Huson Property Limited was launched on 02 Jul 2002 and issued an NZ business number of 9429036426409. The registered LTD company has been run by 1 director, named John Linnell Bedggood - an active director whose contract started on 02 Jul 2002.
As stated in BizDb's database (last updated on 03 Apr 2024), the company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Up to 25 Nov 2013, Huson Property Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wheelwright Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 05 Dec 2012 to 25 Nov 2013
Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 04 Jun 2009 to 05 Dec 2012
Address: Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei
Physical & registered address used from 30 Nov 2007 to 04 Jun 2009
Address: D B Quinn, Chartered Account, 5 Hunt Street, Whangarei
Physical & registered address used from 22 Nov 2005 to 30 Nov 2007
Address: W E Mallett Ltd, Chartered Accountant, 5 Hunt Street, Whangarei
Registered & physical address used from 02 Jul 2002 to 22 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wheelwright Trustee Limited Shareholder NZBN: 9429050968756 |
Newmarket Auckland 1023 New Zealand |
25 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Polestar Holdings Limited Shareholder NZBN: 9429036129294 Company Number: 1275755 |
Newmarket Auckland 1023 New Zealand |
19 Dec 2003 - 25 Nov 2022 |
| Entity | Rochelle Services Limited Shareholder NZBN: 9429036616725 Company Number: 1190130 |
19 Dec 2003 - 19 Dec 2003 | |
| Entity | Rochelle Services Limited Shareholder NZBN: 9429036616725 Company Number: 1190130 |
19 Dec 2003 - 19 Dec 2003 |
Ultimate Holding Company
John Linnell Bedggood - Director
Appointment date: 02 Jul 2002
Address: Takanini, Takanini, 2112 New Zealand
Address used since 29 Jan 2019
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 14 Apr 2015
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