General information

Hutt City Panel & Paint Limited

Type: NZ Limited Company (Ltd)
9429037858544
New Zealand Business Number
905328
Company Number
Registered
Company Status

Hutt City Panel & Paint Limited (issued an NZ business number of 9429037858544) was started on 15 May 1998. 2 addresses are in use by the company: 69 Rutherford Street, Lower Hutt, 5010 (type: registered, physical). Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt had been their registered address, up to 29 Aug 2008. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 559 shares (55.9 per cent of shares), namely:
Aplin, Christopher Andrew (an individual) located at Alicetown, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 1 shareholder holds 44 per cent of all shares (440 shares); it includes
Mewett, Shane (a director) - located at Silverstream, Upper Hutt. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Aplin, Christopher Andrew, located at Alicetown, Lower Hutt (an individual). The Businesscheck data was last updated on 10 Apr 2024.

Current address Type Used since
69 Rutherford Street, Lower Hutt, 5010 Registered & physical & service 29 Aug 2008
Directors
Name and Address Role Period
Lynn Marie Straughier
Karori, Wellington, 6012
Address used since 28 Jul 2015
Director 01 Jun 2004 - current
Shane Mewett
Silverstream, Upper Hutt, 5019
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Christopher Andrew Aplin
Alicetown, Lower Hutt, 5010
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Anthony Earle Straugheir
Karori, Wellington, 6012
Address used since 28 Jul 2015
Director 15 May 1998 - 31 Mar 2021
Lynn Marie Straugheir
Karori, Wellington, 6012
Address used since 28 Jul 2015
Director 01 Jun 2004 - 31 Mar 2021
Addresses
Previous address Type Period
Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt Registered & physical 25 May 2005 - 29 Aug 2008
Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt Physical & registered 24 Aug 2002 - 25 May 2005
Odlin Mcgrath, 3rd Floor, Queensgate, Tower, 45 Knights Rd, Lower Hutt Registered 22 Aug 2001 - 24 Aug 2002
C/- Odlin Mcgrath, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt Physical 22 Aug 2001 - 22 Aug 2001
58 Pharazyn Street, Lower Hutt Registered 12 Apr 2000 - 22 Aug 2001
Odlin Mcgrath, 3rd Floor, Queensgate, Tower, 45 Knights Rd, Lower Hutt Registered 02 Sep 1999 - 12 Apr 2000
58 Pharazyn Street, Lower Hutt Registered 03 May 1999 - 02 Sep 1999
C/- Odlin Mcgrath, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt Physical 01 May 1999 - 22 Aug 2001
58 Pharazyn Street, Lower Hutt Physical 01 May 1999 - 01 May 1999
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 559
Shareholder Name Address Period
Aplin, Christopher Andrew
Individual
Alicetown
Lower Hutt
5010
20 Nov 2019 - current
Shares Allocation #2 Number of Shares: 440
Shareholder Name Address Period
Mewett, Shane
Director
Silverstream
Upper Hutt
5019
01 Apr 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Aplin, Christopher Andrew
Individual
Alicetown
Lower Hutt
5010
20 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Straugheir, Lynn Marie
Individual
Rd 1
Tahawai
3177
15 May 1998 - 27 Mar 2024
Straugheir, Lynn Marie
Individual
Rd 1
Tahawai
3177
15 May 1998 - 27 Mar 2024
Straugheir, Anthony Earle
Individual
Rd 1
Tahawai
3177
15 May 1998 - 27 Mar 2024
Straugheir, Anthony Earle
Individual
Karori
Wellington, 6012
31 Jul 2006 - 01 Apr 2021
Hughes, Nigel Warren
Individual
Wellington
31 Jul 2006 - 01 Apr 2021
Straugheir, Anthony Earle
Individual
Karori
Wellington, 6012
31 Jul 2006 - 01 Apr 2021
Hughes, Nigel Warren
Individual
Wellington
31 Jul 2006 - 01 Apr 2021
Hughes, Nigel Warren
Individual
Wellington
31 Jul 2006 - 01 Apr 2021
Straugheir, Anthony Earle
Individual
Karori
Wellington, 6012
31 Jul 2006 - 01 Apr 2021
Straughier, Lynn Marie
Individual
Karori
Wellington, 6012
31 Jul 2006 - 02 Jul 2020
Straughier, Lynn Marie
Individual
Karori
Wellington, 6012
31 Jul 2006 - 02 Jul 2020
Location
Companies nearby
W M Bamford & Co Limited
69 Rutherford Street
Dovella Homes Limited
69 Rutherford Street
Teachertalk Limited
69 Rutherford Street
Carterton Medical Centre (2013) Limited
69 Rutherford Street
Evergreens Group Limited
69 Rutherford Street
Gaffney Jones Trustees Limited
69 Rutherford Street