General information

Hunua Hosking Holdings Limited

Type: NZ Limited Company (Ltd)
9429031165037
New Zealand Business Number
3330870
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 225
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
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Tamati Trustees Limited
Shareholder NZBN: 9429033162492
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
29 Mar 2011 - current
Shares Allocation #3 Number of Shares: 525
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
Shares Allocation #4 Number of Shares: 125
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
Shares Allocation #5 Number of Shares: 125
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

Historic shareholders

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
Location
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