General information

Hunter Investment Management Limited

Type: NZ Limited Company (Ltd)
9429042529262
New Zealand Business Number
6086116
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

Hunter Investment Management Limited (NZBN 9429042529262) was registered on 23 Aug 2016. 5 addresess are in use by the company: Po Box 25003, Wellington, Wellington, 6140 (type: postal, office). Level 3, 1 Woodward Street, Wellington Central, Wellington had been their registered address, up to 11 Feb 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Fundrock Nz Limited (an entity) located at 1 Woodward Street, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hildyard, Anthony James (an individual) - located at Woburn, Lower Hutt. "Investment company operation" (business classification K624050) is the classification the ABS issued to Hunter Investment Management Limited. The Businesscheck information was updated on 29 Jun 2023.

Current address Type Used since
Level 2, 1 Woodward Street, Wellington Central, Wellington, 6011 Registered 11 Feb 2021
Level 2, 1 Woodward Street, Wellington Central, Wellington, 6011 Physical & service 30 Jun 2021
Po Box 25003, Wellington, Wellington, 6140 Postal 06 Sep 2021
Level 2, 1 Woodward Street, Wellington Central, Wellington, 6011 Office & delivery 06 Sep 2021
Contact info
64 21 499466
Phone (Phone)
admin@iisolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
anthonyedmonds@iisolutions.co.nz
Email
www.hunterinvestments.co.nz
Website
Directors
Name and Address Role Period
Anthony Robert John Edmonds
Kelburn, Wellington, 6012
Address used since 23 Aug 2016
Director 23 Aug 2016 - current
Anthony James Hildyard
Woburn, Lower Hutt, 5010
Address used since 22 Mar 2017
Director 22 Mar 2017 - current
Ian Howard Russon
Karori, Wellington, 6012
Address used since 04 Dec 2017
Director 04 Dec 2017 - 01 Nov 2021
David Stanley Stevens
Thorndon, Wellington, 6011
Address used since 28 Sep 2018
Karori, Wellington, 6012
Address used since 04 Dec 2017
Director 04 Dec 2017 - 31 Dec 2018
Addresses
Other active addresses
Type Used since
Level 2, 1 Woodward Street, Wellington Central, Wellington, 6011 Office & delivery 06 Sep 2021
Principal place of activity
Level 2, 1 Woodward Street , Wellington Central , Wellington , 6011
Previous address Type Period
Level 3, 1 Woodward Street, Wellington Central, Wellington, 6011 Registered 23 Jan 2017 - 11 Feb 2021
Level 3, 1 Woodward Street, Wellington Central, Wellington, 6011 Physical 23 Jan 2017 - 30 Jun 2021
1 Woodward Street, Wellington Central, Wellington, 6011 Registered & physical 23 Aug 2016 - 23 Jan 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fundrock NZ Limited
Shareholder NZBN: 9429031398602
Entity (NZ Limited Company)
1 Woodward Street
Wellington
6011
28 Apr 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hildyard, Anthony James
Individual
Woburn
Lower Hutt
5010
22 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Centric Investment Solutions Limited
Shareholder NZBN: 9429031769273
Company Number: 2361152
Entity
23 Aug 2016 - 28 Apr 2017
Centric Investment Solutions Limited
Shareholder NZBN: 9429031769273
Company Number: 2361152
Entity
23 Aug 2016 - 28 Apr 2017

Ultimate Holding Company
Effective Date 31 Oct 2022
Name Apex Group Limited
Type Limited Liability Company
Ultimate Holding Company Number 52554
Country of origin BM
Address 1a Rawhiti Terrace
Kelburn
Wellington 6012
Location
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