General information
Hunky Dory Co Limited
Type: NZ Limited Company (Ltd)9429032044546
New Zealand Business Number
116704
Company Number
Registered
Company Status
Hunky Dory Co Limited (issued a New Zealand Business Number of 9429032044546) was registered on 08 Mar 1983. 2 addresses are currently in use by the company: 560 Aotea Road, Great Barrier Island (Aotea Island), 0991 (type: registered, physical). Blackwell Drive, Tryphena, Great Barrier Island had been their physical address, until 06 May 2019. 27000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 4500 shares (16.67 per cent of shares), namely:
Hills, Geoffrey (an individual) located at Gt Barrier Island. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (4500 shares); it includes
Macnee, Bruce Alexander (an individual) - located at Gt Barrier Island. Next there is the next group of shareholders, share allocation (4500 shares, 16.67%) belongs to 1 entity, namely:
Davenport, Bow, located at Rd1, Great Barrier Island (an individual). The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 560 Aotea Road, Great Barrier Island (aotea Island), 0991 | Registered & physical & service | 06 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stella Elizabeth Birchall
Rd 1, Great Barrier Island, 0991
Address used since 24 Mar 2010 |
Director | 08 Mar 1983 - current |
|
Gael Eleanor Johnson
Great Barrier Island (aotea Island), 0991
Address used since 01 May 2020
Rd 1, Great Barrier Island, 0991
Address used since 24 Mar 2010 |
Director | 08 Mar 1983 - current |
|
Geoffrey Hills
Great Barrier Island (aotea Island), 0991
Address used since 01 May 2020
Rd 1, Great Barrier Island, 0991
Address used since 26 Apr 2019
Rd 1, Great Barrier Island, 0991
Address used since 24 Mar 2010 |
Director | 08 Mar 1983 - current |
|
Bruce Alexander Macnee
Rd 1, Great Barrier Island (aotea Island), 0991
Address used since 26 Apr 2019
Tryphena, Great Barrier Island, 0991
Address used since 01 Apr 2010 |
Director | 08 Mar 1983 - current |
|
Bow Davenport
Great Barrier Island (aotea Island), 0991
Address used since 01 May 2020
Rd 1, Great Barrier Island, 0991
Address used since 07 Jan 2014 |
Director | 07 Jan 2014 - current |
|
Jessica Rose Rutherford
Great Barrier Island (aotea Island), 0991
Address used since 26 Apr 2019
Tryphena, Great Barrier Island, 0991
Address used since 07 Jan 2014 |
Director | 07 Jan 2014 - current |
|
Julee Townsend
Gt Barrier Island,
Address used since 08 Mar 1983 |
Director | 08 Mar 1983 - 07 Jan 2014 |
|
Michael Joseph Buggy
Rd 1, Great Barrier Island, 0991
Address used since 24 Mar 2010 |
Director | 24 Jun 1994 - 07 Jan 2014 |
|
Kenneth Charles Benoit
Waiheke Island West,
Address used since 08 Mar 1983 |
Director | 08 Mar 1983 - 24 Jun 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Blackwell Drive, Tryphena, Great Barrier Island, 0962 | Physical & registered | 04 May 2018 - 06 May 2019 |
| 20 Garden Road, Rd 1, Great Barrier Island, 0991 | Physical & registered | 02 May 2013 - 04 May 2018 |
| 20 Garden Rd, Tryphena, Great Barrier Island | Registered | 31 Mar 2010 - 02 May 2013 |
| 20 Garden Rd, Mulberry Grove, Great Barrier Island 1240 | Physical | 21 Apr 2005 - 02 May 2013 |
| 381 Rosalie Bay Road, Tryphena, Great Barrier Island (aotea) 1240 | Physical | 11 Mar 1999 - 21 Apr 2005 |
| Lot 240 Aotea Parish, Rosalie Bay Road, Tryphena, Great Barrier Island | Registered | 11 Mar 1999 - 31 Mar 2010 |
| Rosalie Bay Road, Tryphena, Great Barrier Island | Physical | 11 Mar 1999 - 11 Mar 1999 |
| 35 Jervois Rd, Ponsonby, Auckland | Registered | 01 Dec 1997 - 11 Mar 1999 |
Financial Data
Financial info
27000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hills, Geoffrey Individual |
Gt Barrier Island |
08 Mar 1983 - current |
Shares Allocation #2 Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
Macnee, Bruce Alexander Individual |
Gt Barrier Island |
08 Mar 1983 - current |
Shares Allocation #3 Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
Davenport, Bow Individual |
Rd1 Great Barrier Island 0991 |
06 Jan 2014 - current |
Shares Allocation #4 Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Gael Eleanor Individual |
Tryphena Great Barrier Island |
08 Mar 1983 - current |
Shares Allocation #5 Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
Birchall, Stella Elizabeth Individual |
Gt Barrier Island |
08 Mar 1983 - current |
Shares Allocation #6 Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Jessica Rose Individual |
Great Barrier Island (aotea Island) 0991 |
17 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Townsend, Julee Individual |
Gt Barrier Island |
08 Mar 1983 - 17 Feb 2014 |
|
Buggy, Mike Individual |
Great Barrier Island |
08 Mar 1983 - 06 Jan 2014 |
Location
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|
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|
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|
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|
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|
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