Huxley Enterprises Limited
Type: NZ Limited Company (Ltd)Huxley Enterprises Limited (issued an NZ business identifier of 9429037741891) was started on 21 Oct 1998. 6 addresess are currently in use by the company: 23 Hinau Road, Karaka, Auckland, 2113 (type: registered, physical). 807 Ponga Road, Rd 4, Papakura had been their physical address, up until 10 Feb 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Townsend, Wharehau Mary (an individual) located at Karaka, Papakura postcode 2113. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Townsend, Stephen Paul (a director) - located at Karaka, Papakura. Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Hinau Road, Karaka, Papakura, 2113 | Other (Address For Share Register) | 20 Nov 2016 |
| 23 Hinau Road, Karaka, Auckland, 2113 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 01 Feb 2022 |
| 23 Hinau Road, Karaka, Auckland, 2113 | Registered & physical & service | 10 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Paul Townsend
Karaka, Papakura, 2113
Address used since 07 Dec 2016 |
Director | 14 Sep 2016 - current |
|
Wharehau Townsend
Auckland, 2113
Address used since 27 Jun 2023 |
Director | 27 Jun 2023 - current |
|
Paul Ridehalgh Townsend
R D 4, Papakura, 2584
Address used since 30 May 2016 |
Director | 21 Oct 1998 - 20 Sep 2016 |
|
Diana Elizabeth Townsend
R D 4, Papakura, 2584
Address used since 20 May 2014 |
Director | 21 Oct 1998 - 20 Sep 2016 |
| Previous address | Type | Period |
|---|---|---|
| 807 Ponga Road, Rd 4, Papakura, 2584 | Physical & registered | 13 Aug 2019 - 10 Feb 2022 |
| 23 Hinau Road, Karaka, Papakura, 2113 | Physical & registered | 28 Nov 2016 - 13 Aug 2019 |
| 807 Ponga Road, Rd 4, Papakura, 2584 | Registered & physical | 04 Jun 2010 - 28 Nov 2016 |
| 807 Ponga Road, R D 4, Drury, Auckland | Physical & registered | 08 Jun 2007 - 04 Jun 2010 |
| 29 Churchill Road, Howick, Auckland | Physical & registered | 08 Jun 2004 - 08 Jun 2007 |
| 7 Gulf Crest, Bucklands Beach, Auckland | Registered | 12 Apr 2000 - 08 Jun 2004 |
| 7 Gulf Crest, Bucklands Beach, Auckland | Physical | 22 Oct 1998 - 08 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Townsend, Wharehau Mary Individual |
Karaka Papakura 2113 |
20 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Townsend, Stephen Paul Director |
Karaka Papakura 2113 |
20 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Townsend, Paul Ridehalgh Individual |
Highland Park Auckland 2010 |
31 May 2004 - 27 Jun 2023 |
|
Townsend, Diana Elizabeth Individual |
Highland Park Auckland 2010 |
31 May 2004 - 27 Jun 2023 |
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