General information
Hsl Mullington Limited
Type: NZ Limited Company (Ltd)9429039266156
New Zealand Business Number
454347
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Hsl Mullington Limited (NZBN 9429039266156) was launched on 06 Nov 1989. 3 addresses are in use by the company: 36 Orakei Road,, Remuera, Auckland, 1050 (type: registered, registered). Level Five, 82 Symonds Street Grafton, Auckland had been their physical address, up until 16 Aug 2021. Hsl Mullington Limited used more aliases, namely: Mull Investments (1992) Limited from 11 Mar 1993 to 17 Aug 2018, Mull Investments Limited (06 Nov 1989 to 11 Mar 1993). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 865 shares (86.5 per cent of shares), namely:
Wood, Gary Gordon Mario (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 13.5 per cent of all shares (exactly 135 shares); it includes
Lawry, Jillian Margaret (an individual) - located at Remuera, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Hsl Mullington Limited. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Orakei Road, Remuera, Auckland, 1050 | Physical & service | 16 Aug 2021 |
| Level Five, F/82 Symonds Street Grafton, Auckland, 1010 | Registered | 16 Aug 2021 |
| 36 Orakei Road,, Remuera, Auckland, 1050 | Registered | 22 Feb 2023 |
Contact info
64 21 633947
Phone (Phone)
garyMwood@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Gordon Mario Wood
Remuera, Auckland, 1050
Address used since 05 Aug 2021
82 Symonds Street Grafton, Auckland, 1010
Address used since 28 Feb 2018
Rd 1, Papakura, 2580
Address used since 01 Dec 2014 |
Director | 16 Jul 1999 - current |
|
Jillian Margaret Lawry
Herne Bay, Auckland,
Address used since 18 Jul 1999 |
Director | 18 Jul 1999 - 18 Jul 1999 |
|
Ronald Jack Currie
Gillies St, Kawakawa,
Address used since 27 Nov 1992 |
Director | 27 Nov 1992 - 16 Jul 1999 |
|
Maureen Edith Currie
Gillies St, Kawakawa,
Address used since 27 Nov 1992 |
Director | 27 Nov 1992 - 16 Jul 1999 |
|
Dennis David Smith
Gillies Street, Kawakawa,
Address used since 06 Nov 1989 |
Director | 06 Nov 1989 - 27 Nov 1992 |
|
Rex Francis John Potter
Gillies Street, Kawakawa,
Address used since 06 Nov 1989 |
Director | 06 Nov 1989 - 27 Nov 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level Five, 82 Symonds Street Grafton, Auckland, 1010 | Physical & registered | 08 Mar 2018 - 16 Aug 2021 |
| 56c Bryant Road, Rd 1, Papakura, 2580 | Registered & physical | 09 Dec 2014 - 08 Mar 2018 |
| 26 Tarawera Terrace, St Heliers, Auckland, 1071 | Registered | 07 Mar 2014 - 09 Dec 2014 |
| 26 Tarawera Terrace, St Heliers, Auckland, 1071 | Registered | 20 Feb 2013 - 07 Mar 2014 |
| 26 Tarawera Terrace, St Heliers, Auckland, 1071 | Physical | 20 Feb 2013 - 09 Dec 2014 |
| 128 Ellett Road, Rd 1, Papakura, Auckland, 2580 | Physical | 10 Feb 2012 - 20 Feb 2013 |
| Hornabrook Macdonald, Level 5, 12 O'oconell Street, Auckland, 1001 | Physical | 17 Oct 2011 - 10 Feb 2012 |
| 128 Ellett Road, Rd 1, Papakura, Auckland, 2580 | Registered | 17 Oct 2011 - 20 Feb 2013 |
| C/- Hornabrook Macdonald, Level 5, 12 O'oconell Street, Auckland, 1001 | Physical | 20 Sep 2011 - 17 Oct 2011 |
| 128 Ellett Road, Rd 1, Papakura, Auckland, 2580 | Registered | 12 Nov 2010 - 17 Oct 2011 |
| 128 Ellett Road, Rd 1, Papakura, Auckland, 2580 | Physical | 12 Nov 2010 - 20 Sep 2011 |
| #26a Lovegrove Crescent, East Tamaki, Manukau City, Auckland 1701 | Registered & physical | 27 Jun 2006 - 12 Nov 2010 |
| #1c Morrin Street, Ellerslie, Aucklnad 1005 | Physical | 02 Sep 2003 - 27 Jun 2006 |
| #1c Morrin Street, Ellerslie, Auckland 1005 | Registered | 02 Sep 2003 - 27 Jun 2006 |
| 65 Wellpark Avenue, Grey Lynn, Auckland 1003 | Physical | 11 Nov 2001 - 11 Nov 2001 |
| 5a Boardman Lane, Newton, Auckland 1001 | Physical | 11 Nov 2001 - 02 Sep 2003 |
| 65 Wellpark Avenue, Grey Lynn, Auckland 1003 | Registered | 09 Nov 2001 - 02 Sep 2003 |
| C/- Messrs Miller Bradley, 5 Domain Road, Panmure, Auckland | Physical | 07 Sep 2000 - 11 Nov 2001 |
| 1b/30 Randolph Street, Newton, Auckland | Registered | 07 Sep 2000 - 09 Nov 2001 |
| 84 Gillies Street, Kawakawa | Registered | 24 Sep 1999 - 07 Sep 2000 |
| C/- Spicer & Oppenheim, 2nd Floor, The Mall, Paihia, Bay Of Islands | Physical | 13 Sep 1999 - 07 Sep 2000 |
| Brian N. Taylor,, Chartered Accountant,, 23 Great South Rd , Papakura, Auckland. | Registered | 12 Aug 1993 - 24 Sep 1999 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
14 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 865
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Gary Gordon Mario Director |
Remuera Auckland 1050 |
06 Feb 2020 - current |
Shares Allocation #2 Number of Shares: 135
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawry, Jillian Margaret Individual |
Remuera Auckland 1050 |
06 Nov 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Northmayne NZ Ltd Other |
Rd 1 Papakura 2580 |
06 Nov 1989 - 06 Feb 2020 |
Location
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