Hunua Holdings Limited

Hunua Holdings Limited was incorporated on 06 Nov 2003 and issued an NZ business number of 9429035675099. This registered LTD company has been managed by 2 directors: Michael Stuart Mcdonald - an active director whose contract began on 06 Nov 2003,
Peter Hill - an inactive director whose contract began on 06 Nov 2003 and was terminated on 01 Aug 2020.
According to our database (updated on 30 Mar 2024), this company uses 1 address: Level 7, 57 Symonds Street, Grafton, Auckland, 1050 (category: physical, registered).
Up to 16 Feb 2016, Hunua Holdings Limited had been using Level 10, 44 Khyber Pass Road, Grafton, Auckland as their registered address.
A total of 20000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 14000 shares are held by 1 entity, namely:
Mcdonald, Michael Stuart (a director) located at Papakura, Papakura postcode 2110.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 6000 shares) and includes
Hunua Properties Limited - located at Grafton, Auckland.

Previous addresses

Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand

Registered & physical address used from 02 Mar 2011 to 16 Feb 2016

Address: C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand

Physical & registered address used from 06 Nov 2003 to 02 Mar 2011

Previous Shareholders

Michael Stuart Mcdonald - Director

Appointment date: 06 Nov 2003

Peter Hill - Director (Inactive)

Appointment date: 06 Nov 2003

Termination date: 01 Aug 2020