General information
Nukuhau Resort Properties Limited
Type: NZ Limited Company (Ltd)9429040759760
New Zealand Business Number
39800
Company Number
Registered
Company Status
Nukuhau Resort Properties Limited (issued an NZ business identifier of 9429040759760) was started on 11 Nov 1982. 2 addresses are currently in use by the company: Level 9, 149 Featherston Street, Wellington, 6011 (type: registered, physical). L18,282-292 Lambton Quay, Wellington had been their registered address, up until 09 Jun 2022. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares), namely:
Jarden Corporation Limited (an entity) located at 149 Featherston Street, Wellington postcode 6011. Businesscheck's information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 149 Featherston Street, Wellington, 6011 | Registered & physical & service | 09 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Geoffrey Eric Benton
Wellington, 6011
Address used since 21 Oct 2015 |
Director | 12 Oct 1991 - current |
|
Toni Jay Benton Butcher
Rd 1, Whitianga, 3591
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
|
Rodney Gavin Shayle Callender
Wellington,
Address used since 12 Oct 1991 |
Director | 12 Oct 1991 - 03 Feb 1997 |
|
Paul John Duffy
Auckland,
Address used since 20 Apr 1994 |
Director | 20 Apr 1994 - 30 Jun 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L18,282-292 Lambton Quay, Wellington, 6011 | Registered & physical | 30 Oct 2015 - 09 Jun 2022 |
| L18,282-292 Lambton Quay, Wellington | Physical & registered | 04 Nov 2008 - 30 Oct 2015 |
| 18th Floor Croctex Tower, 282-292 Lambton Quay, Wellington | Registered | 25 Oct 2000 - 04 Nov 2008 |
| 18th Floor Caltex Tower, 282 Lambton Quay, Po Box 1407, Wellington 600 | Registered | 26 Oct 1999 - 25 Oct 2000 |
| 10th Floor Caltex Tower, 282 Lambton Quay, Po Box 1407, Wellington 600 | Registered | 21 Oct 1999 - 26 Oct 1999 |
| 18th Floor, Caltex House, 282-292 Lambton Quay, Wellington | Physical | 08 Jan 1997 - 04 Nov 2008 |
| 10th Floor, Caltex House, 282-292 Lambton Quay, Wellington | Physical | 08 Jan 1997 - 08 Jan 1997 |
Financial Data
Financial info
1000000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarden Corporation Limited Shareholder NZBN: 9429039144850 Entity (NZ Limited Company) |
149 Featherston Street Wellington 6011 |
18 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarden Properties Limited Shareholder NZBN: 9429039992833 Company Number: 208411 Entity |
11 Nov 1982 - 18 Oct 2010 | |
|
Jarden Properties Limited Shareholder NZBN: 9429039992833 Company Number: 208411 Entity |
11 Nov 1982 - 18 Oct 2010 |
Ultimate Holding Company
| Name | Jarden Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 495813 |
| Country of origin | NZ |
| Address |
Level 18 282-292 Lambton Quay Wellington 6011 |
Location
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