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Gerald Hunt Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030874671
NZBN
3666535
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 22 Sep 2021

Gerald Hunt Trustee Company Limited was registered on 22 Nov 2011 and issued a business number of 9429030874671. The registered LTD company has been managed by 4 directors: Gerald Hamilton Hunt - an active director whose contract began on 22 Nov 2011,
Stewart Leighton Hunt - an active director whose contract began on 02 Feb 2017,
Daran Nair - an active director whose contract began on 08 Mar 2018,
Andrew James Kennedy - an inactive director whose contract began on 22 Nov 2011 and was terminated on 27 Jul 2017.
As stated in BizDb's information (last updated on 07 Apr 2024), this company filed 1 address: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical).
Up until 22 Sep 2021, Gerald Hunt Trustee Company Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Hunt, Gregory Leigh (an individual) located at Orewa, Orewa postcode 0931.
Then there is a group that consists of 1 shareholder, holds 34 per cent shares (exactly 34 shares) and includes
Hunt, Stewart Leighton - located at Hillsborough, Auckland.
The next share allotment (33 shares, 33%) belongs to 1 entity, namely:
Hunt, Phillippa Robyn, located at Balmain East, Nsw (an individual). Gerald Hunt Trustee Company Limited has been classified as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 08 Jun 2016 to 22 Sep 2021

Address: 9 St Clair Place, Browns Bay, Auckland, 0630 New Zealand

Physical address used from 08 Jun 2016 to 22 Sep 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 21 Jun 2013 to 08 Jun 2016

Address: 9 St Clair Place, Browns Bay, Auckland, 0630 New Zealand

Physical address used from 21 Jun 2013 to 08 Jun 2016

Address: Suite 14, 160 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 22 Nov 2011 to 21 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Hunt, Gregory Leigh Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 34
Director Hunt, Stewart Leighton Hillsborough
Auckland
1042
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Hunt, Phillippa Robyn Balmain East
Nsw
2041
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Prudentia Law Limited
Shareholder NZBN: 9429034040065
Company Number: 1830872
Entity Prudentia Law Limited
Shareholder NZBN: 9429034040065
Company Number: 1830872
Director Hunt, Gerald Hamilton Browns Bay
Auckland
0630
New Zealand
Directors

Gerald Hamilton Hunt - Director

Appointment date: 22 Nov 2011

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 22 Nov 2011


Stewart Leighton Hunt - Director

Appointment date: 02 Feb 2017

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 02 Feb 2017


Daran Nair - Director

Appointment date: 08 Mar 2018

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 08 Mar 2018


Andrew James Kennedy - Director (Inactive)

Appointment date: 22 Nov 2011

Termination date: 27 Jul 2017

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 22 Nov 2011

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