Hutec Group Limited was incorporated on 31 Mar 2016 and issued a business number of 9429042269403. The registered LTD company has been supervised by 4 directors: Jason William Hughes - an active director whose contract started on 31 Mar 2016,
Dean Aaron Van Den Anker - an active director whose contract started on 18 May 2020,
Russell Hampton Bannan - an active director whose contract started on 18 May 2020,
Nicholas John Murray - an inactive director whose contract started on 01 Aug 2016 and was terminated on 21 Oct 2020.
According to our information (last updated on 12 Apr 2024), this company filed 1 address: 10 Domain Road, Whakatane, 3120 (category: registered, service).
Up until 22 Apr 2024, Hutec Group Limited had been using 10 Domain Road, Whakatane as their registered address.
BizDb identified former names for this company: from 31 Mar 2016 to 10 Mar 2017 they were named Hutec Nominees Limited.
A total of 120000 shares are issued to 9 groups (18 shareholders in total). As far as the first group is concerned, 10898 shares are held by 1 entity, namely:
Harris, Steven Edward (an individual) located at Kawaha Point, Rotorua postcode 3010.
The 2nd group consists of 1 shareholder, holds 2.5% shares (exactly 3000 shares) and includes
Ct & Di Holdings Limited - located at Whakatane, Whakatane.
The 3rd share allocation (3000 shares, 2.5%) belongs to 1 entity, namely:
Johansen, Harley Scott, located at Lynmore, Rotorua (an individual). Hutec Group Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous address
Address #1: 10 Domain Road, Whakatane, 3120 New Zealand
Registered & service address used from 31 Mar 2016 to 22 Apr 2024
Basic Financial info
Total number of Shares: 120000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10898 | |||
Individual | Harris, Steven Edward |
Kawaha Point Rotorua 3010 New Zealand |
08 Nov 2016 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Entity (NZ Limited Company) | Ct & Di Holdings Limited Shareholder NZBN: 9429051646721 |
Whakatane Whakatane 3120 New Zealand |
21 Nov 2023 - |
Shares Allocation #3 Number of Shares: 3000 | |||
Individual | Johansen, Harley Scott |
Lynmore Rotorua 3010 New Zealand |
05 Dec 2023 - |
Shares Allocation #4 Number of Shares: 14546 | |||
Individual | Jarvinen, Elise Marie |
Rd3, Te Teko Whakatane 3193 New Zealand |
08 Nov 2016 - |
Entity (NZ Limited Company) | Legacy Trustee Services (jarvinen) Limited Shareholder NZBN: 9429042246688 |
Whakatane 3120 New Zealand |
08 Nov 2016 - |
Individual | Jarvinen, Simon Mark |
Rd3, Te Teko Whakatane 3193 New Zealand |
08 Nov 2016 - |
Shares Allocation #5 Number of Shares: 44964 | |||
Entity (NZ Limited Company) | Lpt Trustees No. 56 Limited Shareholder NZBN: 9429033129488 |
Taupo New Zealand |
31 Mar 2016 - |
Individual | Hughes, Jason William |
Rd 5 Tauranga 3175 New Zealand |
31 Mar 2016 - |
Shares Allocation #6 Number of Shares: 10898 | |||
Individual | Kerslake, Tracey |
Welcome Bay Tauranga 3112 New Zealand |
18 Apr 2019 - |
Individual | Bannan, Russell |
Welcome Bay Tauranga 3112 New Zealand |
18 Apr 2019 - |
Entity (NZ Limited Company) | Hts (bannan & Kerslake) Limited Shareholder NZBN: 9429047340558 |
Whakatane Whakatane 3120 New Zealand |
18 Apr 2019 - |
Shares Allocation #7 Number of Shares: 10898 | |||
Entity (NZ Limited Company) | Legacy Trustee Services (waghorn) Limited Shareholder NZBN: 9429046086600 |
Whakatane 3120 New Zealand |
22 Nov 2017 - |
Individual | Waghorn, Michelle Sally Selina |
Rd 2 Whakatane 3192 New Zealand |
08 Nov 2016 - |
Individual | Waghorn, Kane Grayson |
Rd 2 Whakatane 3192 New Zealand |
08 Nov 2016 - |
Shares Allocation #8 Number of Shares: 10898 | |||
Entity (NZ Limited Company) | Vda Holdings Limited Shareholder NZBN: 9429042269229 |
Whakatane Whakatane 3120 New Zealand |
08 Nov 2016 - |
Shares Allocation #9 Number of Shares: 10898 | |||
Individual | Duxfield, Karl Stefan |
Pirongia 3802 New Zealand |
08 Nov 2016 - |
Individual | Duxfield, Michelle Anne |
