General information

Huia Private Reserve Limited

Type: NZ Limited Company (Ltd)
9429040744476
New Zealand Business Number
44538
Company Number
Registered
Company Status
L671240 - L671240 Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Huia Private Reserve Limited (issued a New Zealand Business Number of 9429040744476) was incorporated on 15 Aug 1939. 1 address is currently in use by the company: 18 Hepper Street, New Lynn, Auckland, 0600 (type: physical, registered). 18 Hepper Street, New Lynn, Auckland had been their physical address, up until 18 Sep 2013. 67500 shares are allocated to 33 shareholders who belong to 20 shareholder groups. The first group contains 2 entities and holds 1000 shares (1.48% of shares), namely:
Kathleen Dillner (an individual) located at Drury, Drury postcode 2113,
Kathleen Dillner (an individual) located at Drury, Drury postcode 2113. When considering the second group, a total of 2 shareholders hold 1.48% of all shares (1000 shares); it includes
Mary Tallon (an individual) - located at Morningside, Auckland,
Mary Tallon (an individual) - located at Morningside, Auckland. The 3rd group of shareholders, share allocation (2100 shares, 3.11%) belongs to 2 entities, namely:
Maxwell Turner, located at Pyes Pa, Tauranga (an individual),
Maxwell Turner, located at Pyes Pa, Tauranga (an individual). "L671240 Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the ABS issued to Huia Private Reserve Limited. Our information was last updated on 10 Mar 2021.

