Hullena Investments Limited was incorporated on 02 Nov 1961 and issued an NZ business identifier of 9429040924670. The registered LTD company has been run by 4 directors: Garry Mark Hullena - an active director whose contract began on 01 Apr 1993,
Robert Sefton Vance Hullena - an inactive director whose contract began on 22 Dec 1988 and was terminated on 24 May 2004,
David John Hullena - an inactive director whose contract began on 01 Apr 1993 and was terminated on 24 May 2004,
Robert James Hullena - an inactive director whose contract began on 22 Dec 1988 and was terminated on 30 Mar 1994.
As stated in our data (last updated on 22 Apr 2024), the company filed 1 address: 444 Queen Street, Masterton, 5810 (category: service, registered).
Up until 08 Oct 1999, Hullena Investments Limited had been using Sadler Oakly Newman, 2 Church Street, Masterton as their registered address.
BizDb found other names used by the company: from 02 Nov 1961 to 11 Jun 2004 they were named Progressive Engineering Co Limited.
A total of 25000 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hullena, Garry Mark (a director) located at Wainuioru, Masterton postcode 5890.
Then there is a group that consists of 3 shareholders, holds 99.6 per cent shares (exactly 24900 shares) and includes
Hullena, Vivienne Irene - located at Rd 10, Masterton,
Hullena, Garry Mark - located at Rd 10, Masterton,
Tula Trustees Limited - located at Kuripuni, Masterton.
Previous addresses
Address #1: Sadler Oakly Newman, 2 Church Street, Masterton
Registered & physical address used from 08 Oct 1999 to 08 Oct 1999
Address #2: Sadler Oakly Newman Limited, 2 Church Street, Masterton New Zealand
Registered & physical address used from 08 Oct 1999 to 15 Feb 2013
Address #3: Co Harold Saunders & Searanke, Arden House, 34 Bannister St, Masterton 'box 178
Physical & registered address used from 23 Nov 1998 to 08 Oct 1999
Basic Financial info
Total number of Shares: 25000
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Hullena, Garry Mark |
Wainuioru Masterton 5890 New Zealand |
01 Jul 2016 - |
Shares Allocation #2 Number of Shares: 24900 | |||
Individual | Hullena, Vivienne Irene |
Rd 10 Masterton 5890 New Zealand |
07 Oct 2005 - |
Individual | Hullena, Garry Mark |
Rd 10 Masterton 5890 New Zealand |
01 Jul 2016 - |
Entity (NZ Limited Company) | Tula Trustees Limited Shareholder NZBN: 9429030266452 |
Kuripuni Masterton 5810 New Zealand |
05 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hullena, Gary Mark |
Wainuioru Masterton |
02 Nov 1961 - 01 Jul 2016 |
Individual | Hullena, David John |
Masterton |
02 Nov 1961 - 12 Nov 2004 |
Individual | Orange, Margaret Joan |
Masterton |
24 Nov 2003 - 24 Nov 2003 |
Individual | Hullena, Robert James |
Masterton |
24 Nov 2003 - 24 Nov 2003 |
Individual | Hullena, Barbara |
Masterton |
02 Nov 1961 - 12 Nov 2004 |
Individual | Orange, Gerald William |
Masterton |
24 Nov 2003 - 24 Nov 2003 |
Entity | Sadler Oakly Newman Trustees Limited Shareholder NZBN: 9429037862596 Company Number: 904409 |
07 Oct 2005 - 05 Sep 2013 | |
Individual | Hullena, Gary Mark |
8d Masterton Stronvar Road Wainuioru, Masterton New Zealand |
07 Oct 2005 - 01 Jul 2016 |
Individual | Hullena, Robert Sefton Vance |
Masterton |
02 Nov 1961 - 12 Nov 2004 |
Entity | Sadler Oakly Newman Trustees Limited Shareholder NZBN: 9429037862596 Company Number: 904409 |
07 Oct 2005 - 05 Sep 2013 |
Garry Mark Hullena - Director
Appointment date: 01 Apr 1993
Address: Wainuioru, Masterton, 5890 New Zealand
Address used since 13 Nov 2015
Address: Rd 10, Masterton, 5890 New Zealand
Address used since 12 Nov 2018
Robert Sefton Vance Hullena - Director (Inactive)
Appointment date: 22 Dec 1988
Termination date: 24 May 2004
Address: Masterton,
Address used since 22 Dec 1988
David John Hullena - Director (Inactive)
Appointment date: 01 Apr 1993
Termination date: 24 May 2004
Address: Masterton,
Address used since 01 Apr 1993
Robert James Hullena - Director (Inactive)
Appointment date: 22 Dec 1988
Termination date: 30 Mar 1994
Address: Masterton,
Address used since 22 Dec 1988
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