Hunua Development Limited was incorporated on 04 Dec 1998 and issued a business number of 9429037705886. This registered LTD company has been managed by 4 directors: Bruce Alexander Wilson - an active director whose contract started on 04 Dec 1998,
Dean Anderton Wilson - an active director whose contract started on 04 Dec 1998,
Carolyn Kay Massey - an inactive director whose contract started on 04 Dec 1998 and was terminated on 24 Mar 2006,
Brett Gordon Wilson - an inactive director whose contract started on 04 Dec 1998 and was terminated on 10 Mar 2006.
According to our information (updated on 17 Apr 2024), this company uses 1 address: Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 (type: physical, registered).
Until 04 Jun 2013, Hunua Development Limited had been using C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Wilson, Dean Anderton (an individual) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Wilson, Bruce Alexander - located at R D 4, Waiuku.
Previous addresses
Address: C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland New Zealand
Physical & registered address used from 21 Nov 2007 to 04 Jun 2013
Address: 27 Clarence Street, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 21 Nov 2007
Address: Ian R Souster, Chartered Accountant, 1st Floor, 77 St George Str, Papatoetoe
Physical address used from 14 May 1999 to 21 Nov 2007
Address: 27 Clarence Street, Ponsonby, Auckland
Physical address used from 14 May 1999 to 14 May 1999
Address: 27 Clarence Street, Ponsonby, Auckland
Registered address used from 14 May 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Wilson, Dean Anderton |
Mount Eden Auckland 1024 New Zealand |
04 May 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Wilson, Bruce Alexander |
R D 4 Waiuku 2684 New Zealand |
04 Dec 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Brett Gordon |
Blaketown Greymouth |
01 Jul 2004 - 01 Jul 2004 |
| Individual | Massey, Carolyn Kay |
Golf Avenue Otahuhu |
01 Jul 2004 - 01 Jul 2004 |
Bruce Alexander Wilson - Director
Appointment date: 04 Dec 1998
Address: Rd 4, Waiuku, 2684 New Zealand
Address used since 01 May 2017
Address: R D 4, Waiuku, 2684 New Zealand
Address used since 01 May 2016
Dean Anderton Wilson - Director
Appointment date: 04 Dec 1998
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Nov 2013
Carolyn Kay Massey - Director (Inactive)
Appointment date: 04 Dec 1998
Termination date: 24 Mar 2006
Address: Golf Avenue, Otahuhu,
Address used since 04 Dec 1998
Brett Gordon Wilson - Director (Inactive)
Appointment date: 04 Dec 1998
Termination date: 10 Mar 2006
Address: Blaketown, Greymouth,
Address used since 01 May 2004
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