Ahuareka Trustee No.2 Limited
Type: NZ Limited Company (Ltd)Ahuareka Trustee No.2 Limited (issued an NZ business number of 9429033270258) was registered on 28 Jun 2007. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 19 Sep 2019. Ahuareka Trustee No.2 Limited used other aliases, namely: Ohc Hmt No. 8 Limited from 28 Jun 2007 to 05 Jun 2009. 3 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (66.67% of shares), namely:
Grasslands Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 33.33% of all shares (1 share); it includes
Hamlet Trustee Limited (an entity) - located at Browns Bay, Auckland. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & service & registered | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Charles Bassett
Rothesay Bay, Auckland, 0630
Address used since 07 Apr 2016
Rothesay Bay, Auckland, 0630
Address used since 06 Apr 2016 |
Director | 04 Jun 2009 - current |
|
Brett Allan Russell
Saint Heliers, Auckland, 1071
Address used since 30 Mar 2011 |
Director | 04 Jun 2009 - current |
|
Rodrick Stewart Gordon
Rd 1, Howick, 2571
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - 31 Mar 2021 |
|
Dennis Munn
Auckland,
Address used since 28 Jun 2007 |
Director | 28 Jun 2007 - 04 Jun 2009 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 16 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 04 Apr 2014 - 16 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 05 Apr 2013 - 04 Apr 2014 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 07 Apr 2011 - 05 Apr 2013 |
| C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 03 May 2010 - 07 Apr 2011 |
| C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Physical & registered | 28 Jun 2007 - 03 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grasslands Trustee Limited Shareholder NZBN: 9429032657708 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
05 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamlet Trustee Limited Shareholder NZBN: 9429032629750 Entity (NZ Limited Company) |
Browns Bay Auckland 0630 |
05 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rpg Farm Company Limited Shareholder NZBN: 9429042314479 Company Number: 5966035 Entity |
Rd 1, Howick Auckland 2571 |
02 Aug 2016 - 12 Nov 2021 |
|
Rpg Farm Company Limited Shareholder NZBN: 9429042314479 Company Number: 5966035 Entity |
Rd 1, Howick Auckland 2571 |
02 Aug 2016 - 12 Nov 2021 |
|
Munn, Dennis Individual |
Auckland |
28 Jun 2007 - 27 Jun 2010 |
|
Ville Trustee Limited Shareholder NZBN: 9429032277821 Company Number: 2236775 Entity |
05 Jun 2009 - 09 May 2016 | |
|
Ville Trustee Limited Shareholder NZBN: 9429032277821 Company Number: 2236775 Entity |
05 Jun 2009 - 09 May 2016 |
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |