Hunua Development Limited
Type: NZ Limited Company (Ltd)Hunua Development Limited (issued a business number of 9429037705886) was registered on 04 Dec 1998. 2 addresses are currently in use by the company: Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 (type: physical, registered). C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland had been their physical address, up until 04 Jun 2013. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Wilson, Dean Anderton (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Wilson, Bruce Alexander (an individual) - located at R D 4, Waiuku. The Businesscheck information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 | Physical & registered & service | 04 Jun 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Alexander Wilson
Rd 4, Waiuku, 2684
Address used since 01 May 2017
R D 4, Waiuku, 2684
Address used since 01 May 2016 |
Director | 04 Dec 1998 - current |
|
Dean Anderton Wilson
Mount Eden, Auckland, 1024
Address used since 01 Nov 2013 |
Director | 04 Dec 1998 - current |
|
Carolyn Kay Massey
Golf Avenue, Otahuhu,
Address used since 04 Dec 1998 |
Director | 04 Dec 1998 - 24 Mar 2006 |
|
Brett Gordon Wilson
Blaketown, Greymouth,
Address used since 01 May 2004 |
Director | 04 Dec 1998 - 10 Mar 2006 |
| Previous address | Type | Period |
|---|---|---|
| C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland | Physical & registered | 21 Nov 2007 - 04 Jun 2013 |
| 27 Clarence Street, Ponsonby, Auckland | Registered | 12 Apr 2000 - 21 Nov 2007 |
| Ian R Souster, Chartered Accountant, 1st Floor, 77 St George Str, Papatoetoe | Physical | 14 May 1999 - 21 Nov 2007 |
| 27 Clarence Street, Ponsonby, Auckland | Physical | 14 May 1999 - 14 May 1999 |
| 27 Clarence Street, Ponsonby, Auckland | Registered | 14 May 1999 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Dean Anderton Individual |
Mount Eden Auckland 1024 |
04 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Bruce Alexander Individual |
R D 4 Waiuku 2684 |
04 Dec 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Brett Gordon Individual |
Blaketown Greymouth |
01 Jul 2004 - 01 Jul 2004 |
|
Massey, Carolyn Kay Individual |
Golf Avenue Otahuhu |
01 Jul 2004 - 01 Jul 2004 |
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