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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 536 | |||
Entity (NZ Limited Company) | Mahuta Trustee Limited Shareholder NZBN: 9429041168288 |
Taupo Null 3330 New Zealand |
02 Dec 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hurley, Andrew Raymond |
Rd9 Feilding |
15 Jun 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | O'brien, John Francis Gerald |
R D 7 Palmerston North |
15 Jun 2010 - |
Shares Allocation #4 Number of Shares: 536 | |||
Individual | Cochrane, Anthony Alexander |
35 Victoria Avenue Palmerston North 4410 New Zealand |
20 Jun 2007 - |
Individual | O'brien, Maurice |
Palmerston North New Zealand |
20 Jun 2007 - |
Individual | O'brien, John Francis Gerald |
Rd 7 Palmerston North |
16 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Douglas, John Robert |
Rd 2 Lumsden 9792 New Zealand |
05 Mar 2012 - 13 Jul 2018 |
Entity | Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 |
20 Jun 2007 - 05 Mar 2012 | |
Entity | A Hurley Holdings Limited Shareholder NZBN: 9429034845967 Company Number: 1618515 |
20 Jun 2007 - 02 Dec 2014 | |
Entity | Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 |
20 Jun 2007 - 05 Mar 2012 | |
Entity | Five Quarters Limited Shareholder NZBN: 9429034058251 Company Number: 1827540 |
20 Jun 2007 - 11 May 2017 | |
Entity | A Hurley Holdings Limited Shareholder NZBN: 9429034845967 Company Number: 1618515 |
20 Jun 2007 - 02 Dec 2014 | |
Entity | Five Quarters Limited Shareholder NZBN: 9429034058251 Company Number: 1827540 |
20 Jun 2007 - 11 May 2017 | |
Individual | Douglas, John Robert |
Rd 2 Lumsden 9792 New Zealand |
05 Mar 2012 - 13 Jul 2018 |
Individual | Brown, Stephen John Symington |
Rd 2 Lumsden 9792 New Zealand |
05 Mar 2012 - 13 Jul 2018 |
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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