Pirongia 3802 New Zealand |
08 Nov 2016 - |
Individual | Duxfield, Grant Phillip |
Pirongia 3802 New Zealand |
08 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Legacy Trustee Services (harris) Limited Shareholder NZBN: 9429042268529 Company Number: 5936942 |
Whakatane 3120 New Zealand |
08 Nov 2016 - 12 Apr 2024 |
Entity | Legacy Trustee Services (harris) Limited Shareholder NZBN: 9429042268529 Company Number: 5936942 |
Whakatane 3120 New Zealand |
08 Nov 2016 - 12 Apr 2024 |
Individual | Murray, Stacey Jean |
Rd 3 Whakatane 3193 New Zealand |
08 Nov 2016 - 25 Jan 2021 |
Entity | Legacy Trustee Services (murray) Limited Shareholder NZBN: 9429042235941 Company Number: 5912789 |
Whakatane 3120 New Zealand |
08 Nov 2016 - 25 Jan 2021 |
Entity | Lee Trustee Services Limited Shareholder NZBN: 9429034093498 Company Number: 1822199 |
43 Kakahoroa Drive Whakatane 3120 New Zealand |
08 Nov 2016 - 22 Nov 2017 |
Entity | Legacy Trustee Services (murray) Limited Shareholder NZBN: 9429042235941 Company Number: 5912789 |
Whakatane 3120 New Zealand |
08 Nov 2016 - 25 Jan 2021 |
Individual | Murray, Stacey Jean |
Rd 3 Whakatane 3193 New Zealand |
08 Nov 2016 - 25 Jan 2021 |
Individual | Murray, Nicholas John |
Rd 3 Whakatane 3193 New Zealand |
08 Nov 2016 - 25 Jan 2021 |
Entity | Legacy Trustee Services (murray) Limited Shareholder NZBN: 9429042235941 Company Number: 5912789 |
Whakatane 3120 New Zealand |
08 Nov 2016 - 25 Jan 2021 |
Individual | Hughes, Rozelle Louise |
Whakatane 3120 New Zealand |
31 Mar 2016 - 19 Jan 2021 |
Individual | Hughes, Rozelle Louise |
Whakatane 3120 New Zealand |
31 Mar 2016 - 19 Jan 2021 |
Individual | Murray, Stacey Jean |
Rd 3 Whakatane 3193 New Zealand |
08 Nov 2016 - 25 Jan 2021 |
Individual | Murray, Stacey Jean |
Rd 3 Whakatane 3193 New Zealand |
08 Nov 2016 - 25 Jan 2021 |
Entity | Legacy Trustee Services (murray) Limited Shareholder NZBN: 9429042235941 Company Number: 5912789 |
Whakatane 3120 New Zealand |
08 Nov 2016 - 25 Jan 2021 |
Individual | Murray, Stacey Jean |
Rd 3 Whakatane 3193 New Zealand |
08 Nov 2016 - 25 Jan 2021 |
Individual | Murray, Stacey Jean |
Rd 3 Whakatane 3193 New Zealand |
08 Nov 2016 - 25 Jan 2021 |
Individual | Murray, Stacey Jean |
Rd 3 Whakatane 3193 New Zealand |
08 Nov 2016 - 25 Jan 2021 |
Individual | Murray, Nicholas John |
Rd 3 Whakatane 3193 New Zealand |
08 Nov 2016 - 25 Jan 2021 |
Entity | Legacy Trustee Services (murray) Limited Shareholder NZBN: 9429042235941 Company Number: 5912789 |
Whakatane 3120 New Zealand |
08 Nov 2016 - 25 Jan 2021 |
Entity | Legacy Trustee Services (murray) Limited Shareholder NZBN: 9429042235941 Company Number: 5912789 |
Whakatane 3120 New Zealand |
08 Nov 2016 - 25 Jan 2021 |
Entity | Legacy Trustee Services (murray) Limited Shareholder NZBN: 9429042235941 Company Number: 5912789 |
Whakatane 3120 New Zealand |
08 Nov 2016 - 25 Jan 2021 |
Individual | Hughes, Rozelle Louise |
Whakatane 3120 New Zealand |
31 Mar 2016 - 19 Jan 2021 |
Individual | Hughes, Rozelle Louise |
Whakatane 3120 New Zealand |
31 Mar 2016 - 19 Jan 2021 |
Individual | Bicknell, Mark William |
Rd 2 Whakatane 3192 New Zealand |
08 Nov 2016 - 22 Nov 2017 |
Entity | Lee Trustee Services Limited Shareholder NZBN: 9429034093498 Company Number: 1822199 |
08 Nov 2016 - 22 Nov 2017 |
Jason William Hughes - Director
Appointment date: 31 Mar 2016
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 17 Feb 2020
Address: Whakatane, 3120 New Zealand
Address used since 31 Mar 2016
Dean Aaron Van Den Anker - Director
Appointment date: 18 May 2020
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 18 May 2020
Russell Hampton Bannan - Director
Appointment date: 18 May 2020
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 18 May 2020
Nicholas John Murray - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 21 Oct 2020
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 01 Aug 2016
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