Huatoki 206 Limited
Type: NZ Limited Company (Ltd)Huatoki 206 Limited (issued an NZ business identifier of 9429034295083) was registered on 21 Feb 2006. 9 addresess are currently in use by the company: 110 Devon Street West, New Plymouth, New Plymouth, 4310 (type: registered, service). 110 Devon Street West, New Plymouth, New Plymouth had been their registered address, up until 06 Oct 2021. 157503 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 78752 shares (50 per cent of shares), namely:
Thomson, Jeremy Webster (an individual) located at Strandon, New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 20 per cent of all shares (31500 shares); it includes
Masson, Sally Ann (an individual) - located at Rd 1, New Plymouth. The 3rd group of shareholders, share allotment (47251 shares, 30%) belongs to 2 entities, namely:
Langford, Kate Adele, located at Westown, New Plymouth (an individual),
Laude, Frederick, located at Westown, New Plymouth (an individual). Businesscheck's database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 110 Devon Street West, New Plymouth, New Plymouth, 4310 | Office & postal & delivery & shareregister & other (Address For Share Register) | 27 Sep 2021 |
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 06 Oct 2021 |
| 110 Devon Street West, New Plymouth, New Plymouth, 4310 | Registered & service | 14 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Webster Thomson
Strandon, New Plymouth, 4312
Address used since 15 Sep 2015 |
Director | 21 Feb 2006 - current |
|
Frederick Laude
Westown, New Plymouth, 4310
Address used since 25 Sep 2009 |
Director | 17 Aug 2006 - current |
|
Sally Ann Masson
Rd 1, New Plymouth, 4371
Address used since 15 Sep 2015 |
Director | 17 Aug 2006 - current |
|
Christopher Arthur Mcrae
Hamilton, 3210
Address used since 17 Aug 2006 |
Director | 17 Aug 2006 - 01 Sep 2009 |
| 110 Devon Street West , New Plymouth , New Plymouth , 4310 |
| Previous address | Type | Period |
|---|---|---|
| 110 Devon Street West, New Plymouth, New Plymouth, 4310 | Registered & physical | 05 Oct 2021 - 06 Oct 2021 |
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical | 09 Nov 2020 - 05 Oct 2021 |
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered | 01 Oct 2019 - 05 Oct 2021 |
| Level 3, 109-113 Powderham Street, New Plymouth | Registered | 21 Feb 2006 - 01 Oct 2019 |
| Level 3, 109-113 Powderham Street, New Plymouth | Physical | 21 Feb 2006 - 09 Nov 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Jeremy Webster Individual |
Strandon New Plymouth 4312 |
21 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Masson, Sally Ann Individual |
Rd 1 New Plymouth 4371 |
05 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Langford, Kate Adele Individual |
Westown New Plymouth 4310 |
05 May 2006 - current |
|
Laude, Frederick Individual |
Westown New Plymouth 4310 |
05 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Masson, Paull Individual |
Rd 1 New Plymouth 4371 |
15 Apr 2016 - 22 Apr 2016 |
|
Mccrae, Christopher Arthur Individual |
Hamilton |
05 May 2006 - 25 Sep 2009 |
|
Mccrae, Rebecca Susan Individual |
Hamilton |
05 May 2006 - 25 Sep 2009 |
|
Till, Pamela Individual |
475 Frankley Road Rd 1, New Plymouth 4371 |
05 Nov 2009 - 15 Apr 2016 |
|
Baker, Susan Joan Individual |
Rd 1 New Plymouth 4371 |
05 May 2006 - 22 Apr 2016 |
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