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Huia Resorts Limited

Type: NZ Limited Company (Ltd)
9429038906466
NZBN
569066
Company Number
Registered
Company Status
Current address
4 Bounty Street
Bryndwr
Christchurch 8053
New Zealand
Registered & physical & service address used since 21 Jun 2012

Huia Resorts Limited, a registered company, was launched on 18 Dec 1992. 9429038906466 is the number it was issued. The company has been managed by 4 directors: Donald James Gorrie - an active director whose contract began on 01 Feb 1993,
Wayne Stuart Ross - an inactive director whose contract began on 01 Feb 1993 and was terminated on 02 Aug 1995,
Jonathan Allan Taylor - an inactive director whose contract began on 18 Dec 1992 and was terminated on 01 Feb 1993,
Neil Ross Grant - an inactive director whose contract began on 18 Dec 1992 and was terminated on 01 Feb 1993.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 4 Bounty Street, Bryndwr, Christchurch, 8053 (types include: registered, physical).
Huia Resorts Limited had been using 79 Cambridge Terrace, Christchurch Central, Christchurch as their registered address up until 21 Jun 2012.
Former names used by the company, as we established at BizDb, included: from 18 Dec 1992 to 15 Feb 1993 they were named Forthwith Shelf Company No.64 Limited.
One entity controls all company shares (exactly 1000 shares) - Gorrie, Donald James - located at 8053, Kawerau, Kawerau.

Addresses

Previous addresses

Address: 79 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 18 Aug 2010 to 21 Jun 2012

Address: 150 Yaldhurst Road, Christchurch New Zealand

Physical & registered address used from 02 Jul 2008 to 18 Aug 2010

Address: C/- Kohuia Lodge, Pudding Hill Road, Methven, Mid Canterbury

Physical address used from 01 Sep 1998 to 01 Sep 1998

Address: Level 6, Knights Rd, Lower Hutt

Physical address used from 01 Sep 1998 to 02 Jul 2008

Address: Level 6, Knights Road, Lower Hutt

Registered address used from 01 Sep 1998 to 02 Jul 2008

Address: Kohuia Lodge, Pudding Hill Road, Methven

Physical address used from 29 May 1997 to 01 Sep 1998

Address: Sherwin Chan & Walshe, 20 Daly Street, Lower Hutt

Registered address used from 05 May 1997 to 01 Sep 1998

Address: Ross Partners, 70 Main Street, Upper Hutt

Registered address used from 14 Aug 1995 to 05 May 1997

Address: 1st Floor,, Kelvin Chambers,, 44-52 The Terrace,, Wellington.

Registered address used from 18 Feb 1993 to 14 Aug 1995

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Gorrie, Donald James Kawerau
Kawerau
3127
New Zealand
Directors

Donald James Gorrie - Director

Appointment date: 01 Feb 1993

Address: Kawerau, Kawerau, 3127 New Zealand

Address used since 19 Jul 2016


Wayne Stuart Ross - Director (Inactive)

Appointment date: 01 Feb 1993

Termination date: 02 Aug 1995

Address: Upper Hutt,

Address used since 01 Feb 1993


Jonathan Allan Taylor - Director (Inactive)

Appointment date: 18 Dec 1992

Termination date: 01 Feb 1993

Address: Wellington,

Address used since 18 Dec 1992


Neil Ross Grant - Director (Inactive)

Appointment date: 18 Dec 1992

Termination date: 01 Feb 1993

Address: Paremata,

Address used since 18 Dec 1992

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