General information

Ian Hunt Flooring (1992) Limited

Type: NZ Limited Company (Ltd)

9429039024237

New Zealand Business Number

534244

Company Number

Registered

Company Status

Ian Hunt Flooring (1992) Limited (issued an NZ business number of 9429039024237) was started on 18 Feb 1992. 1 address is currently in use by the company: 8 Tawa Drive, Albany, Auckland (type: physical. 8 Tawa Drive, Albany, Auckland had been their registered address, until 08 May 2001. Ian Hunt Flooring (1992) Limited used other names, namely: Tamar Holdings Limited from 18 Feb 1992 to 20 Mar 1992. 300 shares are issued to 10 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 222 shares (74 per cent of shares), namely:
Hemisphere Holdings Limited (an entity) located at Takapuna, North Shore City 0622, Null. As far as the second group is concerned, a total of 3 shareholders hold 8.67 per cent of all shares (26 shares); it includes
Ian Hunt (a director) - located at Northcote Point, North Shore City,
Keri Hunt (an individual) - located at Northcote Point, Auckland,
David Murray (an individual) - located at Milford, Auckland. The 3rd group of shareholders, share allotment (26 shares, 8.67%) belongs to 3 entities, namely:
Nicola Hunt, located at Schnapper Rock, Auckland (an individual),
David Murray, located at Milford, Auckland (an individual),
Stephen Hunt, located at Schnapper Rock, Auckland (a director). The Businesscheck database was last updated on 16 Apr 2020.

Current address	Type	Used since
8 Tawa Drive, Albany, Auckland	Physical	08 May 2001

Name	From	To
Ian Hunt Flooring (1992) Limited	unknown	unknown
Tamar Holdings Limited	18 Feb 1992	20 Mar 1992

Last updated: 12 Feb 2020

Directors

Name and Address	Role	Period
Ian Hunt Northcote Point, North Shore City, 0627 Address used since 24 Mar 2010	Director	17 Mar 1992 - current
Stephen John George Hunt Schnapper Rock, Auckland, 0632 Address used since 31 Mar 2014	Director	31 Mar 2014 - current
Ross Edward Williams Mellons Bay, Auckland, 2014 Address used since 12 Jun 2015 Mellons Bay, Auckland, 2014 Address used since 10 Jul 2017	Director	31 Mar 2014 - current
Jillian Dawn Humphrey Rd 4, Warkworth, 0984 Address used since 24 Mar 2010	Director	10 Jul 2002 - 31 Dec 2017
Harry Kam Milford, Auckland, 0620 Address used since 17 Mar 1992	Director	17 Mar 1992 - 31 Mar 2014

Addresses

Previous address	Type	Period
8 Tawa Drive, Albany, Auckland	Registered	08 May 2001 - 08 May 2001
17 Huron Street, Takapuna, Auckland	Physical	08 May 2001 - 08 May 2001
17 Huron Street, Takapuna, Auckland	Registered	10 May 1999 - 08 May 2001
Level 8, 63 Albert Street, Auckland	Registered	30 Jul 1995 - 10 May 1999

Financial Data

Financial info

300

Total number of Shares

March

Annual return filing month

18 Mar 2019

Annual return last filed

Shares Allocation #1 Number of Shares: 222

Shareholder Name	Address	Period
Hemisphere Holdings Limited Shareholder NZBN: 9429032357820 Entity (NZ Limited Company)	Takapuna North Shore City 0622 Null	05 May 2011 - current

Shares Allocation #2 Number of Shares: 26

Shareholder Name	Address	Period
Ian Hunt Director	Northcote Point North Shore City 0627	28 Jan 2020 - current
Keri Joanne Hunt Individual	Northcote Point Auckland 0627	28 Jan 2020 - current
David Neil Murray Individual	Milford Auckland 0620	28 Jan 2020 - current

Shares Allocation #3 Number of Shares: 26

Shareholder Name	Address	Period
Nicola Jane Hunt Individual	Schnapper Rock Auckland 0632	28 Jan 2020 - current
David Neil Murray Individual	Milford Auckland 0620	28 Jan 2020 - current
Stephen John George Hunt Director	Schnapper Rock Auckland 0632	28 Jan 2020 - current

Shares Allocation #4 Number of Shares: 26

Shareholder Name	Address	Period
Ross Edward Williams Director	Mellons Bay Auckland 2014	28 Jan 2020 - current
Julie Anne Williams Individual	Mellons Bay Auckland 2014	28 Jan 2020 - current
Kelvin John Williams Individual	Mellons Bay Auckland 2014	28 Jan 2020 - current

Historic shareholders

Shareholder Name	Address	Period
Ian Andrew Hunt Individual	Northcote	18 Feb 1992 - 28 Jan 2020
Keith Leslie Gledhill Individual	Kaukapaka	18 Feb 1992 - 22 Apr 2009
Jon Scanlan Individual	Albany Auckland 0632	08 Sep 2016 - 08 Sep 2016
Jillian Dawn Humphrey Individual	Rd 4 Warkworth 0984	11 Apr 2017 - 19 Jul 2017
Jill Dawn Humphrey Individual	R D 4 Kaukapakapa	18 Feb 1992 - 11 Apr 2017
Jillian Dawn Humphrey Director	Rd 4 Warkworth 0984	11 Apr 2017 - 19 Jul 2017
Ross Edward Williams Individual	St Heliers Auckland	18 Feb 1992 - 22 Apr 2009
Harry Robert Kam Individual	Milford	18 Feb 1992 - 02 May 2014

Ultimate Holding Company

Effective Date	31 Mar 2015
Name	Hemisphere Holdings Limited
Type	Ltd
Ultimate Holding Company Number	2216941
Country of origin	NZ
Address	11 Anzac Street Takapuna North Shore City 0622

Location

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