Huia Private Reserve Limited

Company Info

Huia Private Reserve Limited is a NZ Limited Company. Corporation Number assigned to this company is 44538 and NZ Business Number is 9429040744476. The Huia Private Reserve Limited was incorporated on Tuesday 15th August 1939, so the company age is seventy-eight years and two months and twenty-three days. The company registration status is Registered.

Huia Private Reserve Limited register office address is 18 Hepper Street, New Lynn, Auckland, 0600 , New Zealand.

We have no data about company previous names in last 10 years.

Huia Private Reserve Limited on map

Key Data

NameHuia Private Reserve Limited
Company TypeNZ Limited Company
Company Number44538
New Zealand Business ID9429040744476
StatusRegistered
Constitution FieldYes
Incorporation date1939-08-15
Company age seventy-eight years and two months and twenty-three days

Addresses

Registered Office:
18 Hepper Street, New Lynn, Auckland, 0600 , New Zealand
GPS Coordinates:
36° 55' 29.5" S, 174° 40' 39.7" E

Address for service:
18 Hepper Street, New Lynn, Auckland, 0600 , New Zealand
GPS Coordinates:
36° 55' 29.5" S, 174° 40' 39.7" E

Other data

Directors

NameAppointment Date
Hermione Jaqueline GRIMM2013-09-28
Mark Rodney TURNER2009-08-15
Kenneth Ernest TURNER2007-09-29
Barry Graham HINTON2005-08-12
Clifford Roy TURNER1997-09-26
Helen Marjorie TURNER1997-09-26
Richard Wayne TURNER1996-08-23
Jeffery John TURNER1995-08-14
Maxwell Lloyd TURNER1988-10-19

Documents

NameDate
Annual Return Filed2015-09-25
Particulars of ultimate holding company2015-09-25
Particulars of Director2015-09-25
Particulars of Director2015-09-25
Particulars of Director2015-09-25
Particulars of Director2015-09-25
File Annual Return2014-10-02
Particulars of Shareholding2014-10-02
Particulars of Director2014-10-02
Particulars of Director2014-08-25
Particulars of Director2014-08-25
Particulars of Shareholding2014-08-25
Particulars of Director2013-11-01
Director Consent2013-11-01
Particulars of Director2013-10-04
File Annual Return2013-09-06
Particulars of Company Address2013-09-06
File Annual Return2012-09-11
File Annual Return2011-09-06
File Annual Return2010-11-09
Online Annual Return2009-09-15
Online Particulars of Directors2009-09-04
Consent of Director2009-09-04
Online Particulars of Directors2009-08-18
Particulars of Shareholding2009-08-14
Online Annual Return2008-11-06
Consent of Director2007-10-19
Online Particulars of Directors2007-10-19
Online Particulars of Directors2007-10-17
Online Annual Return2007-10-11
Online Particulars of Directors2007-08-24
Particulars of Shareholding2006-09-07
Online Annual Return2006-09-07
Online Annual Return2005-09-23
Particulars of Directors2005-09-06
Online Annual Return2004-08-06
Online Annual Return2003-08-30
Online Particulars of Directors2002-08-30
Online Annual Return2002-08-30
Online Annual Return2001-09-25
Particulars of Directors (Not Available)2000-10-20
Annual Return Director Change (Not Available)2000-09-28
Online Annual Return2000-09-28
Annual Return (Not Available)1999-09-03
Annual Return (Not Available)1998-09-01
Particulars of Directors (Not Available)1997-10-24
Annual Return (Not Available)1997-09-09
Re-Registration, from 1955 to 1993 Act (Not Available)1997-06-12
Adoption of Constitution on rereg1997-06-12
Particulars of Director & Secretary (Not Available)1997-04-10
Satisfaction (Not Available)1997-03-24
Satisfaction (Not Available)1997-03-24
Change of Registered Office (Not Available)1996-09-16
Particulars of Director & Secretary (Not Available)1996-09-02
Annual Return (Not Available)1996-09-02
Annual Return (Not Available)1995-09-15
Particulars of Director & Secretary (Not Available)1995-09-15
Annual Return (Not Available)1994-08-29
BKSH - Extensive Shareholder List2017-10-19
Adoption of Constitution on rereg2017-10-19
Particulars of Directors2017-10-19
Consent of Director2017-10-19
Consent of Director2017-10-19
Director Consent2017-10-19
BKSH - Extensive Shareholder List2017-10-19

Shares

Number of shares67500
OwnerNumber of SharesPercent of Shares
Various Other SMALL SHAREHOLDERS
1675024.81%
Helen Marjorie TURNER
1100016.3%
Adam Reay TURNER
720010.67%
Andrew Davidson WALKER
31004.59%
Edward Robert TURNER
28504.22%
Norman Edward HINTON
25003.7%
Maxwell Lloyd TURNER
21003.11%
Dorothy Merle JUBINVILLE
20002.96%
Stephen James TURNER
18002.67%
Beverly Margaret PIETERS
10001.48%
Jill Vera DAVISON
10001.48%
Paul Mervyn HINTON
10001.48%
Barry Graham HINTON
10001.48%
Richard Wayne TURNER
10001.48%
Peter Lawry TURNER
10001.48%
Kenneth Ernest TURNER
10001.48%
Jeffery John TURNER
10001.48%
Mary Elaine TALLON
10001.48%
Grant Andrew JUBINVILLE
10001.48%
Kathleen Marjorie DILLNER
10001.48%
Ross Lindsay TURNER
8001.19%
Paul Anthony LOGAN
8001.19%
Dawn Gwendoline MEDLAND
8001.19%
Shirley Margaret TURNER
7001.04%
Caroline Lousie DAVIS
7001.04%
Gabrielle Doreen TURNER
6000.89%
Mark Rodney TURNER
6000.89%
Clifford Roy TURNER
6000.89%
Neville Brian TURNER
6000.89%
June HINTON
5000.74%
Graham Charles MANSELL
5000.74%

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