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Huia Private Reserve Limited

Type: NZ Limited Company (Ltd)
9429040744476
NZBN
44538
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
18 Hepper Street
New Lynn
Auckland 0600
New Zealand
Physical & service & registered address used since 18 Sep 2013
The Secretary
18 Hepper Street
New Lynn, Auckland 0600
New Zealand
Postal & delivery & invoice address used since 02 Aug 2019
The Secretary
18 Hepper Street
New Lynn, Auckland 0600
New Zealand
Office address used since 31 Aug 2021

Huia Private Reserve Limited was registered on 15 Aug 1939 and issued an NZ business number of 9429040744476. This registered LTD company has been managed by 26 directors: Richard Wayne Turner - an active director whose contract began on 23 Aug 1996,
Barry Graham Hinton - an active director whose contract began on 12 Aug 2005,
Hermione Jaqueline Grimm - an active director whose contract began on 28 Sep 2013,
Nathan Allan Gorter-Smith - an active director whose contract began on 18 Dec 2021,
Philip James White - an active director whose contract began on 18 Dec 2021.
According to BizDb's database (updated on 21 Apr 2024), this company registered 1 address: The Secretary, 18 Hepper Street, New Lynn, Auckland, 0600 (category: office, postal).
Until 18 Sep 2013, Huia Private Reserve Limited had been using 18 Hepper Street, New Lynn, Auckland as their physical address.
A total of 67500 shares are allocated to 19 groups (27 shareholders in total). As far as the first group is concerned, 24650 shares are held by 1 entity, namely:
Small Shareholders, Various Other (an individual) located at New Lynn, Auckland.
Then there is a group that consists of 1 shareholder, holds 2.96% shares (exactly 2000 shares) and includes
Hinton, Barry Graham - located at Waitakere, Auckland.
The 3rd share allocation (3600 shares, 5.33%) belongs to 1 entity, namely:
Walker, Andrew Davidson, located at New Lynn, Auckland (an individual). Huia Private Reserve Limited is categorised as "Property - non-residential - renting or leasing" (ANZSIC L671240).

Addresses

Principal place of activity

The Secretary, 18 Hepper Street, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address #1: 18 Hepper Street, New Lynn, Auckland New Zealand

Physical address used from 12 Jun 1997 to 18 Sep 2013

Address #2: 18 Hepper Street, New Lynn, Auckland 1007 New Zealand

Registered address used from 23 Sep 1996 to 18 Sep 2013

Address #3: 70 Symonds Street, Auckland

Registered address used from 23 Sep 1996 to 23 Sep 1996

Address #4: C/o Turners & Growers Ltd, City Markets Customs St W, Auckland

Registered address used from 29 Jun 1993 to 23 Sep 1996

Contact info
64 27 4749320
Phone
awalker@edgeservices.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 67500

