Nukuhau Resort Properties Limited, a registered company, was launched on 11 Nov 1982. 9429040759760 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: John Geoffrey Eric Benton - an active director whose contract began on 12 Oct 1991,
Toni Jay Benton Butcher - an active director whose contract began on 30 Nov 2023,
Rodney Gavin Shayle Callender - an inactive director whose contract began on 12 Oct 1991 and was terminated on 03 Feb 1997,
Paul John Duffy - an inactive director whose contract began on 20 Apr 1994 and was terminated on 30 Jun 1994.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: Level 9, 149 Featherston Street, Wellington, 6011 (types include: registered, physical).
Nukuhau Resort Properties Limited had been using L18,282-292 Lambton Quay, Wellington as their registered address up until 09 Jun 2022.
One entity owns all company shares (exactly 1000000 shares) - Jarden Corporation Limited - located at 6011, 149 Featherston Street, Wellington.
Previous addresses
Address: L18,282-292 Lambton Quay, Wellington, 6011 New Zealand
Registered & physical address used from 30 Oct 2015 to 09 Jun 2022
Address: L18,282-292 Lambton Quay, Wellington New Zealand
Physical & registered address used from 04 Nov 2008 to 30 Oct 2015
Address: 18th Floor Croctex Tower, 282-292 Lambton Quay, Wellington
Registered address used from 25 Oct 2000 to 04 Nov 2008
Address: 18th Floor Caltex Tower, 282 Lambton Quay, Po Box 1407, Wellington 600
Registered address used from 26 Oct 1999 to 25 Oct 2000
Address: 10th Floor Caltex Tower, 282 Lambton Quay, Po Box 1407, Wellington 600
Registered address used from 21 Oct 1999 to 26 Oct 1999
Address: 18th Floor, Caltex House, 282-292 Lambton Quay, Wellington
Physical address used from 08 Jan 1997 to 04 Nov 2008
Address: 10th Floor, Caltex House, 282-292 Lambton Quay, Wellington
Physical address used from 08 Jan 1997 to 08 Jan 1997
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Jarden Corporation Limited Shareholder NZBN: 9429039144850 |
149 Featherston Street Wellington 6011 New Zealand |
18 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jarden Properties Limited Shareholder NZBN: 9429039992833 Company Number: 208411 |
11 Nov 1982 - 18 Oct 2010 | |
| Entity | Jarden Properties Limited Shareholder NZBN: 9429039992833 Company Number: 208411 |
11 Nov 1982 - 18 Oct 2010 |
Ultimate Holding Company
John Geoffrey Eric Benton - Director
Appointment date: 12 Oct 1991
Address: Wellington, 6011 New Zealand
Address used since 21 Oct 2015
Toni Jay Benton Butcher - Director
Appointment date: 30 Nov 2023
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 30 Nov 2023
Rodney Gavin Shayle Callender - Director (Inactive)
Appointment date: 12 Oct 1991
Termination date: 03 Feb 1997
Address: Wellington,
Address used since 12 Oct 1991
Paul John Duffy - Director (Inactive)
Appointment date: 20 Apr 1994
Termination date: 30 Jun 1994
Address: Auckland,
Address used since 20 Apr 1994
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