Hunua 51 Limited was incorporated on 27 Nov 2015 and issued a New Zealand Business Number of 9429042076414. The registered LTD company has been supervised by 3 directors: Thomas Roger Trounson Battersby - an active director whose contract began on 27 Nov 2015,
Russell Leslie Heenan - an active director whose contract began on 27 Nov 2015,
Aaron Toresen - an active director whose contract began on 27 Nov 2015.
According to our data (last updated on 08 Mar 2024), the company registered 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Nzl17 No.2 Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Battersby, Thomas Roger Trounson - located at Half Moon Bay, Auckland.
The 3rd share allocation (50 shares, 50%) belongs to 1 entity, namely:
Heenan, Russell Leslie, located at Clevedon, Papakura (a director). Hunua 51 Limited is categorised as "Investment - commercial property" (business classification L671230).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Apr 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Nzl17 No.2 Limited Shareholder NZBN: 9429046523914 |
Auckland Central Auckland 1010 New Zealand |
20 Jul 2018 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Battersby, Thomas Roger Trounson |
Half Moon Bay Auckland 2012 New Zealand |
27 Nov 2015 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Heenan, Russell Leslie |
Clevedon Papakura 2585 New Zealand |
27 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Snz Trustee Limited Shareholder NZBN: 9429041995600 Company Number: 5800773 |
20 Jul 2018 - 20 Jul 2018 | |
Individual | Toresen, Aaron Bartholomew |
Rd 5 Clevedon 2585 New Zealand |
20 Jul 2018 - 20 Jul 2018 |
Entity | Nzl17 Limited Shareholder NZBN: 9429041541548 Company Number: 5535245 |
188 Quay Street Auckland 1010 New Zealand |
27 Nov 2015 - 20 Jul 2018 |
Individual | Toresen, Nichola May |
Rd 5 Clevedon 2585 New Zealand |
20 Jul 2018 - 20 Jul 2018 |
Individual | Spithill, James Arthur |
Auckland 1010 New Zealand |
20 Jul 2018 - 20 Jul 2018 |
Entity | Snz Trustee Limited Shareholder NZBN: 9429041995600 Company Number: 5800773 |
20 Jul 2018 - 20 Jul 2018 | |
Entity | Nzl17 Limited Shareholder NZBN: 9429041541548 Company Number: 5535245 |
188 Quay Street Auckland 1010 New Zealand |
27 Nov 2015 - 20 Jul 2018 |
Individual | Franklin, Joshua |
Remuera Auckland 1050 New Zealand |
20 Jul 2018 - 20 Jul 2018 |
Thomas Roger Trounson Battersby - Director
Appointment date: 27 Nov 2015
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 27 Nov 2015
Russell Leslie Heenan - Director
Appointment date: 27 Nov 2015
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 18 Nov 2020
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 11 Jun 2020
Address: Clevedon, Papakura, 2585 New Zealand
Address used since 27 Nov 2015
Aaron Toresen - Director
Appointment date: 27 Nov 2015
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 27 Nov 2015
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