General information
277 Maunganui Road Limited
Type: NZ Limited Company (Ltd)9429035519010
New Zealand Business Number
1486576
Company Number
Registered
Company Status
277 Maunganui Road Limited (NZBN 9429035519010) was registered on 01 Mar 2004. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 51 Shortland Street, Auckland had been their registered address, until 16 Jul 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hurstmere Projects Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 16 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Edward Calderwood
Milford, Auckland, 0620
Address used since 20 Oct 2011 |
Director | 01 Mar 2004 - current |
|
Michael Angelo Antoniadis
Coatesville, Auckland,
Address used since 01 Mar 2004 |
Director | 01 Mar 2004 - 09 Nov 2009 |
|
Bain Mcdonald
Mt Maunganui,
Address used since 01 Mar 2004 |
Director | 01 Mar 2004 - 15 Oct 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 04 Jul 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 08 Jul 2011 - 04 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered | 15 Feb 2010 - 08 Jul 2011 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical | 15 Feb 2010 - 08 Jul 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 25 Jul 2007 - 15 Feb 2010 |
| C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland | Registered & physical | 13 Jun 2006 - 25 Jul 2007 |
| C/o Burns Mcmurrach, 14th Floor Citibank Centre, 23 Customs Street, Auckland Central | Physical & registered | 01 Mar 2004 - 13 Jun 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurstmere Projects Limited Shareholder NZBN: 9429035621775 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Amc Investments Limited Shareholder NZBN: 9429035621843 Company Number: 1468081 Entity |
Auckland Central Auckland 1010 |
01 Mar 2004 - 28 Sep 2021 |
|
Amc Investments Limited Shareholder NZBN: 9429035621843 Company Number: 1468081 Entity |
Auckland Central Auckland 1010 |
01 Mar 2004 - 28 Sep 2021 |
Location
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|
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|
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|
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|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |