The Hunting Lodge Limited was started on 24 Jun 2016 and issued a number of 9429042427353. The registered LTD company has been supervised by 2 directors: Denise Sutton - an active director whose contract began on 24 Jun 2016,
Richard Brent Sutton - an active director whose contract began on 24 Jun 2016.
According to our database (last updated on 20 Apr 2024), this company filed 1 address: 80 Queen Street, Auckland Central, Auckland, 1010 (types include: postal, physical).
A total of 100000 shares are issued to 3 groups (6 shareholders in total). When considering the first group, 20000 shares are held by 2 entities, namely:
Steel, Annie (an individual) located at Orakei, Auckland postcode 1071,
Sutton, Rebecca (an individual) located at Orakei, Auckland postcode 1071.
The 2nd group consists of 3 shareholders, holds 20% shares (exactly 20000 shares) and includes
Shorthall, James - located at Orakei, Auckland,
Sutton, Rachelle - located at Orakei, Auckland,
Steel, Annie - located at Orakei, Auckland.
The 3rd share allocation (60000 shares, 60%) belongs to 1 entity, namely:
Sutton Group Holdings Limited, located at Auckland Central, Auckland (an entity). The Hunting Lodge Limited is classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
307 Waikoukou Valley Road, Waimauku, 0882 New Zealand
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Steel, Annie |
Orakei Auckland 1071 New Zealand |
16 Sep 2021 - |
Individual | Sutton, Rebecca |
Orakei Auckland 1071 New Zealand |
16 Sep 2021 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Individual | Shorthall, James |
Orakei Auckland 1071 New Zealand |
16 Sep 2021 - |
Individual | Sutton, Rachelle |
Orakei Auckland 1071 New Zealand |
16 Sep 2021 - |
Individual | Steel, Annie |
Orakei Auckland 1071 New Zealand |
16 Sep 2021 - |
Shares Allocation #3 Number of Shares: 60000 | |||
Entity (NZ Limited Company) | Sutton Group Holdings Limited Shareholder NZBN: 9429034211922 |
Auckland Central Auckland 1010 New Zealand |
24 Jun 2016 - |
Denise Sutton - Director
Appointment date: 24 Jun 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 24 Jun 2016
Richard Brent Sutton - Director
Appointment date: 24 Jun 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 24 Jun 2016
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