Beetham Huiarua Holdings Limited, a registered company, was launched on 01 May 2006. 9429034166802 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. This company has been managed by 7 directors: Amanda Mary Chrisp - an active director whose contract began on 01 May 2006,
Phillida Anne Eivers - an active director whose contract began on 01 May 2006,
Susan Rosemary Kemp - an active director whose contract began on 01 May 2006,
David Heathcote Beetham Williams - an active director whose contract began on 01 May 2006,
James Nelson Marcus Williams - an active director whose contract began on 01 May 2006.
Last updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 169, Gisborne, 4040 (type: postal, office).
One entity owns all company shares (exactly 2965000 shares) - Huiarua Limited - located at 4040, Gisborne.
Principal place of activity
1 Peel Street, Gisborne, 4010 New Zealand
Basic Financial info
Total number of Shares: 2965000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2965000 | |||
Entity (NZ Limited Company) | Huiarua Limited Shareholder NZBN: 9429040283852 |
Gisborne New Zealand |
17 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Christie, Colin Dean |
Mangapapa Gisborne 4010 New Zealand |
01 May 2006 - 01 Nov 2016 |
Individual | Eivers, Phillida Anne |
Okitu Gisborne 4010 New Zealand |
01 May 2006 - 17 Jun 2020 |
Individual | Kite, Peter Douglas |
Whataupoko Gisborne 4010 New Zealand |
01 May 2006 - 17 Jun 2020 |
Entity | Mcw Trustees Limited Shareholder NZBN: 9429041347249 Company Number: 5411328 |
Gisborne 4010 New Zealand |
01 Nov 2016 - 17 Jun 2020 |
Individual | Williams, Hamish Beetham Nolan |
R D 3 Gisborne |
01 May 2006 - 17 Jun 2020 |
Individual | Williams, Hamish Beetham Nolan |
R D 3 Gisborne |
01 May 2006 - 17 Jun 2020 |
Entity | Mcw Trustees Limited Shareholder NZBN: 9429041347249 Company Number: 5411328 |
Gisborne 4010 New Zealand |
01 Nov 2016 - 17 Jun 2020 |
Entity | Mcw Trustees Limited Shareholder NZBN: 9429041347249 Company Number: 5411328 |
Gisborne 4010 New Zealand |
01 Nov 2016 - 17 Jun 2020 |
Individual | Williams, Hamish Beetham Nolan |
R D 3 Gisborne |
01 May 2006 - 17 Jun 2020 |
Individual | Williams, Patricia Elizabeth |
R D 3 Gisborne |
01 May 2006 - 27 Jun 2010 |
Entity | Mcw Trustees Limited Shareholder NZBN: 9429041347249 Company Number: 5411328 |
Gisborne 4010 New Zealand |
01 Nov 2016 - 17 Jun 2020 |
Entity | Mcw Trustees Limited Shareholder NZBN: 9429041347249 Company Number: 5411328 |
Gisborne 4010 New Zealand |
01 Nov 2016 - 17 Jun 2020 |
Entity | Mcw Trustees Limited Shareholder NZBN: 9429041347249 Company Number: 5411328 |
Gisborne 4010 New Zealand |
01 Nov 2016 - 17 Jun 2020 |
Individual | Kite, Peter Douglas |
Whataupoko Gisborne 4010 New Zealand |
01 May 2006 - 17 Jun 2020 |
Individual | Kemp, Susan Rosemary |
Rd 1 Gisborne 4071 New Zealand |
01 May 2006 - 17 Jun 2020 |
Individual | Eivers, Phillida Anne |
Okitu Gisborne 4010 New Zealand |
01 May 2006 - 17 Jun 2020 |
Individual | Williams, David Heathcote Beetham |
Welcome Bay Tauranga |
01 May 2006 - 17 Jun 2020 |
Individual | Chrisp, Amanda Mary |
R D 6 Pukehina, Te Puke |
01 May 2006 - 17 Jun 2020 |
Individual | Chrisp, Amanda Mary |
R D 6 Pukehina, Te Puke |
01 May 2006 - 17 Jun 2020 |
Individual | Williams, David Heathcote Beetham |
Welcome Bay Tauranga |
01 May 2006 - 17 Jun 2020 |
Individual | Kemp, Susan Rosemary |
Rd 1 Gisborne 4071 New Zealand |
01 May 2006 - 17 Jun 2020 |
Individual | Kemp, Susan Rosemary |
Rd 1 Gisborne 4071 New Zealand |
01 May 2006 - 17 Jun 2020 |
Individual | Kemp, Susan Rosemary |
Rd 1 Gisborne 4071 New Zealand |
01 May 2006 - 17 Jun 2020 |
Individual | Kite, Peter Douglas |
Whataupoko Gisborne 4010 New Zealand |
