General information
Huson Property Limited
Type: NZ Limited Company (Ltd)9429036426409
New Zealand Business Number
1222781
Company Number
Registered
Company Status
Huson Property Limited (issued an NZ business identifier of 9429036426409) was started on 02 Jul 2002. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, up to 25 Nov 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Wheelwright Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. Our information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 25 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Linnell Bedggood
Takanini, Takanini, 2112
Address used since 29 Jan 2019
Rd 2, Papakura, 2582
Address used since 14 Apr 2015 |
Director | 02 Jul 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1149 | Registered & physical | 05 Dec 2012 - 25 Nov 2013 |
| C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland | Registered & physical | 04 Jun 2009 - 05 Dec 2012 |
| Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei | Physical & registered | 30 Nov 2007 - 04 Jun 2009 |
| D B Quinn, Chartered Account, 5 Hunt Street, Whangarei | Physical & registered | 22 Nov 2005 - 30 Nov 2007 |
| W E Mallett Ltd, Chartered Accountant, 5 Hunt Street, Whangarei | Registered & physical | 02 Jul 2002 - 22 Nov 2005 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheelwright Trustee Limited Shareholder NZBN: 9429050968756 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
25 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Polestar Holdings Limited Shareholder NZBN: 9429036129294 Company Number: 1275755 Entity |
Newmarket Auckland 1023 |
19 Dec 2003 - 25 Nov 2022 |
|
Rochelle Services Limited Shareholder NZBN: 9429036616725 Company Number: 1190130 Entity |
19 Dec 2003 - 19 Dec 2003 | |
|
Rochelle Services Limited Shareholder NZBN: 9429036616725 Company Number: 1190130 Entity |
19 Dec 2003 - 19 Dec 2003 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Polestar Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1275755 |
| Country of origin | NZ |
| Address |
Level 6, 135 Broadway Newmarket Auckland 1023 |
Location
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