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General information

Hunter Valley No 1 Limited

Type: NZ Limited Company (Ltd)
9429034909515
New Zealand Business Number
1608032
Company Number
Registered
Company Status

Hunter Valley No 1 Limited (New Zealand Business Number 9429034909515) was incorporated on 16 Mar 2005. 5 addresess are in use by the company: 19 Ann Street, Beerescourt, Hamilton, 3200 (type: physical, registered). 19 Ann Street, Hamilton had been their registered address, until 26 Mar 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Christison, Sonia Gillian (an individual) located at Beerescourt, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Collins, Glenn Charles (an individual) - located at Beerescourt, Hamilton. Our database was last updated on 13 May 2025.

Current address Type Used since
19 Ann Street, Hamilton Other (Address For Share Register) & records & shareregister (Address For Share Register) 16 Mar 2005
19 Ann Street, Beerescourt, Hamilton, 3200 Physical & registered & service 26 Mar 2020
Last updated:
Directors
Name and Address Role Period
Glenn Charles Collins
Beerescourt, Hamilton, 3200
Address used since 23 Mar 2017
Director 16 Mar 2005 - current
Sonia Gillian Christison
Beerescourt, Hamilton, 3200
Address used since 23 Mar 2017
Director 16 Mar 2005 - current
Lynn Roland Collins
Hamilton, 3204
Address used since 16 Mar 2005
Director 16 Mar 2005 - 31 Mar 2013
Carole June Collins
Hamilton, 3204
Address used since 16 Mar 2005
Director 16 Mar 2005 - 31 Mar 2013
Addresses
Previous address Type Period
19 Ann Street, Hamilton Registered & physical 16 Mar 2005 - 26 Mar 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Christison, Sonia Gillian
Individual 		Beerescourt
Hamilton
3200 		16 Mar 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Collins, Glenn Charles
Individual 		Beerescourt
Hamilton
3200 		16 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Collins, Lynn Roland
Individual 		Hamilton
 16 Mar 2005 - 07 Aug 2013
Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Entity 		16 Mar 2005 - 07 Aug 2013
Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Entity 		16 Mar 2005 - 07 Aug 2013
Collins, Carole June
Individual 		Hamilton
 16 Mar 2005 - 07 Aug 2013
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