Current address Type Used since
18 Hepper Street, New Lynn, Auckland, 0600 Physical & registered 18 Sep 2013
Contact info
64 27 4749320
Phone (Phone)
awalker@edgeservices.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Maxwell Lloyd Turner
Pyes Pa, Tauranga,, 3112
Address used since 12 Aug 2007
Director 19 Oct 1988 - current
Jeffery John Turner
Mt Albert, Auckland, 1025
Address used since 01 Sep 2015
Director 14 Aug 1995 - current
Richard Wayne Turner
Whitianga, Whitianga, 3510
Address used since 01 Sep 2015
Paeroa, Paeroa, 3640
Address used since 03 Jul 2019
Director 23 Aug 1996 - current
Clifford Roy Turner
Khandallah, Wellington, 6035
Address used since 26 Sep 1997
Director 26 Sep 1997 - current
Helen Marjorie Turner
Huia, Auckland, 0604
Address used since 01 Aug 2014
Director 26 Sep 1997 - current
Barry Graham Hinton
Waitakere, Auckland, 0816
Address used since 01 Sep 2015
Waitakere, Auckland, 0816
Address used since 15 Jul 2019
Director 12 Aug 2005 - current
Mark Rodney Turner
Point Chevalier, Auckland 1022, 1022
Address used since 01 Sep 2015
Director 15 Aug 2009 - current
Hermione Jaqueline Grimm
Torbay, Auckland, 0630
Address used since 24 Sep 2016
Director 28 Sep 2013 - current
Adam Reay Turner
Huia, Auckland, 0604
Address used since 24 Sep 2016
Director 24 Sep 2016 - current
Kenneth Ernest Turner
Huia, Auckland, 0604
Address used since 01 Aug 2014
Director 29 Sep 2007 - 24 Sep 2016
Ross Lindsay Turner
Devonport, Auckland 9,
Address used since 26 Sep 1997
Director 26 Sep 1997 - 28 Sep 2013
Elizabeth Margaret Wood
Mt Albert, Auckland,
Address used since 30 Sep 2000
Director 30 Sep 2000 - 15 Aug 2009
Gordon Ernest Turner
Huia, Auckland,
Address used since 19 Oct 1988
Director 19 Oct 1988 - 29 Sep 2007
Norman Edward Hinton
Blockhouse Bay, Auckland,
Address used since 19 Oct 1988
Director 19 Oct 1988 - 12 Aug 2005
Mark Rodney Turner
Pt Chevalier,
Address used since 14 Aug 1995
Director 14 Aug 1995 - 30 Sep 2000
Phillip Raymond Turner
Mt Roskill, Auckland,
Address used since 14 Aug 1995
Director 14 Aug 1995 - 26 Sep 1997
Stephen James Turner
R D 4, Dairy Flat,
Address used since 14 Aug 1995
Director 14 Aug 1995 - 26 Sep 1997
Paul Anthony Logan
R D 4, Waiuku,
Address used since 23 Aug 1996
Director 23 Aug 1996 - 26 Sep 1997
Arnold Reay Turner
Titirangi,
Address used since 19 Oct 1988
Director 19 Oct 1988 - 12 Jul 1996
Grahame Harvey Turner
Auckland 9,
Address used since 19 Oct 1988
Director 19 Oct 1988 - 14 Aug 1995
Addresses
Previous address Type Period
18 Hepper Street, New Lynn, Auckland Physical 12 Jun 1997 - 18 Sep 2013
18 Hepper Street, New Lynn, Auckland 1007 Registered 23 Sep 1996 - 18 Sep 2013
70 Symonds Street, Auckland Registered 23 Sep 1996 - 23 Sep 1996
C/o Turners & Growers Ltd, City Markets Customs St W, Auckland Registered 29 Jun 1993 - 23 Sep 1996
Financial Data
Financial info
67500
Total number of Shares
August
Annual return filing month
28 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Kathleen Marjorie Dillner
Individual
Drury
Drury
2113
15 Aug 1939 - current
Kathleen Marjorie Dillner
Individual
Drury
Drury
2113
15 Aug 1939 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Mary Elaine Tallon
Individual
Morningside
Auckland
1022
15 Aug 1939 - current
Mary Elaine Tallon
Individual
Morningside
Auckland
1022
15 Aug 1939 - current
Shares Allocation #3 Number of Shares: 2100
Shareholder Name Address Period
Maxwell Lloyd Turner
Individual
Pyes Pa
Tauranga
3112
15 Aug 1939 - current
Maxwell Lloyd Turner
Individual
Pyes Pa
Tauranga
3112
15 Aug 1939 - current
Shares Allocation #4 Number of Shares: 7200
Shareholder Name Address Period
Adam Reay Turner
Individual
Huia
Auckland
0604
25 Aug 2014 - current
Shares Allocation #5 Number of Shares: 1800
Shareholder Name Address Period
Stephen James Turner
Individual
Rd 4
Albany
0794
15 Aug 1939 - current
Stephen James Turner
Individual
Rd 4
Albany
0794
15 Aug 1939 - current
Shares Allocation #6 Number of Shares: 23750
Shareholder Name Address Period
Various Other Small Shareholders
Individual
New Lynn
Auckland
07 Sep 2006 - current
Shares Allocation #7 Number of Shares: 1000
Shareholder Name Address Period
Beverly Margaret Pieters
Individual
R D 3
Te Puke
3183
07 Sep 2006 - current
Shares Allocation #8 Number of Shares: 1000
Shareholder Name Address Period
Jill Vera Davison
Individual
Rd 2
Katikati
3178
07 Sep 2006 - current
Shares Allocation #9 Number of Shares: 1000
Shareholder Name Address Period
Paul Mervyn Hinton
Individual
Scarborough, Rd 1
Timaru
7971
07 Sep 2006 - current
Shares Allocation #10 Number of Shares: 1000
Shareholder Name Address Period
Barry Graham Hinton
Individual
Waitakere
Auckland
0614
07 Sep 2006 - current
Shares Allocation #11 Number of Shares: 2850
Shareholder Name Address Period
Edward Robert Turner
Individual
Fairfield
Hamilton
3214
15 Aug 1939 - current
Edward Robert Turner
Individual
Fairfield
Hamilton
3214
15 Aug 1939 - current
Shares Allocation #12 Number of Shares: 3100
Shareholder Name Address Period
Andrew Davidson Walker
Individual
New Lynn
Auckland
0600
15 Aug 1939 - current
Andrew Davidson Walker
Individual
New Lynn
Auckland
0600
15 Aug 1939 - current
Shares Allocation #13 Number of Shares: 1200
Shareholder Name Address Period
Jeffery John Turner
Individual
Mount Albert
Auckland
1025
15 Aug 1939 - current
Shares Allocation #14 Number of Shares: 1000
Shareholder Name Address Period
Grant Andrew Jubinville
Individual
Huia
Auckland
0604
15 Aug 1939 - current
Grant Andrew Jubinville
Individual
Huia
Auckland
0604
15 Aug 1939 - current
Shares Allocation #15 Number of Shares: 2000
Shareholder Name Address Period
Dorothy Merle Jubinville
Individual
Sandringham
Auckland
1025
15 Aug 1939 - current
Dorothy Merle Jubinville
Individual
Sandringham
Auckland
1025
15 Aug 1939 - current
Shares Allocation #16 Number of Shares: 1000
Shareholder Name Address Period
Kenneth Ernest Turner
Individual
Huia
Auckland
0604
15 Aug 1939 - current
Kenneth Ernest Turner
Individual
Huia
Auckland
0604
15 Aug 1939 - current
Shares Allocation #17 Number of Shares: 1000
Shareholder Name Address Period
Peter Lawry Turner
Individual
Mount Albert
Auckland
1025
15 Aug 1939 - current
Peter Lawry Turner
Individual
Mount Albert
Auckland
1025
15 Aug 1939 - current
Shares Allocation #18 Number of Shares: 1000
Shareholder Name Address Period
Richard Wayne Turner
Individual
Whitianga
Whitianga
3510
15 Aug 1939 - current
Richard Wayne Turner
Individual
Whitianga
Whitianga
3510
15 Aug 1939 - current
Shares Allocation #19 Number of Shares: 11000
Shareholder Name Address Period
Helen Marjorie Turner
Individual
Huia
Auckland
0604
15 Aug 1939 - current
Helen Marjorie Turner
Individual
Huia
Auckland
0604
15 Aug 1939 - current
Shares Allocation #20 Number of Shares: 2500
Shareholder Name Address Period
Norman Edward Hinton
Individual
Claremont Rd4
Timaru
7974
15 Aug 1939 - current
Norman Edward Hinton
Individual
Blockhouse Bay
Auckland 1007
0600
15 Aug 1939 - current

