Hurunui Developments Limited, an in liquidation company, was launched on 12 Apr 2006. 9429034174258 is the NZBN it was issued. This company has been supervised by 5 directors: Peter Conway Mcclelland - an active director whose contract began on 12 Apr 2006,
Timothy Robin Newton - an active director whose contract began on 08 Jun 2011,
Mark Keith Allison - an active director whose contract began on 11 Jun 2012,
Charles Howard Shadbolt - an inactive director whose contract began on 26 May 2006 and was terminated on 11 Jun 2012,
Michael James Soutar - an inactive director whose contract began on 26 May 2006 and was terminated on 08 Jun 2011.
Updated on 29 Apr 2024, our data contains detailed information about 1 address: Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (types include: registered, service).
Hurunui Developments Limited had been using 162 Kendal Avenue, Burnside, Christchurch as their physical address until 22 Jan 2015.
A total of 578202 shares are allotted to 11 shareholders (6 groups). The first group is comprised of 360000 shares (62.26%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 60000 shares (10.38%). Lastly there is the 3rd share allocation (42000 shares 7.26%) made up of 3 entities.
Previous addresses
Address #1: 162 Kendal Avenue, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 22 Jun 2011 to 22 Jan 2015
Address #2: C/-duncan Cotterill, Level 9, Clarendon Tower, Oxford Terrace, Christchurch New Zealand
Physical & registered address used from 12 Apr 2006 to 22 Jun 2011
Basic Financial info
Total number of Shares: 578202
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 360000 | |||
| Entity (NZ Limited Company) | Ind Holdings Limited Shareholder NZBN: 9429039587794 |
Riccarton Christchurch 8011 New Zealand |
08 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 60000 | |||
| Individual | Dorrance, Paul Joseph |
Cracroft Christchurch 8022 New Zealand |
12 May 2021 - |
| Individual | Mcclelland, Peter Conway |
Amberley New Zealand |
17 Jul 2006 - |
| Individual | Besley, Annette Marie |
Amberley New Zealand |
17 Jul 2006 - |
| Shares Allocation #3 Number of Shares: 42000 | |||
| Individual | Dorrance, Paul Joseph |
Cracroft Christchurch 8022 New Zealand |
12 May 2021 - |
| Individual | De Luc, Kathryn Elizabeth |
Alexandra Alexandra 9320 New Zealand |
17 Jul 2006 - |
| Individual | De Luc, Anton Leon |
Alexandra Alexandra 9320 New Zealand |
17 Jul 2006 - |
| Shares Allocation #4 Number of Shares: 60000 | |||
| Individual | Newton, Timothy Robin |
Allenton Ashburton New Zealand |
17 Jul 2006 - |
| Shares Allocation #5 Number of Shares: 18000 | |||
| Individual | Calder, Karen Elizabeth |
Rd 6 Invercargill 9876 New Zealand |
17 Jul 2006 - |
| Individual | Calder, Ben Lewis |
Rd 6 Invercargill 9876 New Zealand |
17 Jul 2006 - |
| Shares Allocation #6 Number of Shares: 38202 | |||
| Individual | Davison, William Roy |
Harewood Christchurch 8051 New Zealand |
17 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Independent Fisheries Limited Shareholder NZBN: 9429000006767 Company Number: 125989 |
Lyttelton Lyttelton 8082 New Zealand |
17 Jul 2006 - 08 Dec 2023 |
| Individual | Dorrance, Paul Joseph |
Amberley New Zealand |
17 Jul 2006 - 12 May 2021 |
| Individual | Mcclelland, Peter Conway |
R D 1 Amberley |
12 Apr 2006 - 27 Jun 2010 |
Peter Conway Mcclelland - Director
Appointment date: 12 Apr 2006
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 19 Jan 2010
Timothy Robin Newton - Director
Appointment date: 08 Jun 2011
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 08 Jun 2011
Mark Keith Allison - Director
Appointment date: 11 Jun 2012
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 07 Jul 2022
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 11 Jun 2012
Charles Howard Shadbolt - Director (Inactive)
Appointment date: 26 May 2006
Termination date: 11 Jun 2012
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 19 Jan 2010
Michael James Soutar - Director (Inactive)
Appointment date: 26 May 2006
Termination date: 08 Jun 2011
Address: Christchurch, 8051 New Zealand
Address used since 03 Nov 2007
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