General information

Huttman Limited

Type: NZ Limited Company (Ltd)
9429037981594
New Zealand Business Number
879368
Company Number
Registered
Company Status

Huttman Limited (issued an NZ business identifier of 9429037981594) was started on 29 Oct 1997. 2 addresses are in use by the company: 876 Leigh Road, Rd 5, Big Omaha, 0985 (type: physical, service). No. 1 Hastings Rd, Mairangi Bay, Auckland had been their registered address, until 05 Nov 2018. 100 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 5 shares (5% of shares), namely:
Hodson, Justine Lys (an individual) located at Howick, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Wheeler, Dannielle Lisa (an individual) - located at Clarks Beach, Clarks Beach. The 3rd group of shareholders, share allocation (20 shares, 20%) belongs to 3 entities, namely:
Eathorne, Louise Marie, located at Lower Hutt (an individual),
Lock, Robert Edward, located at Upper Hutt (an individual),
Eathorne, Garry Lawrence, located at Lower Hutt (an individual). Businesscheck's information was last updated on 25 Mar 2024.

Current address Type Used since
876 Leigh Road, Rd 5, Big Omaha, 0985 Physical & service & registered 05 Nov 2018
Directors
Name and Address Role Period
Garry Lawrence Eathorne,
Tirohanga, Lower Hutt, 5010
Address used since 01 Jul 2015
Director 29 Oct 1997 - current
Kevin William Pollock
Saint Marys Bay, Auckland, 1011
Address used since 01 Jul 2015
Director 29 Oct 1997 - current
Peter Hamlett Hodson
Dannemora, Auckland, 2016
Address used since 01 Jan 2016
Director 29 Oct 1997 - current
David Christopher Colin Fraser
Remuera, Auckland, 1050
Address used since 06 Jul 2021
Orewa, Orewa, 0931
Address used since 01 Jul 2015
Director 29 Oct 1997 - current
Addresses
Previous address Type Period
No. 1 Hastings Rd, Mairangi Bay, Auckland, 1330 Registered & physical 28 Sep 2001 - 05 Nov 2018
33 Nugent Street, Mt Eden, Auckland Registered & physical 28 Sep 2001 - 28 Sep 2001
33 Nugent Street, Mt Eden, Auckland Registered 12 Apr 2000 - 28 Sep 2001
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Hodson, Justine Lys
Individual
Howick
Auckland
2014
22 Apr 2022 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Wheeler, Dannielle Lisa
Individual
Clarks Beach
Clarks Beach
2122
22 Apr 2022 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Eathorne, Louise Marie
Individual
Lower Hutt
29 Oct 1997 - current
Lock, Robert Edward
Individual
Upper Hutt
29 Oct 1997 - current
Eathorne, Garry Lawrence
Individual
Lower Hutt
29 Oct 1997 - current
Shares Allocation #4 Number of Shares: 60
Shareholder Name Address Period
Fraser, David Christopher Colin
Individual
Remuera
Auckland
1050
29 Oct 1997 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Pollock, Kevin William
Individual
St Marys Bay
Auckland
29 Oct 1997 - current
Dalzell, Geoffrey Philip
Individual
Thames
29 Oct 1997 - current
Pollock, Beryl Ruth
Individual
St Marys Bay
Auckland
29 Oct 1997 - current

Historic shareholders

Shareholder Name Address Period
Hodson, Peter Hamlett
Individual
Dannemora
Auckland
2016
29 Oct 1997 - 22 Apr 2022
Mackinlay, Keith Malcolm
Individual
Campbells Bay
Auckland
29 Oct 1997 - 23 Jul 2013
Hodson, Anna
Individual
Howick
Auckland
2014
29 Oct 1997 - 28 Jul 2015
Location
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