General information
136 Hutt Road Limited
Type: NZ Limited Company (Ltd)9429041784631
New Zealand Business Number
5692890
Company Number
Registered
Company Status
136 Hutt Road Limited (issued an NZ business identifier of 9429041784631) was launched on 09 Jun 2015. 2 addresses are in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: registered, physical). 105 The Terrace, Wellington Central, Wellington had been their physical address, until 20 Oct 2021. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Md Trustee Company 53 Limited (an entity) located at Te Aro, Wellington postcode 6011,
Pudney United Trustees No. 2 Limited (an entity) located at Te Aro, Wellington postcode 6011. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Registered & physical & service | 20 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham James Pudney
Belmont, Lower Hutt, 5010
Address used since 09 Jun 2015 |
Director | 09 Jun 2015 - current |
|
Aran P.
Lyall Bay, Wellington, 6022
Address used since 09 Jun 2015 |
Director | 09 Jun 2015 - current |
|
Jennifer Marguerite Pudney
Rd 2, Carterton, 5792
Address used since 27 Sep 2017
Karori, Wellington, 6012
Address used since 09 Jun 2015 |
Director | 09 Jun 2015 - current |
|
Brian John Pudney
Whitby, Porirua, 5024
Address used since 09 Jun 2015 |
Director | 09 Jun 2015 - current |
|
Clare Lyn Pudney
Napier, 4182
Address used since 28 Sep 2017
Lowry Bay, Lower Hutt, 5013
Address used since 20 Jul 2016 |
Director | 20 Jul 2016 - current |
|
Lynette May Pudney
Lowry Bay, Lower Hutt, 5013
Address used since 09 Jun 2015 |
Director | 09 Jun 2015 - 25 Jul 2016 |
|
John Lance Pudney
Lowry Bay, Lower Hutt, 5013
Address used since 09 Jun 2015 |
Director | 09 Jun 2015 - 25 Jul 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 105 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered | 09 Jun 2015 - 20 Oct 2021 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Md Trustee Company 53 Limited Shareholder NZBN: 9429041516768 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
09 Jun 2015 - current |
|
Pudney United Trustees No. 2 Limited Shareholder NZBN: 9429041656983 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
09 Jun 2015 - current |
Location
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Karma Drinks Limited Level 19 |
|
Mk Trustee (ktg) Limited 105 The Terrace |
|
Rosco Ice Cream Limited 105 The Terrace |
|
Wayfairer Limited Level 19 |
|
Alco Trustee Limited Level 19 |
|
All Good Bananas Limited Level 19 |