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Huirau Road Limited

Type: NZ Limited Company (Ltd)
9429033934266
NZBN
1853895
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Physical & registered & service address used since 15 Jun 2018

Huirau Road Limited, a registered company, was launched on 16 Aug 2006. 9429033934266 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Stephen Robert Darrah - an active director whose contract began on 16 Aug 2006,
Llaurellee Darrah - an active director whose contract began on 16 Aug 2006,
Richard Stephen Darrah - an inactive director whose contract began on 13 Jul 2015 and was terminated on 19 Sep 2016,
Joseph Robert Darrah - an inactive director whose contract began on 13 Jul 2015 and was terminated on 19 Sep 2016.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered).
Huirau Road Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address until 15 Jun 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 04 Sep 2006 to 15 Jun 2018

Address: C/-diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha

Registered & physical address used from 16 Aug 2006 to 04 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Darrah, Llaurellee Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Darrah, Stephen Robert Whakatane
3120
New Zealand
Directors

Stephen Robert Darrah - Director

Appointment date: 16 Aug 2006

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 02 Jun 2022

Address: Whakatane, 3120 New Zealand

Address used since 02 Jun 2022

Address: R D 3, Whakatane, 3193 New Zealand

Address used since 19 Sep 2016

Address: Turua, 3574 New Zealand

Address used since 19 Sep 2016


Llaurellee Darrah - Director

Appointment date: 16 Aug 2006

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 03 Oct 2023

Address: Whakatane, 3120 New Zealand

Address used since 02 Jun 2022

Address: R D 3, Whakatane, 3193 New Zealand

Address used since 19 Sep 2016

Address: Turua, 3574 New Zealand

Address used since 19 Sep 2016


Richard Stephen Darrah - Director (Inactive)

Appointment date: 13 Jul 2015

Termination date: 19 Sep 2016

Address: Rd 4, Thames, 3574 New Zealand

Address used since 13 Jul 2015


Joseph Robert Darrah - Director (Inactive)

Appointment date: 13 Jul 2015

Termination date: 19 Sep 2016

Address: Wongan Hills, Western Australia, 6603 Australia

Address used since 13 Jul 2015

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