Huia Aviation Limited was registered on 10 Nov 1995 and issued an NZBN of 9429038537707. This registered LTD company has been run by 4 directors: Stephen Paul Bryant - an active director whose contract began on 10 Nov 1995,
Lisa Farrand-Collins - an active director whose contract began on 18 Sep 2024,
Sarah Joan Bryant - an inactive director whose contract began on 02 Feb 1999 and was terminated on 29 Sep 2016,
Maureen Veronica Bryant - an inactive director whose contract began on 10 Nov 1995 and was terminated on 25 Sep 1998.
As stated in BizDb's information (updated on 24 May 2025), this company registered 1 address: Level 7, 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (types include: registered, service).
Until 14 Apr 2021, Huia Aviation Limited had been using 3 Byron Street, Napier South, Napier as their physical address.
BizDb identified old names used by this company: from 10 Nov 1995 to 18 Feb 2019 they were called Huia Orchard Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Farrand-Collins, Lisa (an individual) located at Rd 1, Waipukurau postcode 4281.
Another group consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Bryant, Stephen P - located at Rd 1, Waipukurau.
Previous addresses
Address #1: 3 Byron Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 13 Apr 2021 to 14 Apr 2021
Address #2: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Physical & registered address used from 30 May 2019 to 13 Apr 2021
Address #3: Floor 9, 86 Victoria Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 27 Nov 2017 to 30 May 2019
Address #4: 119 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 14 Oct 2011 to 27 Nov 2017
Address #5: 255 Black Barn Road, Rd 12, Havelock North, 4294 New Zealand
Registered & physical address used from 21 Feb 2011 to 14 Oct 2011
Address #6: Staples Rodway ( Hb) Limited, Chartered Accountants, 205 Hastings Street South, Hastings
Registered & physical address used from 19 Jul 2006 to 19 Jul 2006
Address #7: Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings New Zealand
Registered & physical address used from 19 Jul 2006 to 21 Feb 2011
Address #8: Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier
Physical address used from 22 Jun 2000 to 22 Jun 2000
Address #9: Staples Rodway, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier
Physical address used from 22 Jun 2000 to 19 Jul 2006
Address #10: Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier
Registered address used from 22 Jun 2000 to 19 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Farrand-collins, Lisa |
Rd 1 Waipukurau 4281 New Zealand |
29 Oct 2024 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Bryant, Stephen P |
Rd 1 Waipukurau 4281 New Zealand |
10 Nov 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bryant, Sarah J |
Westshore Napier 4110 New Zealand |
10 Nov 1995 - 23 Mar 2017 |
Stephen Paul Bryant - Director
Appointment date: 10 Nov 1995
Address: Rd 1, Waipukurau, 4281 New Zealand
Address used since 18 Feb 2019
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 25 Feb 2014
Lisa Farrand-collins - Director
Appointment date: 18 Sep 2024
Address: Rd 1, Waipukurau, 4281 New Zealand
Address used since 01 Feb 2025
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 18 Sep 2024
Sarah Joan Bryant - Director (Inactive)
Appointment date: 02 Feb 1999
Termination date: 29 Sep 2016
Address: Westshore, Napier, 4110 New Zealand
Address used since 03 Dec 2015
Maureen Veronica Bryant - Director (Inactive)
Appointment date: 10 Nov 1995
Termination date: 25 Sep 1998
Address: Rd 2, Napier,
Address used since 10 Nov 1995
Pocock Hudson Trustees 2013 Limited
Level 4
Somar Web Design & Development Limited
9/86 Victoria St
Utiliti Design Limited
Level 4
Podiatry New Zealand Incorporated
Level 5
Rural Women New Zealand Incorporated
Level 5, Technology One House
Telecare Services Association Of New Zealand Incorporated
Level 5