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Hikurangi Investments Limited

Type: NZ Limited Company (Ltd)
9429039747242
NZBN
301745
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
7-11 Dixon Street
Wellington New Zealand
Registered & physical & service address used since 01 Jul 1997
Hope Gibbons Family Trust Ltd
7-11 Dixon Street
Wellington 6190
New Zealand
Office address used since 18 May 2020
P.o. Box 6345
Marion Square
Wellington 6141
New Zealand
Postal address used since 18 May 2020

Hikurangi Investments Limited, a registered company, was started on 27 Mar 1986. 9429039747242 is the number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company has been categorised. The company has been run by 3 directors: Suzanne Rae Gibbons - an active director whose contract began on 27 Mar 1986,
David Hume Gibbons - an active director whose contract began on 27 Mar 1986,
Michael Hume Gibbons - an inactive director whose contract began on 27 Mar 1986 and was terminated on 31 May 2022.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 4A Kowhai Grove,, Waikanae, 5036 (types include: service, service).
Old names for this company, as we identified at BizDb, included: from 27 Mar 1986 to 14 Apr 1993 they were named Manakau Berryfarm Limited.
A total of 300000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 50000 shares (16.67 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100000 shares (33.33 per cent). Finally we have the 3rd share allotment (100000 shares 33.33 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 7-11 Dixon Street, Wellington, 6190 New Zealand

Delivery address used from 18 May 2020

Address #5: 4a Kowhai Grove,, Wellington, 5036 New Zealand

Service address used from 28 Apr 2023

Address #6: 4a Kowhai Grove,, Waikanae, 5036 New Zealand

Service address used from 20 Mar 2024

Principal place of activity

Hope Gibbons Family Trust Ltd, 7-11 Dixon Street, Wellington, 6190 New Zealand

Contact info
64 21 346966
10 Mar 2024
64 021 346966
19 Apr 2023
64 02134 6966
18 May 2020 Phone
davidhg@callplus.net.nz
18 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Director Gibbons, Suzanne Rae Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 100000
Individual Gibbons, David Hume Waikanae
Shares Allocation #3 Number of Shares: 100000
Entity (NZ Limited Company) A B Gibbons Investments Limited
Shareholder NZBN: 9429040924151
Dixon Street
Wellington
6134
New Zealand
Shares Allocation #4 Number of Shares: 50000
Individual Gibbons, David Hume Waikanae

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibbons, Mgh Te Aro
Individual Gibbons, Sr Te Aro
Individual Gibbons, Dh Waikanae
Individual Tudehope, Judith Hume Ilam
Christchurch

New Zealand
Individual Gibbons, Michael Hume Roseneath
Wellington

New Zealand
Individual Wylie, Ja Te Aro
Directors

Suzanne Rae Gibbons - Director

Appointment date: 27 Mar 1986

Address: Waikanae, 5036 New Zealand

Address used since 27 Mar 1986


David Hume Gibbons - Director

Appointment date: 27 Mar 1986

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 27 Mar 1986


Michael Hume Gibbons - Director (Inactive)

Appointment date: 27 Mar 1986

Termination date: 31 May 2022

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 27 Mar 1986

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