General information

NZ Hunting Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031718813
New Zealand Business Number
2380602
Company Number
Registered
Company Status

Nz Hunting Enterprises Limited (issued an NZ business identifier of 9429031718813) was registered on 20 Jan 2010. 4 addresses are in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical). 189 Collingwood Street, Hamilton had been their registered address, up to 19 Mar 2021. 15 shares are allocated to 24 shareholders who belong to 15 shareholder groups. The first group consists of 1 entity and holds 1 share (6.67 per cent of shares), namely:
Leviathan Group Limited (an entity) located at Rd 2, Tauranga postcode 3172. When considering the second group, a total of 3 shareholders hold 6.67 per cent of all shares (exactly 1 share); it includes
The Sui Juris Trustee Company Limited (an entity) - located at Glenholme, Rotorua,
Henderson, Robyn Kay (an individual) - located at Springfield, Rotorua,
Genefaas, Edwin Peter (an individual) - located at Springfield, Rotorua. The next group of shareholders, share allocation (1 share, 6.67%) belongs to 1 entity, namely:
Affluent Holdings Limited, located at Tauranga (an entity). Our information was updated on 16 Mar 2024.

Current address Type Used since
189 Collingwood Street, Hamilton 3204 Other (Address For Share Register) & shareregister (Address For Share Register) 20 Jan 2010
103 Thomas Road, Huntington, Hamilton, 3210 Registered & physical & service 19 Mar 2021
Directors
Name and Address Role Period
Ian Alexander Frost
Ohope, Ohope, 3121
Address used since 25 Sep 2017
Director 25 Sep 2017 - current
John Bray Renowden
Clarks Beach, Clarks Beach, 2122
Address used since 25 Sep 2017
Director 25 Sep 2017 - current
Devon William Screen
Saint Andrews, Hamilton, 3200
Address used since 13 Feb 2012
Director 20 Jan 2010 - 13 Oct 2017
Stephen Roland Dixon
Rd 6, Hamilton, 3286
Address used since 03 Feb 2014
Director 10 Dec 2013 - 13 Oct 2017
Craig Douglas Horan
Rd 1, Ngaruawahia, 3793
Address used since 13 Feb 2012
Director 20 Jan 2010 - 10 Dec 2013
Addresses
Previous address Type Period
189 Collingwood Street, Hamilton, 3204 Registered & physical 16 Mar 2016 - 19 Mar 2021
189 Collingwood Street, Hamilton, 3204 Registered & physical 20 Jan 2010 - 16 Mar 2016
Financial Data
Financial info
15
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Leviathan Group Limited
Shareholder NZBN: 9429037248970
Entity (NZ Limited Company)
Rd 2
Tauranga
3172
24 Nov 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
The Sui Juris Trustee Company Limited
Shareholder NZBN: 9429033872148
Entity (NZ Limited Company)
Glenholme
Rotorua
3010
14 Feb 2020 - current
Henderson, Robyn Kay
Individual
Springfield
Rotorua
3015
14 Feb 2020 - current
Genefaas, Edwin Peter
Individual
Springfield
Rotorua
3015
14 Feb 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Affluent Holdings Limited
Shareholder NZBN: 9429033918259
Entity (NZ Limited Company)
Tauranga
3110
04 Mar 2019 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mclean, Brendon
Individual
Queenwood
Hamilton
3210
23 Mar 2021 - current
Mclean, Phillipa
Individual
Queenwood
Hamilton
3210
23 Mar 2021 - current
Ca Trustees Limited
Shareholder NZBN: 9429035692263
Entity (NZ Limited Company)
Frankton
Hamilton
3204
23 Mar 2021 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Fraser-jones, Mark Sydney
