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Hunua Properties Limited

Type: NZ Limited Company (Ltd)
9429037820374
NZBN
913222
Company Number
Registered
Company Status
Current address
Level 7, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & service & registered address used since 11 Feb 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 943
Entity (NZ Limited Company) Chatfield & Co Trustee Company Limited
Shareholder NZBN: 9429036300464
Grafton
Auckland
1010
New Zealand
Individual Mcdonald, Michael Stuart Papakura
Auckland 1703

New Zealand
Shares Allocation #2 Number of Shares: 57
Individual Mcdonald, Michael Stuart Papakura
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chatfield, Maurice Leicester Old Coach Road
Upper Moutere, Nelson
Individual Chatfield, Maurice Leicester Greenlane
Auckland

New Zealand
Individual Mcdonald, Helen Jane Old Coach Road
Upper Moutere, Nelson
Individual Lee, Peter Colin Papakura
Auckland
Individual Dyson, George Harry Clevedon
Individual Chatfield, Gregory Charles Kohimaramara
Auckland

New Zealand
Directors

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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