General information
Huia Private Reserve Limited
Type: NZ Limited Company (Ltd)9429040744476
New Zealand Business Number
44538
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description
Huia Private Reserve Limited (issued a New Zealand Business Number of 9429040744476) was incorporated on 15 Aug 1939. 6 addresess are currently in use by the company: The Secretary, 18 Hepper Street, New Lynn, Auckland, 0600 (type: office, postal). 18 Hepper Street, New Lynn, Auckland had been their physical address, up until 18 Sep 2013. 67500 shares are allocated to 27 shareholders who belong to 19 shareholder groups. The first group contains 1 entity and holds 24650 shares (36.52% of shares), namely:
Small Shareholders, Various Other (an individual) located at New Lynn, Auckland. When considering the second group, a total of 1 shareholder holds 2.96% of all shares (2000 shares); it includes
Hinton, Barry Graham (an individual) - located at Waitakere, Auckland. The 3rd group of shareholders, share allocation (3600 shares, 5.33%) belongs to 1 entity, namely:
Walker, Andrew Davidson, located at New Lynn, Auckland (an individual). "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the ABS issued to Huia Private Reserve Limited. Our information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Hepper Street, New Lynn, Auckland, 0600 | Physical & service & registered | 18 Sep 2013 |
| The Secretary, 18 Hepper Street, New Lynn, Auckland, 0600 | Postal & delivery & invoice | 02 Aug 2019 |
| The Secretary, 18 Hepper Street, New Lynn, Auckland, 0600 | Office | 31 Aug 2021 |
Contact info
64 27 4749320
Phone (Phone)
awalker@edgeservices.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Wayne Turner
Paeroa, Paeroa, 3640
Address used since 03 Jul 2019
Whitianga, Whitianga, 3510
Address used since 01 Sep 2015 |
Director | 23 Aug 1996 - current |
|
Barry Graham Hinton
Waitakere, Auckland, 0816
Address used since 15 Jul 2019
Waitakere, Auckland, 0816
Address used since 01 Sep 2015 |
Director | 12 Aug 2005 - current |
|
Hermione Jaqueline Grimm
Rd 1, Parua Bay, 0192
Address used since 16 Aug 2023
Torbay, Auckland, 0630
Address used since 24 Sep 2016 |
Director | 28 Sep 2013 - current |
|
Howard Adrian Logan
Huia, Auckland, 0604
Address used since 18 Dec 2021 |
Director | 18 Dec 2021 - current |
|
Nathan Allan Gorter-smith
Flat Bush, Auckland, 2019
Address used since 18 Dec 2021 |
Director | 18 Dec 2021 - current |
|
Philip James White
Nukuhau, Taupo, 3330
Address used since 18 Dec 2021 |
Director | 18 Dec 2021 - current |
|
Andrew Grahame Turner
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Oct 2022 |
Director | 01 Oct 2022 - current |
|
Linley Ann Wood
Saint Marys Bay, Auckland, 1011
Address used since 30 Sep 2023 |
Director | 30 Sep 2023 - current |
|
Nicole Lisa Turner
Tikipunga, Whangarei, 0112
Address used since 01 Nov 2023 |
Director | 30 Sep 2023 - current |
|
Clifford Roy Turner
Khandallah, Wellington, 6035
Address used since 26 Sep 1997 |
Director | 26 Sep 1997 - 30 Sep 2023 |
|
Mark Rodney Turner
Point Chevalier, Auckland 1022, 1022
Address used since 01 Sep 2015 |
Director | 15 Aug 2009 - 30 Sep 2023 |
|
Jeffery John Turner
Mt Albert, Auckland, 1025
Address used since 01 Sep 2015 |
Director | 14 Aug 1995 - 01 Oct 2022 |
|
Maxwell Lloyd Turner
Pyes Pa, Tauranga,, 3112
Address used since 12 Aug 2007 |
Director | 19 Oct 1988 - 18 Dec 2021 |
|
Helen Marjorie Turner
Huia, Auckland, 0604
Address used since 01 Aug 2014 |
Director | 26 Sep 1997 - 14 Apr 2021 |
|
Adam Reay Turner
Huia, Auckland, 0604
Address used since 24 Sep 2016 |
Director | 24 Sep 2016 - 14 Apr 2021 |
|
Kenneth Ernest Turner
Huia, Auckland, 0604
Address used since 01 Aug 2014 |
Director | 29 Sep 2007 - 24 Sep 2016 |
|
Ross Lindsay Turner
Devonport, Auckland 9,
Address used since 26 Sep 1997 |