Individual
Papamoa Beach
Papamoa
3118
25 Sep 2017 - current
Holland Beckett Trustee No.12 Limited
Shareholder NZBN: 9429030796324
Entity (NZ Limited Company)
Tauranga
3110
22 Sep 2017 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Fraser-jones, Kevin Francis
Individual
Papamoa Beach
Papamoa
3118
04 Oct 2017 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Macdonald, Bain
Individual
Mount Maunganui
Mount Maunganui
3116
24 Nov 2017 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Lett, Sean Kenneth Marshall
Individual
Rd 4
Whakamarama
3174
28 Nov 2017 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Renowden, John Bray
Individual
Clarks Beach
Clarks Beach
2122
03 Dec 2012 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Dew, Andrew George
Individual
Rd 5
Mount Maunganui
3175
10 Feb 2020 - current
Shares Allocation #11 Number of Shares: 1
Shareholder Name Address Period
Holland Beckett Trustee No.11 Limited
Shareholder NZBN: 9429031243773
Entity (NZ Limited Company)
Tauranga
3110
25 Sep 2017 - current
Martin, Belinda Grace
Individual
Papamoa Beach
Papamoa
3118
25 Sep 2017 - current
Graham, Benjamin Fraser
Individual
Papamoa Beach
Papamoa
3118
25 Sep 2017 - current
Shares Allocation #12 Number of Shares: 1
Shareholder Name Address Period
Sneddon, Nicholas Peter
Individual
Rd 5
Tauranga
3175
22 Sep 2017 - current
Holland Beckett Trustee No.12 Limited
Shareholder NZBN: 9429030796324
Entity (NZ Limited Company)
Tauranga
3110
22 Sep 2017 - current
Wilson, Tamlyn Leigh
Individual
Rd 5
Tauranga
3175
22 Sep 2017 - current
Shares Allocation #13 Number of Shares: 1
Shareholder Name Address Period
Surtees, Grant Michael
Individual
Rd 5
Rotorua
3076
25 Sep 2017 - current
Shares Allocation #14 Number of Shares: 1
Shareholder Name Address Period
Seward, Neville Eric
Individual
Rd 1
Helensville
0874
23 Jan 2018 - current
Shares Allocation #15 Number of Shares: 1
Shareholder Name Address Period
Frost, Ian Alexander
Individual
Ohope
Ohope
3121
20 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Horan, Christopher Henry
Individual
Rd 3
Pokeno
2473
29 Mar 2010 - 23 Jan 2018
Snowden, Calvin John
Individual
Hamilton East
Hamilton
3216
20 Jan 2010 - 24 Nov 2017
Screen, Terese Coral
Individual
Beerescourt
Hamilton
3200
20 Jan 2010 - 04 Oct 2017
Williams, Mark John
Individual
Rd 9
Hamilton
3289
20 Jan 2010 - 25 Sep 2017
Loye, Gavin Laurance
Individual
Rd 3
Hamilton
3283
29 Mar 2010 - 23 Mar 2021
Cant, Christopher James Royston
Individual
Flagstaff
Hamilton
3210
20 Jan 2010 - 10 Feb 2020
Callagher, Michael James
Individual
R D 6
Hamilton 3286
20 Jan 2010 - 28 Nov 2017
Dixon, Stephen Roland
Individual
Maeroa
Hamilton
3200
20 Jan 2010 - 24 Nov 2017
Horan, Craig Douglas
Individual
Rd 1
Ngaruawahia
3793
20 Jan 2010 - 12 Sep 2017
Miller, Paige Anne
Individual
Cambridge
Cambridge
3434
12 Sep 2017 - 14 Feb 2020
Screen, Devon William
Individual
St Andrews
Hamilton 3200
20 Jan 2010 - 25 Sep 2017
Swann, Bryan Wayne
Individual
Rototuna North
Hamilton
3210
20 Jan 2010 - 25 Sep 2017
Addenbrooke, Jude
Individual
Ohaupo
3881
12 Sep 2017 - 14 Feb 2020
Carter, Nicholas John
Individual
Maymorn
Upper Hutt
5018
10 Apr 2013 - 04 Mar 2019
Screen, John Arthur
Individual
Beerescourt
Hamilton
3200
20 Jan 2010 - 22 Sep 2017
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