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24650
Individual Small Shareholders, Various Other New Lynn
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Hinton, Barry Graham Waitakere
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 3600
Individual Walker, Andrew Davidson New Lynn
Auckland
0600
New Zealand
Shares Allocation #4 Number of Shares: 600
Individual Turner, Kenneth Ernest Huia
Auckland
0604
New Zealand
Shares Allocation #5 Number of Shares: 11500
Individual Davis, Caroline Louise Kamo
Whangarei
0112
New Zealand
Shares Allocation #6 Number of Shares: 1000
Individual Pieters, Beverly Margaret R D 3
Te Puke
3183
New Zealand
Shares Allocation #7 Number of Shares: 1200
Individual Turner, Jeffery John Mount Albert
Auckland
1025
New Zealand
Shares Allocation #8 Number of Shares: 2850
Individual Turner, Campbell Edward Fairfield
Hamilton
3214
New Zealand
Shares Allocation #9 Number of Shares: 1000
Individual Dillner, Kathleen Marjorie Drury
Drury
2113
New Zealand
Individual Kathleen Marjorie Dillner Drury
Drury
2113
New Zealand
Shares Allocation #10 Number of Shares: 1000
Individual Tallon, Mary Elaine Morningside
Auckland
1022
New Zealand
Individual Mary Elaine Tallon Morningside
Auckland
1022
New Zealand
Shares Allocation #11 Number of Shares: 2100
Individual Turner, Maxwell Lloyd Pyes Pa
Tauranga
3112
New Zealand
Individual Maxwell Lloyd Turner Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #12 Number of Shares: 7200
Individual Turner, Adam Reay Huia
Auckland
0604
New Zealand
Shares Allocation #13 Number of Shares: 1800
Individual Turner, Stephen James Rd 4
Albany
0794
New Zealand
Individual Stephen James Turner Rd 4
Albany
0794
New Zealand
Shares Allocation #14 Number of Shares: 1000
Individual Davison, Jill Vera Rd 2
Katikati
3178
New Zealand
Shares Allocation #15 Number of Shares: 1000
Individual Hinton, Paul Mervyn Scarborough, Rd 1
Timaru
7971
New Zealand
Shares Allocation #16 Number of Shares: 1000
Individual Jubinville, Grant Andrew Huia
Auckland
0604
New Zealand
Individual Grant Andrew Jubinville Huia
Auckland
0604
New Zealand
Shares Allocation #17 Number of Shares: 2000
Individual Jubinville, Dorothy Merle Sandringham
Auckland
1025
New Zealand
Individual Dorothy Merle Jubinville Sandringham
Auckland
1025
New Zealand
Shares Allocation #18 Number of Shares: 1000
Individual Turner, Peter Lawry Mount Albert
Auckland
1025
New Zealand
Individual Peter Lawry Turner Mount Albert
Auckland
1025
New Zealand
Shares Allocation #19 Number of Shares: 1000
Individual Turner, Richard Wayne Whitianga
Whitianga
3510
New Zealand
Individual Richard Wayne Turner Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Shirley Margaret Mairangi Bay
Auckland
0630
New Zealand
Individual Turner, Neville Brian Hillcrest
Auckland
0627
New Zealand
Individual Turner, Mark Rodney Point Chevalier
Auckland
1022
New Zealand
Individual Mansell, Graham Charles Opito Bay R D 2
Whitianga

New Zealand
Individual Turner, Clifford Roy Khandallah
Wellington
6035
New Zealand
Individual Turner, Helen Marjorie Huia
Auckland
0604
New Zealand
Individual Turner, John Penman Mt Albert
Auckland 1003
Individual Hinton, Mervyn Robert Riverland Road
R D 2, Kumeu
Individual Hinton, Norman Edward Claremont Rd4
Timaru
7974
New Zealand
Individual Turner, Gordon Ernest Huia
Auckland 1007
Individual Tallon, Simon Jeffery York Bay
Eastbourne, Wellington

New Zealand
Individual Turner, Gabrielle Doreen Epsom
Auckland
1023
New Zealand
Individual Hinton, June Rd 2 Kumeu
Auckland
0892
New Zealand
Individual Turner, Edward Robert Fairfield
Hamilton
3214
New Zealand
Individual Davis, Caroline Lousie Kamo
Whangarei
0112
New Zealand
Individual Turner, Ross Lindsay Narrow Neck
Auckland
0624
New Zealand
Individual Logan, Paul Anthony Rd 4
Waiuku
2684
New Zealand
Individual Medland, Dawn Gwendoline Epsom
Auckland
1023
New Zealand
Individual Mervyn Robert Hinton Riverland Road
R D 2, Kumeu
Individual Gordon Ernest Turner Huia
Auckland 1007
Individual John Penman Turner Mt Albert
Auckland 1003
Directors

