Huson Property Limited (issued an NZ business identifier of 9429036426409) was started on 02 Jul 2002. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 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:
Wheelwright Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. Our information was last updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 25 Nov 2013 |
Name and Address | Role | Period |
---|---|---|
John Linnell Bedggood
Takanini, Takanini, 2112
Address used since 29 Jan 2019
Rd 2, Papakura, 2582
Address used since 14 Apr 2015 |
Director | 02 Jul 2002 - current |
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 | Physical & registered | 30 Nov 2007 - 04 Jun 2009 |
D B Quinn, Chartered Account, 5 Hunt Street, Whangarei | Physical & registered | 22 Nov 2005 - 30 Nov 2007 |
W E Mallett Ltd, Chartered Accountant, 5 Hunt Street, Whangarei | Registered & physical | 02 Jul 2002 - 22 Nov 2005 |
Shareholder Name | Address | Period |
---|---|---|
Wheelwright Trustee Limited Shareholder NZBN: 9429050968756 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
25 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Polestar Holdings Limited Shareholder NZBN: 9429036129294 Company Number: 1275755 Entity |
Newmarket Auckland 1023 |
19 Dec 2003 - 25 Nov 2022 |
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 |
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 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |