Huirangi Limited, a registered company, was registered on 20 Aug 1996. 9429038255861 is the NZ business identifier it was issued. The company has been managed by 5 directors: Robert Graham Steele - an active director whose contract began on 20 Aug 1996,
Emily Anne Steele - an active director whose contract began on 20 Aug 1996,
James Allan Steele - an inactive director whose contract began on 12 May 2004 and was terminated on 01 May 2009,
Heather Belle Cooper - an inactive director whose contract began on 10 Aug 2006 and was terminated on 01 May 2009,
Amy Barbara Steele - an inactive director whose contract began on 12 May 2004 and was terminated on 10 Aug 2006.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Huirangi Limited had been using Second Floor, Realty House, 60 Durham St, Tauranga as their physical address up until 31 Jul 2013.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: Second Floor, Realty House, 60 Durham St, Tauranga New Zealand
Physical & registered address used from 09 Aug 1999 to 31 Jul 2013
Address: 1/2b Hendon Street, St Albans, Christchurch
Registered address used from 09 Aug 1999 to 09 Aug 1999
Address: 86 Abberley Crescent, St Albans, Christchurch
Registered & physical address used from 09 Aug 1999 to 09 Aug 1999
Address: 1/2b Hendon Street, St Albans, Christchurch
Registered address used from 02 Dec 1996 to 09 Aug 1999
Address: 1/2b Hendon Street, St Albans, Christchurch
Physical address used from 21 Aug 1996 to 09 Aug 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Steele, Robert Graham |
Epsom Auckland 1023 New Zealand |
20 Aug 1996 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Steele, Emily Anne |
Epsom Auckland 1023 New Zealand |
20 Aug 1996 - |
Robert Graham Steele - Director
Appointment date: 20 Aug 1996
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Mar 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Mar 2016
Emily Anne Steele - Director
Appointment date: 20 Aug 1996
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Mar 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Mar 2016
James Allan Steele - Director (Inactive)
Appointment date: 12 May 2004
Termination date: 01 May 2009
Address: Tauranga,
Address used since 01 Aug 2006
Heather Belle Cooper - Director (Inactive)
Appointment date: 10 Aug 2006
Termination date: 01 May 2009
Address: Palmerston North,
Address used since 10 Aug 2006
Amy Barbara Steele - Director (Inactive)
Appointment date: 12 May 2004
Termination date: 10 Aug 2006
Address: Tauranga,
Address used since 01 Aug 2006
Kiwipharma Limited
Second Floor, 60 Durham Street
Ezyneezy Limited
Second Floor, 60 Durham Street
Cad Marketing Solutions Limited
Second Floor, 60 Durham Street
Green Vista Limited
Second Floor, 60 Durham Street
Kumar And Pal Limited
Second Floor, 60 Durham Street
Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street