General information

Varuna Holdings Limited

Type: NZ Limited Company (Ltd)
9429039073686
New Zealand Business Number
518642
Company Number
Registered
Company Status

Varuna Holdings Limited (issued a New Zealand Business Number of 9429039073686) was registered on 23 Aug 1991. 2 addresses are in use by the company: 139 Main Highway, Ellerslie, Auckland, 1051 (type: physical, service). 139-141 Main Highway, Ellerslie, Auckland had been their physical address, until 29 Mar 2019. 1800 shares are issued to 9 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 300 shares (16.67 per cent of shares), namely:
Dmg Trustees (Hughes) Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 600 shares); it includes
Dmg Trustees (Hamill) Limited (an entity) - located at Newmarket, Auckland,
Hamill, Gaynor Ruth (an individual) - located at Pollok. Moving on to the next group of shareholders, share allocation (600 shares, 33.33%) belongs to 4 entities, namely:
Kennedy, Lindsay Owen, located at Orakei, Auckland (an individual),
Kennedy, Christine Alice, located at Orakei, Auckland (an individual),
Sheppard, Bruce Raymond, located at Auckland Central, Auckland (an individual). The Businesscheck information was updated on 13 Mar 2024.

Current address Type Used since
139 Main Highway, Ellerslie, Auckland, 1051 Registered 23 Nov 2017
139 Main Highway, Ellerslie, Auckland, 1051 Physical & service 29 Mar 2019
Contact info
info@broadwayproperty.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David John Hughes
Ellerslie, Auckland, 1051
Address used since 16 Nov 2015
Saint Marys Bay, Auckland, 1011
Address used since 21 Aug 2019
Director 23 Aug 1991 - current
Neil Stephen Hamill
Pollok, 2684
Address used since 10 Nov 2020
Ellerslie, Auckland, 1051
Address used since 29 Apr 2005
Director 29 Apr 2005 - current
Lindsay Owen Kennedy
Orakei, Auckland, 1071
Address used since 16 Nov 2015
Director 29 Apr 2005 - current
Bruce Sheppard
Bucklands Beach, Auckland,
Address used since 17 Jul 1995
Director 17 Jul 1995 - 29 Apr 2005
Neil Stephen Hamil
Ellerslie,
Address used since 23 Aug 1991
Director 23 Aug 1991 - 17 Jul 1995
Lindsay Lwen Kennedy
Orakei,
Address used since 23 Aug 1991
Director 23 Aug 1991 - 17 Jul 1995
Addresses
Previous address Type Period
139-141 Main Highway, Ellerslie, Auckland Physical 16 Feb 2005 - 29 Mar 2019
11 Umere Crescent, Ellerslie, Auckland Physical 01 Jul 1997 - 16 Feb 2005
11 Umere Crescent, Ellerslie, Auckland, 1051 Registered 29 Aug 1991 - 23 Nov 2017
Financial Data
Financial info
1800
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Dmg Trustees (hughes) Limited
Shareholder NZBN: 9429046122520
Entity (NZ Limited Company)
Newmarket
Auckland
1023
18 Dec 2017 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Dmg Trustees (hamill) Limited
Shareholder NZBN: 9429030095786
Entity (NZ Limited Company)
Newmarket
Auckland
1023
18 Dec 2017 - current
Hamill, Gaynor Ruth
Individual
Pollok
2684
23 Aug 1991 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Kennedy, Lindsay Owen
Individual
Orakei
Auckland
1071
23 Aug 1991 - current
Kennedy, Christine Alice
Individual
Orakei
Auckland
1071
23 Aug 1991 - current
Sheppard, Bruce Raymond
Individual
Auckland Central
Auckland
1010
23 Aug 1991 - current
Bhanabai, Manu Chhotubahi
Individual
Remuera
Auckland
1050
23 Aug 1991 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Hodge, Shelley Anne
Individual
Saint Marys Bay
Auckland
1011
23 Aug 2019 - current
Kaat, Hildine
Individual
Saint Marys Bay
Auckland
1011
23 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Hughes, Hildine
Individual
Ellerslie
Auckland
23 Aug 1991 - 23 Aug 2019
Hamill, Neil Stephen
Individual
Pollok
2684
23 Aug 1991 - 18 Dec 2017
Hamill, Neil Stephen
Individual
Ellerslie
Auckland
1051
23 Aug 1991 - 18 Dec 2017
Hamill, Neil Stephen
Individual
Ellerslie
Auckland
1051
23 Aug 1991 - 18 Dec 2017
Graham, Dennis Michael
Individual
Newmarket
Auckland
1023
23 Aug 1991 - 18 Dec 2017
Hughes, Hildine
Individual
Ellerslie
Auckland
23 Aug 1991 - 23 Aug 2019
Hughes, David John
Individual
Ellerslie
Auckland
23 Aug 1991 - 18 Dec 2017
Hamill, Neil Stephen
Individual
Ellerslie
Auckland
1051
23 Aug 1991 - 18 Dec 2017
Hughes, David John
Individual
Saint Marys Bay
Auckland
1011
23 Aug 1991 - 18 Dec 2017
Hamill, Neil Stephen
Individual
Ellerslie
Auckland
23 Aug 1991 - 18 Dec 2017
Graham, Dennis Michael
Individual
Newmarket
Auckland
1023
23 Aug 1991 - 18 Dec 2017
Hughes, Adrian Robin
Individual
Ellerslie
Auckland
1051
18 Dec 2017 - 23 Aug 2019
Hughes, David John
Individual
Ellerslie
Auckland
1051
23 Aug 1991 - 18 Dec 2017
Hughes, David John
Individual
Ellerslie
Auckland
1051
23 Aug 1991 - 18 Dec 2017
Hughes, David John
Individual
Ellerslie
Auckland
23 Aug 1991 - 18 Dec 2017
Hughes, Hildine
Individual
Ellerslie
Auckland
23 Aug 1991 - 23 Aug 2019
Hughes, Adrian Robin
Individual
Ellerslie
Auckland
1051
18 Dec 2017 - 23 Aug 2019
Hughes, David John
Individual
Ellerslie
Auckland
1051
23 Aug 1991 - 18 Dec 2017
Location
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