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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Director | Gibbons, Suzanne Rae |
Waikanae 5036 New Zealand |
02 Jun 2022 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Individual | Gibbons, David Hume |
Waikanae |
30 Apr 2004 - |
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 |
27 Mar 1986 - |
Shares Allocation #4 Number of Shares: 50000 | |||
Individual | Gibbons, David Hume |
Waikanae |
27 Mar 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibbons, Mgh |
Te Aro |
30 Apr 2004 - 27 Jun 2010 |
Individual | Gibbons, Sr |
Te Aro |
27 Mar 1986 - 02 Jun 2022 |
Individual | Gibbons, Dh |
Waikanae |
27 Mar 1986 - 02 Jun 2022 |
Individual | Tudehope, Judith Hume |
Ilam Christchurch New Zealand |
27 Mar 1986 - 29 Mar 2021 |
Individual | Gibbons, Michael Hume |
Roseneath Wellington New Zealand |
27 Mar 1986 - 29 Mar 2021 |
Individual | Wylie, Ja |
Te Aro |
27 Mar 1986 - 20 Jul 2005 |
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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