Huisman Properties Limited was started on 13 May 2002 and issued a New Zealand Business Number of 9429036494989. The registered LTD company has been supervised by 3 directors: Carol Annetta Huisman - an active director whose contract started on 13 May 2002,
Kristopher Huisman - an active director whose contract started on 07 Jun 2013,
Cornelus Petrus Huisman - an inactive director whose contract started on 13 May 2002 and was terminated on 01 Jun 2017.
As stated in our data (last updated on 18 Feb 2024), this company uses 1 address: 213 Matangi Road, Rd 4, Hamilton, 3284 (category: registered, physical).
Up to 16 Jun 2022, Huisman Properties Limited had been using 277 Bankwood Road, Chartwell, Hamilton as their registered address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 49 shares are held by 3 entities, namely:
Kc Investment Trustees Limited (an entity) located at Pauanui postcode 3579,
Huisman, Carol Annetta (an individual) located at Pauanui postcode 3579,
Huisman, Cornelus Petrus (an individual) located at Pauanui postcode 3579.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Huisman, Cornelus Petrus - located at Pauanui.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Huisman, Carol Annetta, located at Pauanui (an individual). Huisman Properties Limited is categorised as "Wooden furniture mfg" (business classification C251170).
Principal place of activity
424 Great South Road, Huntly, Huntly, 3700 New Zealand
Previous addresses
Address #1: 277 Bankwood Road, Chartwell, Hamilton, 3210 New Zealand
Registered & physical address used from 31 Jan 2020 to 16 Jun 2022
Address #2: Suite 14, 9 Lynden Court, Chartwell, Hamilton, 3210 New Zealand
Registered & physical address used from 08 May 2017 to 31 Jan 2020
Address #3: 7 Hakanoa Street, Huntly, 3700 New Zealand
Registered address used from 01 Sep 2005 to 08 May 2017
Address #4: 7 Hakanoa Street, Huntly, 3700 New Zealand
Physical address used from 14 Jun 2004 to 08 May 2017
Address #5: 7 Hakanoa Streer, Huntly
Registered address used from 14 Jun 2004 to 01 Sep 2005
Address #6: 243 Rotongaro Road, Rd 2, Huntly
Registered & physical address used from 13 May 2002 to 14 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Kc Investment Trustees Limited Shareholder NZBN: 9429051119317 |
Pauanui 3579 New Zealand |
31 Jul 2023 - |
Individual | Huisman, Carol Annetta |
Pauanui 3579 New Zealand |
13 May 2002 - |
Individual | Huisman, Cornelus Petrus |
Pauanui 3579 New Zealand |
13 May 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Huisman, Cornelus Petrus |
Pauanui 3579 New Zealand |
13 May 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Huisman, Carol Annetta |
Pauanui 3579 New Zealand |
13 May 2002 - |
Shares Allocation #4 Number of Shares: 49 | |||
Director | Huisman, Kristopher |
Rd 2 Huntly 3772 New Zealand |
23 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dell, Bruce Kenneth |
St Heliers Auckland |
13 May 2002 - 05 Jun 2023 |
Carol Annetta Huisman - Director
Appointment date: 13 May 2002
Address: Pauanui, 3579 New Zealand
Address used since 01 Jun 2021
Address: Rd 2, Huntly, 3772 New Zealand
Address used since 01 Jun 2010
Kristopher Huisman - Director
Appointment date: 07 Jun 2013
Address: Rd 2, Huntly, 3772 New Zealand
Address used since 01 Jun 2021
Address: Rd 1, Huntly, 3771 New Zealand
Address used since 07 Jun 2013
Cornelus Petrus Huisman - Director (Inactive)
Appointment date: 13 May 2002
Termination date: 01 Jun 2017
Address: Rd 2, Huntly, 3772 New Zealand
Address used since 01 Jun 2010
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