General information
Hukatere Properties Limited
Type: NZ Limited Company (Ltd)9429033787886
New Zealand Business Number
1879271
Company Number
Registered
Company Status
Hukatere Properties Limited (NZBN 9429033787886) was launched on 25 Oct 2006. 2 addresses are in use by the company: 75 Boston Road, Grafton, Auckland, 1023 (type: registered, physical). Level 5, 393 Khyber Pass, Newmarket had been their physical address, up to 06 Sep 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mclellan, Stephen John (an individual) located at Rd 1, Matakohe postcode 0593. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mclellan, Deborah Frances (an individual) - located at Rd 1, Matakohe. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 75 Boston Road, Grafton, Auckland, 1023 | Registered & physical & service | 06 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Frances Mclellan
Rd 1, Matakohe, 0593
Address used since 18 Aug 2015 |
Director | 25 Oct 2006 - current |
|
Stephen John Mclellan
Rd 1, Matakohe, 0593
Address used since 18 Aug 2015 |
Director | 25 Oct 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 393 Khyber Pass, Newmarket, 1023 | Physical & registered | 28 Aug 2018 - 06 Sep 2019 |
| Level 4, 20 Kent Street, Newmarket, 1149 | Registered | 02 Sep 2011 - 28 Aug 2018 |
| Gilligan & Co, Level 4, Cnr Kent & Crowhurst Sts, Newmarket | Registered | 25 Oct 2006 - 02 Sep 2011 |
| Level 4, Cnr Kent & Crowhurst Sts, Newmarket | Physical | 25 Oct 2006 - 28 Aug 2018 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclellan, Stephen John Individual |
Rd 1 Matakohe 0593 |
25 Oct 2006 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclellan, Deborah Frances Individual |
Rd 1 Matakohe 0593 |
25 Oct 2006 - current |
Location
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