General information

Huntsbury Holdings Limited

Type: NZ Limited Company (Ltd)
9429034124208
New Zealand Business Number
1813805
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Huntsbury Holdings Limited (issued a business number of 9429034124208) was registered on 15 May 2006. 3 addresses are currently in use by the company: 148 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, service). 5 Tiroroa Lane, Huntsbury, Christchurch had been their physical address, up to 06 Jun 2019. 15625 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 3125 shares (20% of shares), namely:
Noble, Philip Andrew (an individual) located at Huntsbury, Christchurch postcode 8022. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 3125 shares); it includes
Mclaughlin, Alister Trevor (an individual) - located at St Albans, Christchurch. Next there is the 3rd group of shareholders, share allotment (3125 shares, 20%) belongs to 1 entity, namely:
Bryant, David Ross, located at Hoon Hay, Christchurch (an individual). "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Huntsbury Holdings Limited. Our data was updated on 24 Mar 2024.

Current address Type Used since
5 Tiroroa Lane, Huntsbury, Christchurch, 8022 Registered 04 Jun 2014
148 Victoria Street, Christchurch Central, Christchurch, 8013 Delivery 28 May 2019
148 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & service 06 Jun 2019
Contact info
64 21 2272067
Phone (Ian Dalley)
64 21 2272067
Phone (Mobile)
64 3 3365374
Phone (Office)
ian.dalley@jarden.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Graham David Nutira
Mount Pleasant, Christchurch, 8081
Address used since 01 Apr 2022
Hillsborough, Christchurch, 8022
Address used since 17 May 2010
Director 15 May 2006 - current
Philip Andrew Noble
Huntsbury, Christchurch, 8022
Address used since 15 May 2006
Director 15 May 2006 - current
David Ross Bryant
Hoon Hay, Christchurch, 8025
Address used since 01 Apr 2018
Hoon Hay, Christchurch, 8025
Address used since 17 May 2010
Director 15 May 2006 - current
Ian Stuart Dalley
Huntsbury, Christchurch, 8022
Address used since 15 May 2006
Director 15 May 2006 - current
Addresses
Principal place of activity
5 Tiroroa Lane , Huntsbury , Christchurch , 8022
Previous address Type Period
5 Tiroroa Lane, Huntsbury, Christchurch, 8022 Physical 04 Jun 2014 - 06 Jun 2019
Duncan Cotterill (isd), Level 9, Clarendon Tower, Cnr Oxford Tce And, Worcester St, Christchurch Registered & physical 15 May 2006 - 04 Jun 2014
Financial Data
Financial info
15625
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3125
Shareholder Name Address Period
Noble, Philip Andrew
Individual
Huntsbury
Christchurch
8022
15 May 2006 - current
Shares Allocation #2 Number of Shares: 3125
Shareholder Name Address Period
Mclaughlin, Alister Trevor
Individual
St Albans
Christchurch
8014
30 May 2017 - current
Shares Allocation #3 Number of Shares: 3125
Shareholder Name Address Period
Bryant, David Ross
Individual
Hoon Hay
Christchurch
8025
15 May 2006 - current
Shares Allocation #4 Number of Shares: 3125
Shareholder Name Address Period
Nutira, Graham David
Individual
Hillsborough
Christchurch
8022
15 May 2006 - current
Shares Allocation #5 Number of Shares: 3125
Shareholder Name Address Period
Vaughan, Dwayne Douglas
Individual
Cashmere
Christchurch
8022
07 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Lammers, Thys
Individual
Hoon Hay
Christchurch
8025
15 May 2006 - 24 May 2016
Hughes, Evan Hilary
Individual
Cashmere
Brisbane
15 May 2006 - 26 May 2015
Dalley, Ian Stuart
Individual
Huntsbury
Christchurch
15 May 2006 - 26 May 2015
Location
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