Director | 26 Sep 1997 - 28 Sep 2013 |
|
Elizabeth Margaret Wood
Mt Albert, Auckland,
Address used since 30 Sep 2000 |
Director | 30 Sep 2000 - 15 Aug 2009 |
|
Gordon Ernest Turner
Huia, Auckland,
Address used since 19 Oct 1988 |
Director | 19 Oct 1988 - 29 Sep 2007 |
|
Norman Edward Hinton
Blockhouse Bay, Auckland,
Address used since 19 Oct 1988 |
Director | 19 Oct 1988 - 12 Aug 2005 |
|
Mark Rodney Turner
Pt Chevalier,
Address used since 14 Aug 1995 |
Director | 14 Aug 1995 - 30 Sep 2000 |
|
Phillip Raymond Turner
Mt Roskill, Auckland,
Address used since 14 Aug 1995 |
Director | 14 Aug 1995 - 26 Sep 1997 |
|
Stephen James Turner
R D 4, Dairy Flat,
Address used since 14 Aug 1995 |
Director | 14 Aug 1995 - 26 Sep 1997 |
|
Paul Anthony Logan
R D 4, Waiuku,
Address used since 23 Aug 1996 |
Director | 23 Aug 1996 - 26 Sep 1997 |
|
Arnold Reay Turner
Titirangi,
Address used since 19 Oct 1988 |
Director | 19 Oct 1988 - 12 Jul 1996 |
|
Grahame Harvey Turner
Auckland 9,
Address used since 19 Oct 1988 |
Director | 19 Oct 1988 - 14 Aug 1995 |
Addresses
Principal place of activity
| The Secretary , 18 Hepper Street , New Lynn, Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 18 Hepper Street, New Lynn, Auckland | Physical | 12 Jun 1997 - 18 Sep 2013 |
| 18 Hepper Street, New Lynn, Auckland 1007 | Registered | 23 Sep 1996 - 18 Sep 2013 |
| 70 Symonds Street, Auckland | Registered | 23 Sep 1996 - 23 Sep 1996 |
| C/o Turners & Growers Ltd, City Markets Customs St W, Auckland | Registered | 29 Jun 1993 - 23 Sep 1996 |
Financial Data
Financial info
67500
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24650
| Shareholder Name | Address | Period |
|---|---|---|
|
Small Shareholders, Various Other Individual |
New Lynn Auckland |
07 Sep 2006 - current |
Shares Allocation #2 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinton, Barry Graham Individual |
Waitakere Auckland 0614 |
07 Sep 2006 - current |
Shares Allocation #3 Number of Shares: 3600
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Andrew Davidson Individual |
New Lynn Auckland 0600 |
15 Aug 1939 - current |
Shares Allocation #4 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Kenneth Ernest Individual |
Huia Auckland 0604 |
15 Aug 1939 - current |
Shares Allocation #5 Number of Shares: 11500
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Caroline Louise Individual |
Kamo Whangarei 0112 |
31 Aug 2021 - current |
Shares Allocation #6 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pieters, Beverly Margaret Individual |
R D 3 Te Puke 3183 |
07 Sep 2006 - current |
Shares Allocation #7 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Jeffery John Individual |
Mount Albert Auckland 1025 |
15 Aug 1939 - current |
Shares Allocation #8 Number of Shares: 2850
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Campbell Edward Individual |
Fairfield Hamilton 3214 |
31 Aug 2021 - current |
Shares Allocation #9 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dillner, Kathleen Marjorie Individual |
Drury Drury 2113 |
15 Aug 1939 - current |
|
Kathleen Marjorie Dillner Individual |
Drury Drury 2113 |
15 Aug 1939 - current |
Shares Allocation #10 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tallon, Mary Elaine Individual |
Morningside Auckland 1022 |
15 Aug 1939 - current |
|
Mary Elaine Tallon Individual |
Morningside Auckland 1022 |
15 Aug 1939 - current |
Shares Allocation #11 Number of Shares: 2100
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Maxwell Lloyd Individual |
Pyes Pa Tauranga 3112 |
15 Aug 1939 - current |
|
Maxwell Lloyd Turner Individual |
Pyes Pa Tauranga 3112 |
15 Aug 1939 - current |
Shares Allocation #12 Number of Shares: 7200
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Adam Reay Individual |
Huia Auckland 0604 |
25 Aug 2014 - current |
Shares Allocation #13 Number of Shares: 1800
