General information

Huntingdon Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035210733
New Zealand Business Number
1549896
Company Number
Registered
Company Status

Huntingdon Enterprises Limited (issued a New Zealand Business Number of 9429035210733) was started on 26 Aug 2004. 3 addresses are in use by the company: 401 Waimakariri Gorge Road, Rd, Oxford, 7491 (type: registered, physical). 1089 Two Chain Road, Swannanoa had been their registered address, up to 11 Nov 2020. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49 per cent of shares), namely:
Colt Trustee Limited (an entity) located at Rd, Oxford postcode 7491. In the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Waifora Trustee Limited (an entity) - located at Rd, Oxford. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Reid, Alan Douglas, located at Oxford Rd (an individual). Businesscheck's data was updated on 06 May 2024.

Current address Type Used since
C/o Dawn Belcher Ltd, 1089 Two Chain Road, Swannanoa, Rd5 Rangiora Other (Address For Share Register) 16 Jul 2008
401 Waimakariri Gorge Road, Rd, Oxford, 7491 Registered & physical & service 11 Nov 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Anne Judith Reid
Rd 1, Oxford, 7495
Address used since 20 Aug 2015
Director 26 Aug 2004 - current
Anne Judith Winter
Rd 1, Oxford, 7495
Address used since 20 Aug 2015
Director 26 Aug 2004 - current
Alan Douglas Reid
Rd 1, Oxford, 7495
Address used since 20 Aug 2015
Director 26 Aug 2004 - current
Addresses
Previous address Type Period
1089 Two Chain Road, Swannanoa Registered 23 Jul 2008 - 11 Nov 2020
1089 Two Chain Road, Swannanoa, Rd 5, Rangiora Physical 23 Jul 2008 - 11 Nov 2020
42 Garterys Road, Springbank, Rd 1, Rangiora Registered & physical 19 Dec 2006 - 23 Jul 2008
1107 Two Chain Road, Swannanoa Physical & registered 26 Aug 2004 - 19 Dec 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Colt Trustee Limited
Shareholder NZBN: 9429035419754
Entity (NZ Limited Company)
Rd
Oxford
7491
22 Jul 2010 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Waifora Trustee Limited
Shareholder NZBN: 9429035392439
Entity (NZ Limited Company)
Rd
Oxford
7495
22 Jul 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Reid, Alan Douglas
Individual
Oxford Rd
26 Aug 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Winter, Anne Judith
Individual
Oxford Rd
26 Aug 2004 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Colt Trustee Limited
Type Ltd
Ultimate Holding Company Number 1508526
Country of origin NZ
Address 1089 Two Chain Road
Swannanoa
Location
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