Hunua Hosking Holdings Limited (issued a business number of 9429031165037) was registered on 29 Mar 2011. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 19 Sep 2019. 2000 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 225 shares (11.25% of shares), namely:
Teague, John William (an individual) located at Milford, North Shore City postcode 0620,
Russell, Lynne Janette (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Tamati Trustees Limited (an entity) - located at Auckland Central, Auckland. The 3rd group of shareholders, share allotment (525 shares, 26.25%) belongs to 2 entities, namely:
Teague, John William, located at Milford, North Shore City (an individual),
Russell, Brett Allan, located at Saint Heliers, Auckland (a director). "Financial asset investing" (ANZSIC K624010) is the classification the Australian Bureau of Statistics issued to Hunua Hosking Holdings Limited. The Businesscheck data was last updated on 30 Apr 2024.
Current address | Type | Used since |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Brett Allan Russell
Saint Heliers, Auckland, 1071
Address used since 29 Mar 2011 |
Director | 29 Mar 2011 - current |
Paul Cane
Devonport, Auckland, 0624
Address used since 23 Sep 2022
Waiuku, Waiuku, 2123
Address used since 29 Mar 2011 |
Director | 29 Mar 2011 - current |
Kerin Suzanne Russell-smith
Epsom, Auckland, 1023
Address used since 19 Aug 2022
Epsom, Auckland, 1023
Address used since 05 Jun 2015 |
Director | 05 Jun 2015 - current |
Gregor John Barclay
Remuera, Auckland, 1050
Address used since 23 Dec 2016 |
Director | 23 Dec 2016 - current |
Deborah Jane Cane
Rd 2, Drury, 2578
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - 04 Dec 2015 |
Previous address | Type | Period |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 04 Nov 2014 - 01 Apr 2019 |
Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 23 Oct 2013 - 04 Nov 2014 |
203 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 29 Mar 2011 - 23 Oct 2013 |
Shareholder Name | Address | Period |
---|---|---|
Teague, John William Individual |
Milford North Shore City 0620 |
29 Mar 2011 - current |
Russell, Lynne Janette Individual |
Parnell Auckland 1052 |
23 Sep 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Tamati Trustees Limited Shareholder NZBN: 9429033162492 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Mar 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Teague, John William Individual |
Milford North Shore City 0620 |
29 Mar 2011 - current |
Russell, Brett Allan Director |
Saint Heliers Auckland 1071 |
29 Mar 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Teague, John William Individual |
Milford North Shore City 0620 |
29 Mar 2011 - current |
Russell-smith, Kerin Suzanne Individual |
Epsom Auckland 1023 |
23 Sep 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Teague, John William Individual |
Milford North Shore City 0620 |
29 Mar 2011 - current |
Russell, Jacqueline Leigh Individual |
Parnell Auckland 1052 |
23 Sep 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Flynn, Gretchen Individual |
Karaka Papakura 2113 |
23 Sep 2011 - 16 Sep 2014 |
Blacklow, John Individual |
Karaka Papakura 2113 |
23 Sep 2011 - 16 Sep 2014 |
Russell, Alfred John Individual |
Parnell Auckland 1052 |
23 Sep 2011 - 04 Apr 2012 |
Flynn, Guy Individual |
Karaka Papakura 2113 |
23 Sep 2011 - 16 Sep 2014 |
Finlayson Trustee Services Limited Shareholder NZBN: 9429032172386 Company Number: 2276966 Entity |
23 Sep 2011 - 16 Sep 2014 | |
Finlayson Trustee Services Limited Shareholder NZBN: 9429032172386 Company Number: 2276966 Entity |
23 Sep 2011 - 16 Sep 2014 |
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