01 May 2006 - 17 Jun 2020 |
Entity | Mcw Trustees Limited Shareholder NZBN: 9429041347249 Company Number: 5411328 |
Gisborne 4010 New Zealand |
01 Nov 2016 - 17 Jun 2020 |
Individual | Williams, James Nelson Marcus |
R D 3 Gisborne |
01 May 2006 - 17 Jun 2020 |
Individual | Williams, Hamish Beetham Nolan |
R D 3 Gisborne |
01 May 2006 - 17 Jun 2020 |
Individual | Kemp, Susan Rosemary |
Rd 1 Gisborne 4071 New Zealand |
01 May 2006 - 17 Jun 2020 |
Individual | Eivers, Phillida Anne |
Okitu Gisborne 4010 New Zealand |
01 May 2006 - 17 Jun 2020 |
Individual | Eivers, Phillida Anne |
Okitu Gisborne 4010 New Zealand |
01 May 2006 - 17 Jun 2020 |
Individual | Kemp, Susan Rosemary |
Rd 1 Gisborne 4071 New Zealand |
01 May 2006 - 17 Jun 2020 |
Individual | Eivers, Phillida Anne |
Okitu Gisborne 4010 New Zealand |
01 May 2006 - 17 Jun 2020 |
Individual | Eivers, Phillida Anne |
Okitu Gisborne 4010 New Zealand |
01 May 2006 - 17 Jun 2020 |
Individual | Kite, Peter Douglas |
Whataupoko Gisborne 4010 New Zealand |
01 May 2006 - 17 Jun 2020 |
Entity | Mcw Trustees Limited Shareholder NZBN: 9429041347249 Company Number: 5411328 |
Gisborne 4010 New Zealand |
01 Nov 2016 - 17 Jun 2020 |
Entity | Mcw Trustees Limited Shareholder NZBN: 9429041347249 Company Number: 5411328 |
Gisborne 4010 New Zealand |
01 Nov 2016 - 17 Jun 2020 |
Entity | Mcw Trustees Limited Shareholder NZBN: 9429041347249 Company Number: 5411328 |
Gisborne 4010 New Zealand |
01 Nov 2016 - 17 Jun 2020 |
Entity | Mcw Trustees Limited Shareholder NZBN: 9429041347249 Company Number: 5411328 |
Gisborne 4010 New Zealand |
01 Nov 2016 - 17 Jun 2020 |
Entity | Mcw Trustees Limited Shareholder NZBN: 9429041347249 Company Number: 5411328 |
Gisborne 4010 New Zealand |
01 Nov 2016 - 17 Jun 2020 |
Individual | Williams, James Nelson Marcus |
R D 3 Gisborne |
01 May 2006 - 17 Jun 2020 |
Individual | Williams, James Nelson Marcus |
R D 3 Gisborne |
01 May 2006 - 17 Jun 2020 |
Individual | Williams, James Nelson Marcus |
R D 3 Gisborne |
01 May 2006 - 17 Jun 2020 |
Individual | Williams, Hamish Beetham Nolan |
R D 3 Gisborne |
01 May 2006 - 17 Jun 2020 |
Individual | Williams, David Heathcote Beetham |
Welcome Bay Tauranga |
01 May 2006 - 17 Jun 2020 |
Individual | Chrisp, Amanda Mary |
R D 6 Pukehina, Te Puke |
01 May 2006 - 17 Jun 2020 |
Individual | Chrisp, Amanda Mary |
R D 6 Pukehina, Te Puke |
01 May 2006 - 17 Jun 2020 |
Individual | Chrisp, Amanda Mary |
R D 6 Pukehina, Te Puke |
01 May 2006 - 17 Jun 2020 |
Amanda Mary Chrisp - Director
Appointment date: 01 May 2006
Address: R D 6, Pukehina, Te Puke, 3186 New Zealand
Address used since 02 Nov 2015
Address: R D 6, Pukehina, Te Puke, 3186 New Zealand
Address used since 06 Nov 2019
Phillida Anne Eivers - Director
Appointment date: 01 May 2006
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 17 Jun 2020
Address: Okitu, Gisborne, 4010 New Zealand
Address used since 08 Nov 2012
Susan Rosemary Kemp - Director
Appointment date: 01 May 2006
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 08 Nov 2012
David Heathcote Beetham Williams - Director
Appointment date: 01 May 2006
Address: Rotorua, 3074 New Zealand
Address used since 17 Jun 2020
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 May 2006
James Nelson Marcus Williams - Director
Appointment date: 01 May 2006
Address: R D 3, Gisborne, 4010 New Zealand
Address used since 02 Nov 2015
Hamish Beetham Nolan Williams - Director
Appointment date: 01 May 2006
Address: R D 3, Gisborne, 4010 New Zealand
Address used since 02 Nov 2015
Frank Martin Janssen - Director
Appointment date: 14 Feb 2017
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 14 Feb 2017
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