Hunua Properties Limited
Type: NZ Limited Company (Ltd)Hunua Properties Limited (issued a New Zealand Business Number of 9429037820374) was started on 14 Jul 1998. 2 addresses are currently in use by the company: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Level 10, 44 Khyber Pass Road, Grafton, Auckland had been their physical address, until 11 Feb 2016. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 943 shares (94.3% of shares), namely:
Chatfield & Co Trustee Company Limited (an entity) located at Grafton, Auckland postcode 1010,
Mcdonald, Michael Stuart (an individual) located at Papakura, Auckland 1703. As far as the second group is concerned, a total of 1 shareholder holds 5.7% of all shares (exactly 57 shares); it includes
Mcdonald, Michael Stuart (an individual) - located at Papakura, Auckland. The Businesscheck information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service & registered | 11 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Stuart Mcdonald
Papakura, Auckland, 2110
Address used since 05 Aug 2003 |
Director | 05 Aug 2003 - current |
|
Peter Colin Lee
Papakura,
Address used since 23 Feb 1999 |
Director | 23 Feb 1999 - 10 Oct 2006 |
|
Richard Warryck John Scown
Papakura, Auckland,
Address used since 14 Jul 1998 |
Director | 14 Jul 1998 - 23 Feb 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Physical & registered | 25 Mar 2011 - 11 Feb 2016 |
| C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Registered & physical | 30 May 2003 - 25 Mar 2011 |
| Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001 | Registered | 12 Apr 2000 - 30 May 2003 |
| Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001 | Physical | 15 Jul 1998 - 30 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatfield & Co Trustee Company Limited Shareholder NZBN: 9429036300464 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
01 Oct 2018 - current |
|
Mcdonald, Michael Stuart Individual |
Papakura Auckland 1703 |
18 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Michael Stuart Individual |
Papakura Auckland |
14 Jul 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatfield, Maurice Leicester Individual |
Old Coach Road Upper Moutere, Nelson |
14 Jul 1998 - 18 Oct 2006 |
|
Chatfield, Maurice Leicester Individual |
Greenlane Auckland |
18 Oct 2006 - 01 Oct 2018 |
|
Mcdonald, Helen Jane Individual |
Old Coach Road Upper Moutere, Nelson |
14 Jul 1998 - 18 Oct 2006 |
|
Lee, Peter Colin Individual |
Papakura Auckland |
14 Jul 1998 - 18 Oct 2006 |
|
Dyson, George Harry Individual |
Clevedon |
14 Jul 1998 - 18 Oct 2006 |
|
Chatfield, Gregory Charles Individual |
Kohimaramara Auckland |
18 Oct 2006 - 01 Oct 2018 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |