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Houkura Holdings Limited

Type: NZ Limited Company (Ltd)
9429034374894
NZBN
1749772
Company Number
Registered
Company Status
Current address
35 Victoria Avenue
Palmerston North 4410
New Zealand
Registered & physical & service address used since 01 Mar 2019

Houkura Holdings Limited was registered on 16 Dec 2005 and issued a business number of 9429034374894. This registered LTD company has been managed by 3 directors: John Francis Gerald O'brien - an active director whose contract began on 16 Dec 2005,
Andrew Raymond Hurley - an active director whose contract began on 26 May 2006,
John Robert Douglas - an inactive director whose contract began on 24 Feb 2012 and was terminated on 31 May 2018.
According to BizDb's information (updated on 27 Apr 2024), the company registered 1 address: 35 Victoria Avenue, Palmerston North, 4410 (types include: registered, physical).
Up to 01 Mar 2019, Houkura Holdings Limited had been using First Floor, 267 Broadway Avenue, Palmerston North as their registered address.
A total of 1074 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 536 shares are held by 1 entity, namely:
Mahuta Trustee Limited (an entity) located at Taupo, Null postcode 3330.
Then there is a group that consists of 1 shareholder, holds 0.09 per cent shares (exactly 1 share) and includes
Hurley, Andrew Raymond - located at Rd9, Feilding.
The third share allocation (1 share, 0.09%) belongs to 1 entity, namely:
O'brien, John Francis Gerald, located at R D 7, Palmerston North (an individual).

Addresses

Previous addresses

Address: First Floor, 267 Broadway Avenue, Palmerston North New Zealand

Registered & physical address used from 28 Oct 2009 to 01 Mar 2019

Address: Cochrane & Whitehead, 267 Broadway Avenue, Palmerston North

Registered & physical address used from 16 Dec 2005 to 28 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 1074

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 536
Entity (NZ Limited Company) Mahuta Trustee Limited
Shareholder NZBN: 9429041168288
Taupo
Null 3330
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hurley, Andrew Raymond Rd9
Feilding
Shares Allocation #3 Number of Shares: 1
Individual O'brien, John Francis Gerald R D 7
Palmerston North
Shares Allocation #4 Number of Shares: 536
Individual Cochrane, Anthony Alexander 35 Victoria Avenue
Palmerston North
4410
New Zealand
Individual O'brien, Maurice Palmerston North

New Zealand
Individual O'brien, John Francis Gerald Rd 7
Palmerston North

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Douglas, John Robert Rd 2
Lumsden
9792
New Zealand
Entity Manawatu Trustees Limited
Shareholder NZBN: 9429035717492
Company Number: 1422935
Entity A Hurley Holdings Limited
Shareholder NZBN: 9429034845967
Company Number: 1618515
Entity Manawatu Trustees Limited
Shareholder NZBN: 9429035717492
Company Number: 1422935
Entity Five Quarters Limited
Shareholder NZBN: 9429034058251
Company Number: 1827540
Entity A Hurley Holdings Limited
Shareholder NZBN: 9429034845967
Company Number: 1618515
Entity Five Quarters Limited
Shareholder NZBN: 9429034058251
Company Number: 1827540
Individual Douglas, John Robert Rd 2
Lumsden
9792
New Zealand
Individual Brown, Stephen John Symington Rd 2
Lumsden
9792
New Zealand
Directors

John Francis Gerald O'brien - Director

Appointment date: 16 Dec 2005

Address: R D 7, Palmerston North, 4477 New Zealand

Address used since 15 Jul 2015


Andrew Raymond Hurley - Director

Appointment date: 26 May 2006

Address: Rd9, Feilding, 4410 New Zealand

Address used since 05 Oct 2015


John Robert Douglas - Director (Inactive)

Appointment date: 24 Feb 2012

Termination date: 31 May 2018

Address: Rd 2, Lumsden, 9792 New Zealand

Address used since 24 Feb 2012

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