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Huia Estate Limited

Type: NZ Limited Company (Ltd)
9429042285083
NZBN
5951029
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
3b Anderson Terrace
Mt Cook
Wellington 6021
New Zealand
Other address (Address For Share Register) used since 07 Apr 2016
602/22 Herd Street
Te Aro
Wellington 6011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Jul 2021
602/22 Herd Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 13 Jul 2021

Huia Estate Limited was launched on 07 Apr 2016 and issued an NZ business identifier of 9429042285083. This registered LTD company has been supervised by 2 directors: Lesley Quinn - an active director whose contract started on 07 Apr 2016,
Mark Quinn - an active director whose contract started on 07 Apr 2016.
As stated in the BizDb data (updated on 24 Feb 2024), the company registered 3 addresses: 602/22 Herd Street, Te Aro, Wellington, 6011 (registered address),
602/22 Herd Street, Te Aro, Wellington, 6011 (physical address),
602/22 Herd Street, Te Aro, Wellington, 6011 (service address),
602/22 Herd Street, Te Aro, Wellington, 6011 (other address) among others.
Up until 13 Jul 2021, Huia Estate Limited had been using 3B Anderson Terrace, Mount Cook, Wellington as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Quinn Urban Limited (an entity) located at Te Aro, Wellington postcode 6011. Huia Estate Limited was classified as "Residential property operation and development (excluding site construction)" (business classification L671180).

Addresses

Previous addresses

Address #1: 3b Anderson Terrace, Mount Cook, Wellington, 6021 New Zealand

Physical & registered address used from 22 Aug 2019 to 13 Jul 2021

Address #2: Level 12, Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 12 Mar 2019 to 22 Aug 2019

Address #3: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Physical & registered address used from 07 Apr 2016 to 12 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Quinn Urban Limited
Shareholder NZBN: 9429046605351
Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mk Trustee (quinn) Limited
Shareholder NZBN: 9429041601136
Company Number: 5591191
Individual Quinn, Mark Te Aro
Wellington
6011
New Zealand
Individual Quinn, Lesley Te Aro
Wellington
6011
New Zealand
Individual Quinn, Mark Te Aro
Wellington
6011
New Zealand
Entity Mk Trustee (quinn) Limited
Shareholder NZBN: 9429041601136
Company Number: 5591191
Wellington Central
Wellington
6011
New Zealand
Individual Quinn, Mark Te Aro
Wellington
6011
New Zealand
Individual Quinn, Lesley Te Aro
Wellington
6011
New Zealand
Individual Quinn, Lesley Te Aro
Wellington
6011
New Zealand

Ultimate Holding Company

29 Jun 2021
Effective Date
Quinn Urban Limited
Name
Ltd
Type
6718333
Ultimate Holding Company Number
NZ
Country of origin
602/22 Herd Street
Te Aro
Wellington 6011
New Zealand
Address
Directors

Lesley Quinn - Director

Appointment date: 07 Apr 2016

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Jul 2021

Address: Mount Cook, Wellington, 6021 New Zealand

Address used since 07 Apr 2017


Mark Quinn - Director

Appointment date: 07 Apr 2016

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Jul 2021

Address: Wellington, 6021 New Zealand

Address used since 07 Apr 2017

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