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Huntroyd Builders Limited

Type: NZ Limited Company (Ltd)
9429037896089
NZBN
897826
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 03 Jul 2013


Huntroyd Builders Limited, a registered company, was incorporated on 24 Mar 1998. 9429037896089 is the business number it was issued. The company has been supervised by 3 directors: Tane Haworth-Zimmerman - an active director whose contract began on 26 Apr 2017,
Elizabeth Anne Haworth - an inactive director whose contract began on 24 Mar 1998 and was terminated on 26 Apr 2017,
Russell George Mcquarters - an inactive director whose contract began on 24 Mar 1998 and was terminated on 19 Feb 2004.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: registered, physical).
Huntroyd Builders Limited had been using Ingham Mora Limited, 2Nd Floor, Realty House, 60 Durham Street, Tauranga as their physical address until 03 Jul 2013.
Past names for this company, as we managed to find at BizDb, included: from 24 Mar 1998 to 26 Apr 2017 they were named Russell Mcquarters Builders Limited.
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Ingham Mora Limited, 2nd Floor, Realty House, 60 Durham Street, Tauranga New Zealand

Physical & registered address used from 19 Jun 2007 to 03 Jul 2013

Address: Smith Sutcliffe & Co, Chartered Accountants, 960 Victoria Streets, Hamilton

Registered address used from 12 Apr 2000 to 19 Jun 2007

Address: Second Floor, Realty House, 60 Durham Street, Tauranga

Physical address used from 31 Aug 1998 to 19 Jun 2007

Address: Smith Sutcliffe & Co, Chartered Accountants, 960 Victoria Streets, Hamilton

Physical address used from 31 Aug 1998 to 31 Aug 1998

Address: Smith Sutcliffe & Co, Chartered Accountants, 960 Victoria Streets, Hamilton

Registered address used from 31 Aug 1998 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 17 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Haworth, Elizabeth Anne Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Michael G Stuart Trustee Co Limited
Shareholder NZBN: 9429038209390
60 Durham Street
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Haworth, Elizabeth Anne Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Russell George, Mcquarters Estate Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 48
Individual Haworth-zimmerman, Tane Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcquarters Estate, Russell George Mt Maunganui
Entity Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
Entity Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
Individual Mcquarters Estate, Russell George Mt Maunganui
Individual Mcquarters, Elizabeth Anne Mt Maunganui
Individual Haworth, Elizabeth Anne Mt Maunganui
Directors

Tane Haworth-zimmerman - Director

Appointment date: 26 Apr 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 22 May 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 26 Apr 2017


Elizabeth Anne Haworth - Director (Inactive)

Appointment date: 24 Mar 1998

Termination date: 26 Apr 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Mar 2016


Russell George Mcquarters - Director (Inactive)

Appointment date: 24 Mar 1998

Termination date: 19 Feb 2004

Address: Mt Maunganui,

Address used since 24 Mar 1998

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