General information

Huson Property Limited

Type: NZ Limited Company (Ltd)
9429036426409
New Zealand Business Number
1222781
Company Number
Registered
Company Status

Huson Property Limited (issued an NZ business identifier of 9429036426409) was started on 02 Jul 2002. 1 address is in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, up to 25 Nov 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Polestar Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. Our information was last updated on 13 Nov 2020.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 25 Nov 2013
Directors
Name and Address Role Period
John Linnell Bedggood
Rd 2, Papakura, 2582
Address used since 14 Apr 2015
Takanini, Takanini, 2112
Address used since 29 Jan 2019
Director 02 Jul 2002 - current
Addresses
Previous address Type Period
Level 6, 135 Broadway, Newmarket, Auckland, 1149 Registered & physical 05 Dec 2012 - 25 Nov 2013
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland Registered & physical 04 Jun 2009 - 05 Dec 2012
Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei Registered & physical 30 Nov 2007 - 04 Jun 2009
D B Quinn, Chartered Account, 5 Hunt Street, Whangarei Registered & physical 22 Nov 2005 - 30 Nov 2007
W E Mallett Ltd, Chartered Accountant, 5 Hunt Street, Whangarei Registered & physical 02 Jul 2002 - 22 Nov 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Polestar Holdings Limited
Shareholder NZBN: 9429036129294
Entity (NZ Limited Company)
Newmarket
Auckland
1023
19 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Rochelle Services Limited
Shareholder NZBN: 9429036616725
Company Number: 1190130
Entity
19 Dec 2003 - 19 Dec 2003
Rochelle Services Limited
Shareholder NZBN: 9429036616725
Company Number: 1190130
Entity
19 Dec 2003 - 19 Dec 2003

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Polestar Holdings Limited
Type Ltd
Ultimate Holding Company Number 1275755
Country of origin NZ
Address Level 6, 135 Broadway
Newmarket
Auckland 1023
Location
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