Huttman Limited was registered on 29 Oct 1997 and issued an NZ business number of 9429037981594. The registered LTD company has been supervised by 4 directors: Garry Lawrence Eathorne, - an active director whose contract started on 29 Oct 1997,
Kevin William Pollock - an active director whose contract started on 29 Oct 1997,
Peter Hamlett Hodson - an active director whose contract started on 29 Oct 1997,
David Christopher Colin Fraser - an active director whose contract started on 29 Oct 1997.
As stated in BizDb's database (last updated on 25 Mar 2024), this company registered 1 address: 876 Leigh Road, Rd 5, Big Omaha, 0985 (category: physical, service).
Up until 05 Nov 2018, Huttman Limited had been using No. 1 Hastings Rd, Mairangi Bay, Auckland as their registered address.
A total of 100 shares are allocated to 5 groups (9 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Hodson, Justine Lys (an individual) located at Howick, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Wheeler, Dannielle Lisa - located at Clarks Beach, Clarks Beach.
The third share allotment (20 shares, 20%) belongs to 3 entities, namely:
Eathorne, Louise Marie, located at Lower Hutt (an individual),
Lock, Robert Edward, located at Upper Hutt (an individual),
Eathorne, Garry Lawrence, located at Lower Hutt (an individual).
Previous addresses
Address: No. 1 Hastings Rd, Mairangi Bay, Auckland, 1330 New Zealand
Registered & physical address used from 28 Sep 2001 to 05 Nov 2018
Address: 33 Nugent Street, Mt Eden, Auckland
Registered & physical address used from 28 Sep 2001 to 28 Sep 2001
Address: 33 Nugent Street, Mt Eden, Auckland
Registered address used from 12 Apr 2000 to 28 Sep 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Hodson, Justine Lys |
Howick Auckland 2014 New Zealand |
22 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Wheeler, Dannielle Lisa |
Clarks Beach Clarks Beach 2122 New Zealand |
22 Apr 2022 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Eathorne, Louise Marie |
Lower Hutt New Zealand |
29 Oct 1997 - |
| Individual | Lock, Robert Edward |
Upper Hutt |
29 Oct 1997 - |
| Individual | Eathorne, Garry Lawrence |
Lower Hutt New Zealand |
29 Oct 1997 - |
| Shares Allocation #4 Number of Shares: 60 | |||
| Individual | Fraser, David Christopher Colin |
Remuera Auckland 1050 New Zealand |
29 Oct 1997 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Pollock, Kevin William |
St Marys Bay Auckland New Zealand |
29 Oct 1997 - |
| Individual | Dalzell, Geoffrey Philip |
Thames |
29 Oct 1997 - |
| Individual | Pollock, Beryl Ruth |
St Marys Bay Auckland New Zealand |
29 Oct 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hodson, Peter Hamlett |
Dannemora Auckland 2016 New Zealand |
29 Oct 1997 - 22 Apr 2022 |
| Individual | Mackinlay, Keith Malcolm |
Campbells Bay Auckland New Zealand |
29 Oct 1997 - 23 Jul 2013 |
| Individual | Hodson, Anna |
Howick Auckland 2014 New Zealand |
29 Oct 1997 - 28 Jul 2015 |
Garry Lawrence Eathorne, - Director
Appointment date: 29 Oct 1997
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 01 Jul 2015
Kevin William Pollock - Director
Appointment date: 29 Oct 1997
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2015
Peter Hamlett Hodson - Director
Appointment date: 29 Oct 1997
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 01 Jan 2016
David Christopher Colin Fraser - Director
Appointment date: 29 Oct 1997
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jul 2021
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Jul 2015
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