (an individual) located at Paihia, Paihia postcode 0200.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 1100 shares) and includes
Blake, Karen Lee - located at Paihia, Paihia.

Addresses

Previous addresses

Address #1: 444 Queen Street, Masterton, 5810 New Zealand

Registered address used from 15 Feb 2013 to 25 Oct 2023

Address #2: Sadler Oakly Newman Limited, 2 Church Street, Masterton New Zealand

Physical address used from 18 Jul 2008 to 15 Feb 2013

Address #3: Sadler Oakly Newman, Church Street, Masterton New Zealand

Registered address used from 20 Mar 2008 to 15 Feb 2013

Address #4: 3 Mangahao Road, Pahiatua

Registered address used from 08 Apr 2005 to 20 Mar 2008

Address #5: 3 Mangahao Road, Pahiatua

Physical address used from 08 Apr 2005 to 18 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 2200

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1100
Individual Blake, Terry Paihia
Paihia
0200
New Zealand
Shares Allocation #2 Number of Shares: 1100
Individual Blake, Karen Lee Paihia
Paihia
0200
New Zealand
Directors

Terry Blake - Director

Appointment date: 08 Apr 2005

Address: Paihia, Paihia, 0200 New Zealand

Address used since 28 Apr 2021

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 11 Jul 2008

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 03 Apr 2019


Karen Lee Blake - Director

Appointment date: 20 Dec 2019

Address: Paihia, Paihia, 0200 New Zealand

Address used since 28 Apr 2021

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 20 Dec 2019

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