Hullena Investments Limited
Type: NZ Limited Company (Ltd)Hullena Investments Limited (issued a New Zealand Business Number of 9429040924670) was registered on 02 Nov 1961. 4 addresses are in use by the company: 444 Queen Street, Masterton, 5810 (type: service, registered). Sadler Oakly Newman, 2 Church Street, Masterton had been their registered address, up to 08 Oct 1999. Hullena Investments Limited used more aliases, namely: Progressive Engineering Co Limited from 02 Nov 1961 to 11 Jun 2004. 25000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (0.4 per cent of shares), namely:
Hullena, Garry Mark (a director) located at Wainuioru, Masterton postcode 5890. As far as the second group is concerned, a total of 3 shareholders hold 99.6 per cent of all shares (exactly 24900 shares); it includes
Hullena, Vivienne Irene (an individual) - located at Rd 10, Masterton,
Hullena, Garry Mark (an individual) - located at Rd 10, Masterton,
Tula Trustees Limited (an entity) - located at Kuripuni, Masterton. The Businesscheck data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 444 Queen Street, Masterton, 5810 | Physical & registered & service | 15 Feb 2013 |
| 444 Queen Street, Masterton, 5810 | Service & registered | 12 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Garry Mark Hullena
Wainuioru, Masterton, 5890
Address used since 13 Nov 2015
Rd 10, Masterton, 5890
Address used since 12 Nov 2018 |
Director | 01 Apr 1993 - current |
|
Robert Sefton Vance Hullena
Masterton,
Address used since 22 Dec 1988 |
Director | 22 Dec 1988 - 24 May 2004 |
|
David John Hullena
Masterton,
Address used since 01 Apr 1993 |
Director | 01 Apr 1993 - 24 May 2004 |
|
Robert James Hullena
Masterton,
Address used since 22 Dec 1988 |
Director | 22 Dec 1988 - 30 Mar 1994 |
| Previous address | Type | Period |
|---|---|---|
| Sadler Oakly Newman, 2 Church Street, Masterton | Registered & physical | 08 Oct 1999 - 08 Oct 1999 |
| Sadler Oakly Newman Limited, 2 Church Street, Masterton | Registered & physical | 08 Oct 1999 - 15 Feb 2013 |
| Co Harold Saunders & Searanke, Arden House, 34 Bannister St, Masterton 'box 178 | Physical & registered | 23 Nov 1998 - 08 Oct 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hullena, Garry Mark Director |
Wainuioru Masterton 5890 |
01 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hullena, Vivienne Irene Individual |
Rd 10 Masterton 5890 |
07 Oct 2005 - current |
|
Hullena, Garry Mark Individual |
Rd 10 Masterton 5890 |
01 Jul 2016 - current |
|
Tula Trustees Limited Shareholder NZBN: 9429030266452 Entity (NZ Limited Company) |
Kuripuni Masterton 5810 |
05 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hullena, Gary Mark Individual |
Wainuioru Masterton |
02 Nov 1961 - 01 Jul 2016 |
|
Hullena, David John Individual |
Masterton |
02 Nov 1961 - 12 Nov 2004 |
|
Orange, Margaret Joan Individual |
Masterton |
24 Nov 2003 - 24 Nov 2003 |
|
Hullena, Robert James Individual |
Masterton |
24 Nov 2003 - 24 Nov 2003 |
|
Hullena, Barbara Individual |
Masterton |
02 Nov 1961 - 12 Nov 2004 |
|
Orange, Gerald William Individual |
Masterton |
24 Nov 2003 - 24 Nov 2003 |
|
Sadler Oakly Newman Trustees Limited Shareholder NZBN: 9429037862596 Company Number: 904409 Entity |
07 Oct 2005 - 05 Sep 2013 | |
|
Hullena, Gary Mark Individual |
8d Masterton Stronvar Road Wainuioru, Masterton |
07 Oct 2005 - 01 Jul 2016 |
|
Hullena, Robert Sefton Vance Individual |
Masterton |
02 Nov 1961 - 12 Nov 2004 |
|
Sadler Oakly Newman Trustees Limited Shareholder NZBN: 9429037862596 Company Number: 904409 Entity |
07 Oct 2005 - 05 Sep 2013 |
 |
S10-security Limited 444 Queen Street |
|
Anasus Trustee Company Limited 444 Queen Street |
|
Don Rob Trustees Limited 444 Queen Street |
|
Knightrider Trustees Limited 444 Queen Street |
|
Tula Trustees Limited 444 Queen Street |
|
Craig John Trustees Limited 444 Queen Street |