Shortcuts

Hukatere Properties Limited

Type: NZ Limited Company (Ltd)
9429033787886
NZBN
1879271
Company Number
Registered
Company Status
Current address
75 Boston Road
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 06 Sep 2019

Hukatere Properties Limited was registered on 25 Oct 2006 and issued an NZ business identifier of 9429033787886. The registered LTD company has been run by 2 directors: Deborah Frances Mclellan - an active director whose contract began on 25 Oct 2006,
Stephen John Mclellan - an active director whose contract began on 25 Oct 2006.
According to BizDb's data (last updated on 29 Apr 2024), the company filed 1 address: 75 Boston Road, Grafton, Auckland, 1023 (types include: registered, physical).
Until 06 Sep 2019, Hukatere Properties Limited had been using Level 5, 393 Khyber Pass, Newmarket as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mclellan, Stephen John (an individual) located at Rd 1, Matakohe postcode 0593.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mclellan, Deborah Frances - located at Rd 1, Matakohe.

Addresses

Previous addresses

Address: Level 5, 393 Khyber Pass, Newmarket, 1023 New Zealand

Physical & registered address used from 28 Aug 2018 to 06 Sep 2019

Address: Level 4, 20 Kent Street, Newmarket, 1149 New Zealand

Registered address used from 02 Sep 2011 to 28 Aug 2018

Address: Gilligan & Co, Level 4, Cnr Kent & Crowhurst Sts, Newmarket New Zealand

Registered address used from 25 Oct 2006 to 02 Sep 2011

Address: Level 4, Cnr Kent & Crowhurst Sts, Newmarket New Zealand

Physical address used from 25 Oct 2006 to 28 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mclellan, Stephen John Rd 1
Matakohe
0593
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mclellan, Deborah Frances Rd 1
Matakohe
0593
New Zealand
Directors

Deborah Frances Mclellan - Director

Appointment date: 25 Oct 2006

Address: Rd 1, Matakohe, 0593 New Zealand

Address used since 18 Aug 2015


Stephen John Mclellan - Director

Appointment date: 25 Oct 2006

Address: Rd 1, Matakohe, 0593 New Zealand

Address used since 18 Aug 2015

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway