W Hunt & Son Industries Limited, a registered company, was started on 03 May 1977. 9429040437057 is the number it was issued. The company has been supervised by 9 directors: Shamsher Kanji - an active director whose contract started on 28 Nov 1988,
John Barford Williams - an active director whose contract started on 01 May 1996,
Praful Chandaria - an active director whose contract started on 30 Mar 2010,
Samuel Gillies Waller - an active director whose contract started on 17 Mar 2023,
Royal David Setchfield - an inactive director whose contract started on 15 Jun 2010 and was terminated on 29 Nov 2022.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
W Hunt & Son Industries Limited had been using 576 Tremaine Ave, Palmerston North as their registered address until 31 Aug 2001.
One entity controls all company shares (exactly 100 shares) - Metalcraft Group Limited - located at 2013, East Tamaki, Auckland.
Previous addresses
Address #1: 576 Tremaine Ave, Palmerston North
Registered address used from 31 Aug 2001 to 31 Aug 2001
Address #2: 576 Tremaine Ave, Palmerston North
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Metalcraft Group Limited Shareholder NZBN: 9429040741291 |
East Tamaki Auckland 2013 New Zealand |
17 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Metalcraft Group Limited Shareholder NZBN: 9429040741291 Company Number: 45129 |
03 May 1977 - 24 May 2010 | |
| Other | Null - Pacific Industrial Corporation Sa | 24 May 2010 - 27 Jun 2010 | |
| Entity | Metalcraft Group Limited Shareholder NZBN: 9429040741291 Company Number: 45129 |
03 May 1977 - 24 May 2010 | |
| Other | Pacific Industrial Corporation Sa | 24 May 2010 - 27 Jun 2010 |
Ultimate Holding Company
Shamsher Kanji - Director
Appointment date: 28 Nov 1988
Address: #04-09 Seascape, Singapore, 098309 Singapore
Address used since 05 Apr 2024
Address: No. 08-02, St Regis Residences, Singapore, 247912 Singapore
Address used since 10 Jan 2011
John Barford Williams - Director
Appointment date: 01 May 1996
Address: Whitford, 2576 New Zealand
Address used since 14 Feb 2023
Address: Whitford, Auckland, 2576 New Zealand
Address used since 16 May 2016
Praful Chandaria - Director
Appointment date: 30 Mar 2010
Address: #10-38 Nassim Mansion, Singapore 258472, Singapore
Address used since 30 Mar 2010
Samuel Gillies Waller - Director
Appointment date: 17 Mar 2023
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 17 Mar 2023
Royal David Setchfield - Director (Inactive)
Appointment date: 15 Jun 2010
Termination date: 29 Nov 2022
Address: Waiuku, Auckland, 2123 New Zealand
Address used since 16 May 2016
Lindsay James Chapman Henderson - Director (Inactive)
Appointment date: 28 Nov 1988
Termination date: 30 Nov 2009
Address: Palmerston North,
Address used since 30 Jun 2009
Royal David Setchfield - Director (Inactive)
Appointment date: 17 Aug 2009
Termination date: 04 Sep 2009
Address: Waiuku, 2123 New Zealand
Address used since 17 Aug 2009
Royal David Setchfield - Director (Inactive)
Appointment date: 02 Oct 2007
Termination date: 30 Sep 2008
Address: Waiuku, 2123,
Address used since 02 Oct 2007
David Edward Aiken - Director (Inactive)
Appointment date: 21 Jun 1999
Termination date: 05 Nov 2007
Address: Panmure, Auckland,
Address used since 21 Jun 1999
Vintage Hardware Limited
4/589 Tremaine Avenue
Mlb Nz Limited
602 Tremaine Avenue
Manawatu Muffler Centre (1996) Limited
602 Tremaine Avenue
Macloc Limited
622 Tremaine Avenue
Modulock Portable Buildings Limited
622 Tremaine Avenue
Roban Enterprises Limited
622 Tremaine Avenue