Hunua Properties Limited, a registered company, was started on 14 Jul 1998. 9429037820374 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Michael Stuart Mcdonald - an active director whose contract began on 05 Aug 2003,
Peter Colin Lee - an inactive director whose contract began on 23 Feb 1999 and was terminated on 10 Oct 2006,
Richard Warryck John Scown - an inactive director whose contract began on 14 Jul 1998 and was terminated on 23 Feb 1999.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service).
Hunua Properties Limited had been using Level 10, 44 Khyber Pass Road, Grafton, Auckland as their physical address until 11 Feb 2016.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 943 shares (94.3 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 57 shares (5.7 per cent).
Previous addresses
Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Physical & registered address used from 25 Mar 2011 to 11 Feb 2016
Address: C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand
Registered & physical address used from 30 May 2003 to 25 Mar 2011
Address: Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001
Registered address used from 12 Apr 2000 to 30 May 2003
Address: Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001
Physical address used from 15 Jul 1998 to 30 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 943 | |||
Entity (NZ Limited Company) | Chatfield & Co Trustee Company Limited Shareholder NZBN: 9429036300464 |
Grafton Auckland 1010 New Zealand |
01 Oct 2018 - |
Individual | Mcdonald, Michael Stuart |
Papakura Auckland 1703 New Zealand |
18 Oct 2006 - |
Shares Allocation #2 Number of Shares: 57 | |||
Individual | Mcdonald, Michael Stuart |
Papakura Auckland New Zealand |
14 Jul 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chatfield, Maurice Leicester |
Old Coach Road Upper Moutere, Nelson |
14 Jul 1998 - 18 Oct 2006 |
Individual | Chatfield, Maurice Leicester |
Greenlane Auckland New Zealand |
18 Oct 2006 - 01 Oct 2018 |
Individual | Mcdonald, Helen Jane |
Old Coach Road Upper Moutere, Nelson |
14 Jul 1998 - 18 Oct 2006 |
Individual | Lee, Peter Colin |
Papakura Auckland |
14 Jul 1998 - 18 Oct 2006 |
Individual | Dyson, George Harry |
Clevedon |
14 Jul 1998 - 18 Oct 2006 |
Individual | Chatfield, Gregory Charles |
Kohimaramara Auckland New Zealand |
18 Oct 2006 - 01 Oct 2018 |
Michael Stuart Mcdonald - Director
Appointment date: 05 Aug 2003
Address: Papakura, Auckland, 2110 New Zealand
Address used since 05 Aug 2003
Peter Colin Lee - Director (Inactive)
Appointment date: 23 Feb 1999
Termination date: 10 Oct 2006
Address: Papakura,
Address used since 23 Feb 1999
Richard Warryck John Scown - Director (Inactive)
Appointment date: 14 Jul 1998
Termination date: 23 Feb 1999
Address: Papakura, Auckland,
Address used since 14 Jul 1998
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