Huatoki 206 Limited, a registered company, was registered on 21 Feb 2006. 9429034295083 is the number it was issued. The company has been managed by 4 directors: Jeremy Webster Thomson - an active director whose contract started on 21 Feb 2006,
Frederick Laude - an active director whose contract started on 17 Aug 2006,
Sally Ann Masson - an active director whose contract started on 17 Aug 2006,
Christopher Arthur Mcrae - an inactive director whose contract started on 17 Aug 2006 and was terminated on 01 Sep 2009.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 110 Devon Street West, New Plymouth, New Plymouth, 4310 (type: registered, service).
Huatoki 206 Limited had been using 110 Devon Street West, New Plymouth, New Plymouth as their registered address up until 06 Oct 2021.
A total of 157503 shares are allocated to 4 shareholders (3 groups). The first group consists of 78752 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 31500 shares (20 per cent). Lastly we have the 3rd share allotment (47251 shares 30 per cent) made up of 2 entities.
Principal place of activity
110 Devon Street West, New Plymouth, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: 110 Devon Street West, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 05 Oct 2021 to 06 Oct 2021
Address #2: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical address used from 09 Nov 2020 to 05 Oct 2021
Address #3: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered address used from 01 Oct 2019 to 05 Oct 2021
Address #4: Level 3, 109-113 Powderham Street, New Plymouth New Zealand
Registered address used from 21 Feb 2006 to 01 Oct 2019
Address #5: Level 3, 109-113 Powderham Street, New Plymouth New Zealand
Physical address used from 21 Feb 2006 to 09 Nov 2020
Basic Financial info
Total number of Shares: 157503
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 78752 | |||
| Individual | Thomson, Jeremy Webster |
Strandon New Plymouth 4312 New Zealand |
21 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 31500 | |||
| Individual | Masson, Sally Ann |
Rd 1 New Plymouth 4371 New Zealand |
05 May 2006 - |
| Shares Allocation #3 Number of Shares: 47251 | |||
| Individual | Langford, Kate Adele |
Westown New Plymouth 4310 New Zealand |
05 May 2006 - |
| Individual | Laude, Frederick |
Westown New Plymouth 4310 New Zealand |
05 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Masson, Paull |
Rd 1 New Plymouth 4371 New Zealand |
15 Apr 2016 - 22 Apr 2016 |
| Individual | Mccrae, Christopher Arthur |
Hamilton |
05 May 2006 - 25 Sep 2009 |
| Individual | Mccrae, Rebecca Susan |
Hamilton |
05 May 2006 - 25 Sep 2009 |
| Individual | Till, Pamela |
475 Frankley Road Rd 1, New Plymouth 4371 New Zealand |
05 Nov 2009 - 15 Apr 2016 |
| Individual | Baker, Susan Joan |
Rd 1 New Plymouth 4371 New Zealand |
05 May 2006 - 22 Apr 2016 |
Jeremy Webster Thomson - Director
Appointment date: 21 Feb 2006
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 15 Sep 2015
Frederick Laude - Director
Appointment date: 17 Aug 2006
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 25 Sep 2009
Sally Ann Masson - Director
Appointment date: 17 Aug 2006
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 15 Sep 2015
Christopher Arthur Mcrae - Director (Inactive)
Appointment date: 17 Aug 2006
Termination date: 01 Sep 2009
Address: Hamilton, 3210 New Zealand
Address used since 17 Aug 2006
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