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Hullena Investments Limited

Type: NZ Limited Company (Ltd)
9429040924670
NZBN
14001
Company Number
Registered
Company Status
Current address
444 Queen Street
Masterton 5810
New Zealand
Physical & registered & service address used since 15 Feb 2013
444 Queen Street
Masterton 5810
New Zealand
Service & registered address used since 12 Jul 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Director Hullena, Garry Mark Wainuioru
Masterton
5890
New Zealand
Shares Allocation #2 Number of Shares: 24900
Individual Hullena, Vivienne Irene Rd 10
Masterton
5890
New Zealand
Individual Hullena, Garry Mark Rd 10
Masterton
5890
New Zealand
Entity (NZ Limited Company) Tula Trustees Limited
Shareholder NZBN: 9429030266452
Kuripuni
Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hullena, Gary Mark Wainuioru
Masterton
Individual Hullena, David John Masterton
Individual Orange, Margaret Joan Masterton
Individual Hullena, Robert James Masterton
Individual Hullena, Barbara Masterton
Individual Orange, Gerald William Masterton
Entity Sadler Oakly Newman Trustees Limited
Shareholder NZBN: 9429037862596
Company Number: 904409
Individual Hullena, Gary Mark 8d Masterton Stronvar Road
Wainuioru, Masterton

New Zealand
Individual Hullena, Robert Sefton Vance Masterton
Entity Sadler Oakly Newman Trustees Limited
Shareholder NZBN: 9429037862596
Company Number: 904409
Directors

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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