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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Hunt, Gregory Leigh |
Orewa Orewa 0931 New Zealand |
08 Aug 2017 - |
Shares Allocation #2 Number of Shares: 34 | |||
Director | Hunt, Stewart Leighton |
Hillsborough Auckland 1042 New Zealand |
08 Aug 2017 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Hunt, Phillippa Robyn |
Balmain East Nsw 2041 Australia |
08 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Prudentia Law Limited Shareholder NZBN: 9429034040065 Company Number: 1830872 |
22 Nov 2011 - 27 Jul 2017 | |
Entity | Prudentia Law Limited Shareholder NZBN: 9429034040065 Company Number: 1830872 |
22 Nov 2011 - 27 Jul 2017 | |
Director | Hunt, Gerald Hamilton |
Browns Bay Auckland 0630 New Zealand |
27 Jul 2017 - 08 Aug 2017 |
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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