136 Hutt Road Limited, a registered company, was incorporated on 09 Jun 2015. 9429041784631 is the NZ business identifier it was issued. This company has been supervised by 7 directors: Graham James Pudney - an active director whose contract began on 09 Jun 2015,
Aran P. - an active director whose contract began on 09 Jun 2015,
Jennifer Marguerite Pudney - an active director whose contract began on 09 Jun 2015,
Brian John Pudney - an active director whose contract began on 09 Jun 2015,
Clare Lyn Pudney - an active director whose contract began on 20 Jul 2016.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (category: registered, physical).
136 Hutt Road Limited had been using 105 The Terrace, Wellington Central, Wellington as their physical address until 20 Oct 2021.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Md Trustee Company 53 Limited (an entity) located at Te Aro, Wellington postcode 6011,
Pudney United Trustees No. 2 Limited (an entity) located at Te Aro, Wellington postcode 6011.
Previous address
Address: 105 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 09 Jun 2015 to 20 Oct 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Md Trustee Company 53 Limited Shareholder NZBN: 9429041516768 |
Te Aro Wellington 6011 New Zealand |
09 Jun 2015 - |
| Entity (NZ Limited Company) | Pudney United Trustees No. 2 Limited Shareholder NZBN: 9429041656983 |
Te Aro Wellington 6011 New Zealand |
09 Jun 2015 - |
Graham James Pudney - Director
Appointment date: 09 Jun 2015
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 09 Jun 2015
Aran P. - Director
Appointment date: 09 Jun 2015
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 09 Jun 2015
Jennifer Marguerite Pudney - Director
Appointment date: 09 Jun 2015
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 27 Sep 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 09 Jun 2015
Brian John Pudney - Director
Appointment date: 09 Jun 2015
Address: Whitby, Porirua, 5024 New Zealand
Address used since 09 Jun 2015
Clare Lyn Pudney - Director
Appointment date: 20 Jul 2016
Address: Napier, 4182 New Zealand
Address used since 28 Sep 2017
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 20 Jul 2016
Lynette May Pudney - Director (Inactive)
Appointment date: 09 Jun 2015
Termination date: 25 Jul 2016
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 09 Jun 2015
John Lance Pudney - Director (Inactive)
Appointment date: 09 Jun 2015
Termination date: 25 Jul 2016
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 09 Jun 2015
Karma Drinks Limited
Level 19
Mk Trustee (ktg) Limited
105 The Terrace
Rosco Ice Cream Limited
105 The Terrace
Wayfairer Limited
Level 19
Alco Trustee Limited
Level 19
All Good Bananas Limited
Level 19