Historic shareholders

Shareholder Name Address Period
John Penman Turner
Individual
Mt Albert
Auckland 1003
15 Aug 1939 - 02 Oct 2014
Shirley Margaret Turner
Individual
Mairangi Bay
Auckland
0630
02 Oct 2014 - 28 Aug 2020
Ross Lindsay Turner
Individual
Narrow Neck
Auckland
0624
15 Aug 1939 - 28 Aug 2020
Paul Anthony Logan
Individual
Rd 4
Waiuku
2684
07 Sep 2006 - 28 Aug 2020
Neville Brian Turner
Individual
Hillcrest
Auckland
0627
02 Oct 2014 - 28 Aug 2020
Mark Rodney Turner
Individual
Point Chevalier
Auckland
1022
15 Aug 1939 - 28 Aug 2020
June Hinton
Individual
Rd 2 Kumeu
Auckland
0892
07 Sep 2006 - 28 Aug 2020
Graham Charles Mansell
Individual
Opito Bay R D 2
Whitianga
07 Sep 2006 - 28 Aug 2020
Gabrielle Doreen Turner
Individual
Epsom
Auckland
1023
15 Aug 1939 - 28 Aug 2020
Dawn Gwendoline Medland
Individual
Epsom
Auckland
1023
07 Sep 2006 - 28 Aug 2020
Clifford Roy Turner
Individual
Khandallah
Wellington
6035
07 Sep 2006 - 28 Aug 2020
Caroline Lousie Davis
Individual
Kamo
Whangarei
0112
02 Oct 2014 - 28 Aug 2020
Simon Jeffery Tallon
Individual
York Bay
Eastbourne, Wellington
14 Aug 2009 - 02 Oct 2014
Gordon Ernest Turner
Individual
Huia
Auckland 1007
15 Aug 1939 - 25 Aug 2014
Mervyn Robert Hinton
Individual
Riverland Road
R D 2, Kumeu
15 Aug 1939 - 07 Sep 2006
Mervyn Robert Hinton
Individual
Riverland Road
R D 2, Kumeu
15 Aug 1939 - 07 Sep 2006
Gordon Ernest Turner
Individual
Huia
Auckland 1007
15 Aug 1939 - 25 Aug 2014
John Penman Turner
Individual
Mt Albert
Auckland 1003
15 Aug 1939 - 02 Oct 2014
Location
Companies nearby
Similar companies
Franceone Limited
1/12 Vardon Road
Kaurilands Garage Limited
70 Park Road
Golden Sisters Limited
3/50 Lansford Crescent
Kh Investments Limited
13 Niagara Crescent
Montana Estate Limited
101 Tanekaha Road
Waikaukau Timber Products Limited
2/4 Waikaukau Road