Huatoki Enterprises Limited, a registered company, was incorporated on 07 Oct 2003. 9429035785446 is the New Zealand Business Number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company is categorised. This company has been supervised by 2 directors: John Francis Parsons - an active director whose contract started on 07 Oct 2003,
Andrew Grant Parsons - an inactive director whose contract started on 07 Oct 2003 and was terminated on 08 Mar 2018.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 26 Shelter Grove, Frankleigh Park, New Plymouth, 4310 (type: office, delivery).
Huatoki Enterprises Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address until 21 Apr 2016.
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group consists of 10 shares (8.33%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 99 shares (82.5%). Finally the next share allotment (11 shares 9.17%) made up of 1 entity.
Principal place of activity
26 Shelter Grove, Frankleigh Park, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 06 Oct 2014 to 21 Apr 2016
Address #2: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 24 Jun 2011 to 06 Oct 2014
Address #3: Level 6, 148 Victoria Street, Christchurch New Zealand
Physical & registered address used from 07 Oct 2003 to 24 Jun 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Other (Other) | Camox Superannuation Fund |
5 Everage Street, Moonee Ponds Vic 3039, Australia |
07 Oct 2003 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Parsons, John Francis |
Frankleigh Park New Plymouth 4310 New Zealand |
07 Oct 2003 - |
Individual | Robinson, David Bernard |
Lower Hutt |
07 Oct 2003 - |
Individual | O'byrne, William |
Wellington |
07 Oct 2003 - |
Shares Allocation #3 Number of Shares: 11 | |||
Individual | Parsons, John Francis |
Frankleigh Park New Plymouth 4310 New Zealand |
07 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parsons, Andrew Grant |
Birkenhead Auckland 9 |
07 Oct 2003 - 27 Mar 2018 |
Individual | Parsons, Andrew Grant |
Birkenhead Auckland 9 |
07 Oct 2003 - 27 Mar 2018 |
Individual | Parsons, Sharon Susan |
Frankleigh Park New Plymouth 4310 New Zealand |
07 Oct 2003 - 27 Mar 2018 |
John Francis Parsons - Director
Appointment date: 07 Oct 2003
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 26 Sep 2014
Andrew Grant Parsons - Director (Inactive)
Appointment date: 07 Oct 2003
Termination date: 08 Mar 2018
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 10 Sep 2009
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