General information
Hunua Road Nominees Limited
Type: NZ Limited Company (Ltd)9429033895758
New Zealand Business Number
1860352
Company Number
Registered
Company Status
Hunua Road Nominees Limited (issued an NZ business identifier of 9429033895758) was registered on 31 Aug 2006. 3 addresses are in use by the company: Level 2, Boxed Quarter, 270 St Asaph Street,, Christchurch Central, Christchurch, 8011 (type: physical, service). Level 1, 22 Foster Street, Christchurch had been their registered address, up until 27 Feb 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Matador Trustee Services (2017) Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 22 Foster Street, Addington, Christchurch, 8011 | Other (Address For Share Register) | 04 Feb 2016 |
| Level 2, Boxed Quarter, 270 St Asaph Street,, Christchurch Central, Christchurch, 8011 | Physical & service & registered | 27 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Ronald Kitson
Kennedys Bush, Christchurch, 8025
Address used since 12 Nov 2015 |
Director | 31 Mar 2015 - current |
|
Errol Wayne Bailey
Linwood, Christchurch, 8011
Address used since 13 Dec 2023
Papanui, Christchurch, 8053
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 18 Oct 2023 |
|
Allister Ronald Knight
Kohimarama, Auckland, 1071
Address used since 01 Aug 2007 |
Director | 31 Aug 2006 - 31 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 22 Foster Street, Christchurch, 8011 | Registered & physical | 10 Apr 2015 - 27 Feb 2019 |
| Level 4, 55 Anzac Ave, Auckland, 1010 | Registered & physical | 25 Mar 2013 - 10 Apr 2015 |
| Level 3, 55 Anzac Ave, Auckland | Registered & physical | 01 Feb 2010 - 25 Mar 2013 |
| Level 4, 55 Anzac Ave, Auckland | Physical & registered | 17 Nov 2008 - 01 Feb 2010 |
| C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 31 Aug 2006 - 17 Nov 2008 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Matador Trustee Services (2017) Limited Shareholder NZBN: 9429046344632 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
09 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matador Trustee Services Limited Shareholder NZBN: 9429032455939 Company Number: 2195324 Entity |
Level 1, 22 Foster Street Christchurch 8011 |
31 Mar 2015 - 09 Feb 2022 |
|
Matador Trustee Services Limited Shareholder NZBN: 9429032455939 Company Number: 2195324 Entity |
Christchurch Central Christchurch 8011 |
31 Mar 2015 - 09 Feb 2022 |
|
Spi Capital Limited Shareholder NZBN: 9429036173730 Company Number: 1268375 Entity |
31 Aug 2006 - 31 Mar 2015 | |
|
Spi Capital Limited Shareholder NZBN: 9429036173730 Company Number: 1268375 Entity |
31 Aug 2006 - 31 Mar 2015 |
Ultimate Holding Company
| Effective Date | 29 Jun 2021 |
| Name | Matador Trustee Services (2017) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6434574 |
| Country of origin | NZ |
| Address |
Level 1, 22 Foster Street Addington, Christchurch 8011 |
Location
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