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Hunter Group Limited

Type: NZ Limited Company (Ltd)
9429038664311
NZBN
635476
Company Number
Registered
Company Status
64379615
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Po Box 5361
Wellington
Wellington 6140
New Zealand
Postal address used since 11 Jun 2019
20 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Office address used since 24 Jun 2021
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 02 Jul 2021

Hunter Group Limited, a registered company, was started on 27 Mar 1995. 9429038664311 is the NZ business number it was issued. "Management consultancy service" (business classification M696245) is how the company is categorised. This company has been run by 3 directors: David Reginald Hunter Young - an active director whose contract started on 27 Mar 1995,
Simon Gerard Ford - an active director whose contract started on 01 Apr 1998,
Marc Lyell Warner - an inactive director whose contract started on 27 Mar 1995 and was terminated on 30 Sep 2001.
Last updated on 11 Mar 2024, our database contains detailed information about 3 addresses the company uses, specifically: Level 12, 20 Customhouse Quay, Wellington, 6011 (registered address),
Level 12, 20 Customhouse Quay, Wellington, 6011 (physical address),
Level 12, 20 Customhouse Quay, Wellington, 6011 (service address),
20 Customhouse Quay, Wellington Central, Wellington, 6011 (office address) among others.
Hunter Group Limited had been using Level 9, Ami Plaza, 342 Lambton Quay, Wellington as their physical address up until 02 Jul 2021.
A total of 90 shares are allocated to 6 shareholders (2 groups). The first group includes 45 shares (50%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 45 shares (50%).

Addresses

Principal place of activity

Level 4 Petherick Tower, 38 Waring Taylor Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 9, Ami Plaza, 342 Lambton Quay, Wellington, 6011 New Zealand

Physical & registered address used from 25 Sep 2019 to 02 Jul 2021

Address #2: Level 9, Ami Plaza, 342 Lambton Quay, Wellington, 6011 New Zealand

Registered & physical address used from 24 Jul 2017 to 25 Sep 2019

Address #3: Level 4, Petherick Tower, 38 Waring Taylor Street, Wellington, 6011 New Zealand

Registered & physical address used from 19 Jul 2011 to 24 Jul 2017

Address #4: Level 12, Lumley House, 3-11 Victoria Street, Wellington New Zealand

Physical address used from 28 Jul 2008 to 19 Jul 2011

Address #5: Level 12, Lumley House, 3-11 Hunter Street, Wellington New Zealand

Registered address used from 28 Jul 2008 to 19 Jul 2011

Address #6: Level 2, Gleneagles Building, 69-71 The Terrace, Wellington

Registered address used from 02 Aug 2002 to 28 Jul 2008

Address #7: Level 2, Gleneagles Building, 69-71 The Terrace, Wellington

Physical address used from 29 Jul 2002 to 28 Jul 2008

Address #8: Level 2, Gleaneagles Building, 69-71 The Terrace, Wellington

Registered address used from 29 Jul 2002 to 29 Jul 2002

Address #9: Level 2, Gleneagles Building, 69-71 The Terrace, Wellington

Registered address used from 29 Jul 2002 to 02 Aug 2002

Address #10: Level 1 Landcorp House, 101 Lambton Quay, Wellington

Physical address used from 31 May 2000 to 29 Jul 2002

Address #11: Level 2, Druids Building, 1 Woodward Street, Wellington

Physical address used from 31 May 2000 to 31 May 2000

Address #12: Level 2, Druids Building, 1 Woodward Street, Wellington

Registered address used from 14 Jul 1998 to 29 Jul 2002

Address #13: 61 Glen Road, Kelburn, Wellington 6005

Registered address used from 08 Jul 1996 to 14 Jul 1998

Address #14: 61 Glen Road, Kelburn, Wellington 6005

Physical address used from 08 Jul 1996 to 31 May 2000

Contact info
64 4 4994239
11 Jun 2018 Phone
accountant@huntergroup.co.nz
11 Jun 2019 nzbn-reserved-invoice-email-address-purpose
contactus@huntergroup.co.nz
11 Jun 2018 Email
www.huntergroup.co.nz
Website
https://huntergroup.co.nz
25 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Ford, Lynette Greytown
Greytown
5712
New Zealand
Other (Other) Rh Free Tauranga
3172
New Zealand
Individual Ford, Simon Greytown
Greytown
5712
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Brownie, Craig St Marys Bay
Auckland
1011
New Zealand
Other (Other) David Young Kelburn
Wellington
6012
New Zealand
Individual O'connor, Sharon Kelburn
Wellington
6012
New Zealand
Directors

David Reginald Hunter Young - Director

Appointment date: 27 Mar 1995

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 27 Mar 1995


Simon Gerard Ford - Director

Appointment date: 01 Apr 1998

Address: Greytown, Greytown, 5712 New Zealand

Address used since 01 Jun 2022

Address: Whitby, Wellington, 5024 New Zealand

Address used since 01 Apr 1998


Marc Lyell Warner - Director (Inactive)

Appointment date: 27 Mar 1995

Termination date: 30 Sep 2001

Address: Hataitai, Wellington,

Address used since 27 Mar 1995

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