Richard Wayne Turner - Director

Appointment date: 23 Aug 1996

Address: Paeroa, Paeroa, 3640 New Zealand

Address used since 03 Jul 2019

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 01 Sep 2015


Barry Graham Hinton - Director

Appointment date: 12 Aug 2005

Address: Waitakere, Auckland, 0816 New Zealand

Address used since 15 Jul 2019

Address: Waitakere, Auckland, 0816 New Zealand

Address used since 01 Sep 2015


Hermione Jaqueline Grimm - Director

Appointment date: 28 Sep 2013

Address: Rd 1, Parua Bay, 0192 New Zealand

Address used since 16 Aug 2023

Address: Torbay, Auckland, 0630 New Zealand

Address used since 24 Sep 2016


Nathan Allan Gorter-smith - Director

Appointment date: 18 Dec 2021

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 18 Dec 2021


Philip James White - Director

Appointment date: 18 Dec 2021

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 18 Dec 2021


Howard Adrian Logan - Director

Appointment date: 18 Dec 2021

Address: Huia, Auckland, 0604 New Zealand

Address used since 18 Dec 2021


Andrew Grahame Turner - Director

Appointment date: 01 Oct 2022

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Oct 2022


Linley Ann Wood - Director

Appointment date: 30 Sep 2023

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 30 Sep 2023


Nicole Lisa Turner - Director

Appointment date: 30 Sep 2023

Address: Tikipunga, Whangarei, 0112 New Zealand

Address used since 01 Nov 2023


Clifford Roy Turner - Director (Inactive)

Appointment date: 26 Sep 1997

Termination date: 30 Sep 2023

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 26 Sep 1997


Mark Rodney Turner - Director (Inactive)

Appointment date: 15 Aug 2009

Termination date: 30 Sep 2023

Address: Point Chevalier, Auckland 1022, 1022 New Zealand

Address used since 01 Sep 2015


Jeffery John Turner - Director (Inactive)

Appointment date: 14 Aug 1995

Termination date: 01 Oct 2022

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 01 Sep 2015


Maxwell Lloyd Turner - Director (Inactive)

Appointment date: 19 Oct 1988

Termination date: 18 Dec 2021

Address: Pyes Pa, Tauranga,, 3112 New Zealand

Address used since 12 Aug 2007


Helen Marjorie Turner - Director (Inactive)

Appointment date: 26 Sep 1997

Termination date: 14 Apr 2021

Address: Huia, Auckland, 0604 New Zealand

Address used since 01 Aug 2014


Adam Reay Turner - Director (Inactive)

Appointment date: 24 Sep 2016

Termination date: 14 Apr 2021

Address: Huia, Auckland, 0604 New Zealand

Address used since 24 Sep 2016


Kenneth Ernest Turner - Director (Inactive)

Appointment date: 29 Sep 2007

Termination date: 24 Sep 2016

Address: Huia, Auckland, 0604 New Zealand

Address used since 01 Aug 2014


Ross Lindsay Turner - Director (Inactive)

Appointment date: 26 Sep 1997

Termination date: 28 Sep 2013

Address: Devonport, Auckland 9,

Address used since 26 Sep 1997


Elizabeth Margaret Wood - Director (Inactive)

Appointment date: 30 Sep 2000

Termination date: 15 Aug 2009

Address: Mt Albert, Auckland,

Address used since 30 Sep 2000


Gordon Ernest Turner - Director (Inactive)

Appointment date: 19 Oct 1988

Termination date: 29 Sep 2007

Address: Huia, Auckland,

Address used since 19 Oct 1988


Norman Edward Hinton - Director (Inactive)

Appointment date: 19 Oct 1988

Termination date: 12 Aug 2005

Address: Blockhouse Bay, Auckland,

Address used since 19 Oct 1988


Mark Rodney Turner - Director (Inactive)

Appointment date: 14 Aug 1995

Termination date: 30 Sep 2000

Address: Pt Chevalier,

Address used since 14 Aug 1995


Phillip Raymond Turner - Director (Inactive)

Appointment date: 14 Aug 1995

Termination date: 26 Sep 1997

Address: Mt Roskill, Auckland,

Address used since 14 Aug 1995


Stephen James Turner - Director (Inactive)

Appointment date: 14 Aug 1995

Termination date: 26 Sep 1997

Address: R D 4, Dairy Flat,

Address used since 14 Aug 1995


Paul Anthony Logan - Director (Inactive)

Appointment date: 23 Aug 1996

Termination date: 26 Sep 1997

Address: R D 4, Waiuku,

Address used since 23 Aug 1996


Arnold Reay Turner - Director (Inactive)

Appointment date: 19 Oct 1988

Termination date: 12 Jul 1996

Address: Titirangi,

Address used since 19 Oct 1988


Grahame Harvey Turner - Director (Inactive)

Appointment date: 19 Oct 1988

Termination date: 14 Aug 1995

Address: Auckland 9,

Address used since 19 Oct 1988

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