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Stephen James Individual |
Rd 4 Albany 0794 |
15 Aug 1939 - current |
|
Stephen James Turner Individual |
Rd 4 Albany 0794 |
15 Aug 1939 - current |
Shares Allocation #14 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davison, Jill Vera Individual |
Rd 2 Katikati 3178 |
07 Sep 2006 - current |
Shares Allocation #15 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinton, Paul Mervyn Individual |
Scarborough, Rd 1 Timaru 7971 |
07 Sep 2006 - current |
Shares Allocation #16 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jubinville, Grant Andrew Individual |
Huia Auckland 0604 |
15 Aug 1939 - current |
|
Grant Andrew Jubinville Individual |
Huia Auckland 0604 |
15 Aug 1939 - current |
Shares Allocation #17 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jubinville, Dorothy Merle Individual |
Sandringham Auckland 1025 |
15 Aug 1939 - current |
|
Dorothy Merle Jubinville Individual |
Sandringham Auckland 1025 |
15 Aug 1939 - current |
Shares Allocation #18 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Peter Lawry Individual |
Mount Albert Auckland 1025 |
15 Aug 1939 - current |
|
Peter Lawry Turner Individual |
Mount Albert Auckland 1025 |
15 Aug 1939 - current |
Shares Allocation #19 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Richard Wayne Individual |
Whitianga Whitianga 3510 |
15 Aug 1939 - current |
|
Richard Wayne Turner Individual |
Whitianga Whitianga 3510 |
15 Aug 1939 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Helen Marjorie Individual |
Huia Auckland 0604 |
15 Aug 1939 - 31 Aug 2021 |
|
Turner, John Penman Individual |
Mt Albert Auckland 1003 |
15 Aug 1939 - 02 Oct 2014 |
|
Hinton, Mervyn Robert Individual |
Riverland Road R D 2, Kumeu |
15 Aug 1939 - 07 Sep 2006 |
|
Hinton, Norman Edward Individual |
Claremont Rd4 Timaru 7974 |
15 Aug 1939 - 30 Aug 2023 |
|
Turner, Gordon Ernest Individual |
Huia Auckland 1007 |
15 Aug 1939 - 25 Aug 2014 |
|
Turner, Shirley Margaret Individual |
Mairangi Bay Auckland 0630 |
02 Oct 2014 - 28 Aug 2020 |
|
Turner, Neville Brian Individual |
Hillcrest Auckland 0627 |
02 Oct 2014 - 28 Aug 2020 |
|
Turner, Mark Rodney Individual |
Point Chevalier Auckland 1022 |
15 Aug 1939 - 28 Aug 2020 |
|
Mansell, Graham Charles Individual |
Opito Bay R D 2 Whitianga |
07 Sep 2006 - 28 Aug 2020 |
|
Turner, Clifford Roy Individual |
Khandallah Wellington 6035 |
07 Sep 2006 - 28 Aug 2020 |
|
Tallon, Simon Jeffery Individual |
York Bay Eastbourne, Wellington |
14 Aug 2009 - 02 Oct 2014 |
|
Turner, Gabrielle Doreen Individual |
Epsom Auckland 1023 |
15 Aug 1939 - 28 Aug 2020 |
|
Hinton, June Individual |
Rd 2 Kumeu Auckland 0892 |
07 Sep 2006 - 28 Aug 2020 |
|
Turner, Edward Robert Individual |
Fairfield Hamilton 3214 |
15 Aug 1939 - 31 Aug 2021 |
|
Davis, Caroline Lousie Individual |
Kamo Whangarei 0112 |
02 Oct 2014 - 28 Aug 2020 |
|
Turner, Ross Lindsay Individual |
Narrow Neck Auckland 0624 |
15 Aug 1939 - 28 Aug 2020 |
|
Logan, Paul Anthony Individual |
Rd 4 Waiuku 2684 |
07 Sep 2006 - 28 Aug 2020 |
|
Medland, Dawn Gwendoline Individual |
Epsom Auckland 1023 |
07 Sep 2006 - 28 Aug 2020 |
|
Mervyn Robert Hinton Individual |
Riverland Road R D 2, Kumeu |
15 Aug 1939 - 07 Sep 2006 |
|
Gordon Ernest Turner Individual |
Huia Auckland 1007 |
15 Aug 1939 - 25 Aug 2014 |
|
John Penman Turner Individual |
Mt Albert Auckland 1003 |
15 Aug 1939 - 02 Oct 2014 |
Location
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Waitakere Education Sector Trust 18 Hepper Street |
|
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|
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|
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|
J & M Mackenzie Deliveries Limited 22a Mason Street |
|
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