Huntly Lodge (2012) Limited
Type: NZ Limited Company (Ltd)Huntly Lodge (2012) Limited (issued a business number of 9429030592896) was registered on 12 Jul 2012. 2 addresses are currently in use by the company: 52B Arrenway Drive, Rosedale, Auckland, 0632 (type: physical, service). 188 Quay Street, Auckland Central, Auckland had been their physical address, up to 08 Apr 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Dee, Carolyn Anne (a director) located at Campbells Bay, Auckland postcode 0630,
Dee, Barry James (a director) located at Campbells Bay, Auckland postcode 0630,
Dh Dee Trustees Limited (an entity) located at Albany, North Shore City postcode 0632. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Dee, Carolyn Anne (a director) - located at Campbells Bay, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Dee, Barry James, located at Campbells Bay, Auckland (a director). "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued Huntly Lodge (2012) Limited. Businesscheck's data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52b Arrenway Drive, Rosedale, Auckland, 0632 | Physical & service & registered | 08 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Anne Dee
Campbells Bay, Auckland, 0630
Address used since 09 Mar 2015 |
Director | 12 Jul 2012 - current |
|
Barry James Dee
Campbells Bay, Auckland, 0630
Address used since 09 Mar 2015 |
Director | 12 Jul 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 09 Mar 2018 - 08 Apr 2020 |
| Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 23 Mar 2017 - 09 Mar 2018 |
| Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered | 14 Apr 2016 - 23 Mar 2017 |
| Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 | Physical | 03 Dec 2014 - 23 Mar 2017 |
| Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered | 03 Dec 2014 - 14 Apr 2016 |
| Level 1, 17c Corinthian Drive, Albany, Auckland, 0752 | Registered & physical | 12 Jul 2012 - 03 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dee, Carolyn Anne Director |
Campbells Bay Auckland 0630 |
12 Jul 2012 - current |
|
Dee, Barry James Director |
Campbells Bay Auckland 0630 |
12 Jul 2012 - current |
|
Dh Dee Trustees Limited Shareholder NZBN: 9429046425850 Entity (NZ Limited Company) |
Albany North Shore City 0632 |
29 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dee, Carolyn Anne Director |
Campbells Bay Auckland 0630 |
12 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dee, Barry James Director |
Campbells Bay Auckland 0630 |
12 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Botany Trustees (2009) Limited Shareholder NZBN: 9429031720960 Company Number: 2380017 Entity |
East Tamaki Auckland 2013 |
12 Jul 2012 - 29 Jun 2018 |
|
Botany Trustees (2009) Limited Shareholder NZBN: 9429031720960 Company Number: 2380017 Entity |
East Tamaki Auckland 2013 |
12 Jul 2012 - 29 Jun 2018 |
 |
Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
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