Huntingdon Enterprises Limited was started on 26 Aug 2004 and issued a New Zealand Business Number of 9429035210733. The registered LTD company has been run by 3 directors: Anne Judith Reid - an active director whose contract began on 26 Aug 2004,
Anne Judith Winter - an active director whose contract began on 26 Aug 2004,
Alan Douglas Reid - an active director whose contract began on 26 Aug 2004.
As stated in BizDb's data (last updated on 06 May 2024), this company uses 2 addresses: 401 Waimakariri Gorge Road, Rd, Oxford, 7491 (registered address),
401 Waimakariri Gorge Road, Rd, Oxford, 7491 (physical address),
401 Waimakariri Gorge Road, Rd, Oxford, 7491 (service address),
C/O Dawn Belcher Ltd, 1089 Two Chain Road, Swannanoa, Rd5 Rangiora (other address) among others.
Up until 11 Nov 2020, Huntingdon Enterprises Limited had been using 1089 Two Chain Road, Swannanoa as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Colt Trustee Limited (an entity) located at Rd, Oxford postcode 7491.
Then there is a group that consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Waifora Trustee Limited - located at Rd, Oxford.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Reid, Alan Douglas, located at Oxford Rd (an individual).
Previous addresses
Address #1: 1089 Two Chain Road, Swannanoa New Zealand
Registered address used from 23 Jul 2008 to 11 Nov 2020
Address #2: 1089 Two Chain Road, Swannanoa, Rd 5, Rangiora New Zealand
Physical address used from 23 Jul 2008 to 11 Nov 2020
Address #3: 42 Garterys Road, Springbank, Rd 1, Rangiora
Registered & physical address used from 19 Dec 2006 to 23 Jul 2008
Address #4: 1107 Two Chain Road, Swannanoa
Physical & registered address used from 26 Aug 2004 to 19 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Colt Trustee Limited Shareholder NZBN: 9429035419754 |
Rd Oxford 7491 New Zealand |
22 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Waifora Trustee Limited Shareholder NZBN: 9429035392439 |
Rd Oxford 7495 New Zealand |
22 Jul 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Reid, Alan Douglas |
Oxford Rd New Zealand |
26 Aug 2004 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Winter, Anne Judith |
Oxford Rd New Zealand |
26 Aug 2004 - |
Ultimate Holding Company
Anne Judith Reid - Director
Appointment date: 26 Aug 2004
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 20 Aug 2015
Anne Judith Winter - Director
Appointment date: 26 Aug 2004
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 20 Aug 2015
Alan Douglas Reid - Director
Appointment date: 26 Aug 2004
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 20 Aug 2015
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