Hunter Douglas Limited, a registered company, was registered on 28 Jul 1964. 9429040659671 is the New Zealand Business Number it was issued. This company has been managed by 12 directors: Peter William Hughes - an active director whose contract began on 21 Jul 2008,
Michael J. - an active director whose contract began on 31 Oct 2023,
Damon Steven Gardner - an inactive director whose contract began on 01 Jan 2023 and was terminated on 20 Dec 2023,
Anthony Nicolas Politis - an inactive director whose contract began on 04 Jan 2008 and was terminated on 01 Jan 2023,
Brian Joseph Lynch - an inactive director whose contract began on 30 Jun 2006 and was terminated on 30 Jan 2013.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 15 Lady Ruby Drive, East Tamaki, Auckland, 2013 (category: postal, delivery).
Hunter Douglas Limited had been using New Zealand Window Shades Ltd, 2-6 Niall Burgess Road, Mt Wellington, Auckland as their registered address up until 25 Sep 2013.
Past names used by this company, as we found at BizDb, included: from 28 Jul 1964 to 26 Jun 1987 they were called Kirsch Company (N.z.) 1964 Limited.
A single entity owns all company shares (exactly 250000 shares) - Hunter Douglas Holdings Limited - located at 2013, Rydalmere, Sydney, Nsw 2116.
Principal place of activity
15 Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: New Zealand Window Shades Ltd, 2-6 Niall Burgess Road, Mt Wellington, Auckland New Zealand
Registered address used from 26 Jun 2003 to 25 Sep 2013
Address #2: New Zealand Window Shades, 2-6 Niall Burgess Road, Mt Wellington, Auckland New Zealand
Physical address used from 26 Jun 2003 to 25 Sep 2013
Address #3: Same As Registered Office Address
Physical address used from 08 Feb 1999 to 26 Jun 2003
Address #4: C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland
Registered address used from 08 Feb 1999 to 26 Jun 2003
Address #5: 9-11 Fairfax Avenue, Penrose, Auckland
Physical address used from 08 Feb 1999 to 08 Feb 1999
Address #6: 9-11 Fairfax Avenue, Penrose, Auckland
Registered address used from 09 Jul 1997 to 08 Feb 1999
Address #7: 55 Maurice Road, Penrose, Auckland 6
Registered address used from 15 Feb 1993 to 09 Jul 1997
Basic Financial info
Total number of Shares: 250000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 250000 | |||
| Other (Other) | Hunter Douglas Holdings Limited |
Rydalmere Sydney, Nsw 2116 Australia |
28 Jul 1964 - |
Ultimate Holding Company
Peter William Hughes - Director
Appointment date: 21 Jul 2008
ASIC Name: Hunter Douglas Holdings Limited
Address: Rydalmere Nsw, 2116 Australia
Address: Gladesville Nsw, 2111 Australia
Address used since 25 Jan 2017
Michael J. - Director
Appointment date: 31 Oct 2023
Damon Steven Gardner - Director (Inactive)
Appointment date: 01 Jan 2023
Termination date: 20 Dec 2023
ASIC Name: Hunter Douglas Limited
Address: Middle Dural, 2158 Australia
Address used since 01 Jan 2023
Anthony Nicolas Politis - Director (Inactive)
Appointment date: 04 Jan 2008
Termination date: 01 Jan 2023
ASIC Name: Hunter Douglas Holdings Limited
Address: Lighthouse Beach, Port Macquarie Nsw, 2444 Australia
Address used since 02 Aug 2018
Address: 18 Shinfield Avenue, St Ives Nsw, 2075 Australia
Address used since 12 Dec 2016
Address: Rydalmere Nsw, 2116 Australia
Brian Joseph Lynch - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 30 Jan 2013
Address: Pulpit Point, Hunters Hill Nsw 2110,
Address used since 21 Jun 2007
Kim Lang - Director (Inactive)
Appointment date: 28 Mar 2003
Termination date: 04 Jan 2008
Address: Artarmon. Nsw 2064, Australia,
Address used since 28 Mar 2003
Gerald Harry Saltman - Director (Inactive)
Appointment date: 01 Nov 1991
Termination date: 01 Dec 2006
Address: Mosman, Nsw 2088, Australia,
Address used since 01 Nov 1991
Justin Taylor - Director (Inactive)
Appointment date: 26 Feb 1997
Termination date: 28 Mar 2003
Address: Faulconbridge, Nsw 2776, Australia,
Address used since 26 Feb 1997
Ivin Robert Brewerton - Director (Inactive)
Appointment date: 23 Dec 1991
Termination date: 26 Feb 1997
Address: Mt Wellington, Auckland,
Address used since 23 Dec 1991
Jeffrey Parker - Director (Inactive)
Appointment date: 23 Dec 1991
Termination date: 26 Feb 1997
Address: Cockle Bay, Auckland,
Address used since 23 Dec 1991
Henry Rogerson Simmonds - Director (Inactive)
Appointment date: 23 Dec 1991
Termination date: 30 Jun 1992
Address: Castor Bay, Auckland,
Address used since 23 Dec 1991
Cornelis Pieter Bas - Director (Inactive)
Appointment date: 23 Dec 1991
Termination date: 30 Jun 1992
Address: Drummoyne, Nsw 2047, Australia,
Address used since 23 Dec 1991
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