General information
Hutt Road Property Limited
Type: NZ Limited Company (Ltd)9429033789507
New Zealand Business Number
1879015
Company Number
Removed
Company Status
Hutt Road Property Limited (issued an NZBN of 9429033789507) was started on 25 Oct 2006. 9 addresess are in use by the company: Level 12, 20 Customhouse Quay, Wellington, Wellington, 6140 (type: postal, office). Llevel 16, 10 Brandon Street, Wellington had been their registered address, up until 12 Jun 2018. 2400 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2400 shares (100% of shares), namely:
Waione Investments Limited (an entity) located at 20 Customhouse Quay, Wellington postcode 6140. Our information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Llevel 16, 10 Brandon Street, Wellington | Other (Address For Share Register) | 25 Oct 2006 |
| Level 12, 20 Customhouse Quay, Wellington, Wellington, 6140 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 04 Jun 2018 |
| Level 12, 20 Customhouse Quay, Wellington, Wellington, 6140 | Physical & registered & service | 12 Jun 2018 |
| Level 12, 20 Customhouse Quay, Wellington, Wellington, 6140 | Postal & office & delivery | 20 May 2019 |
Contact info
64 27 5227763
Phone (Phone)
mike@olivershaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Barrie Shaw
Wellington, 6035
Address used since 28 May 2016 |
Director | 25 Oct 2006 - current |
|
Thomas Pippos
Wellington 6011, 6011
Address used since 28 May 2016 |
Director | 25 Oct 2006 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, Wellington, 6140 | Postal & office & delivery | 20 May 2019 |
Principal place of activity
| Level 12, 20 Customhouse Quay , Wellington , Wellington , 6140 |
| Previous address | Type | Period |
|---|---|---|
| Llevel 16, 10 Brandon Street, Wellington | Registered | 25 Oct 2006 - 12 Jun 2018 |
| Level 16, 10 Brandon Street, Wellington | Physical | 25 Oct 2006 - 12 Jun 2018 |
Financial Data
Financial info
2400
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2400
| Shareholder Name | Address | Period |
|---|---|---|
|
Waione Investments Limited Shareholder NZBN: 9429035174417 Entity (NZ Limited Company) |
20 Customhouse Quay Wellington 6140 |
25 Oct 2006 - current |
Location
Companies nearby
 |
Companybox Limited Level 2, 50 The Terrace |
|
Poyo Corporate Trustee Limited Level 4, 1 Woodward Street |
|
Calavrias Trustee Limited Level 5, 10 Brandon Street |
|
Reliant Services Limited C/-28 Cambridge Tce |
|
Vintan Developments Limited Level 1 50 Customhouse Quay |
|
Emp-fhm Investments No.2 Limited Level 14, 45 Johnston Street |