Huiarua Limited, a registered company, was launched on 25 Oct 1929. 9429040283852 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. This company has been run by 17 directors: Amanda Mary Chrisp - an active director whose contract began on 08 Dec 1993,
David Heathcote Beetham Williams - an active director whose contract began on 08 Dec 1993,
Phillida Anne Eivers - an active director whose contract began on 08 Dec 1993,
Hamish Beetham Nolan Williams - an active director whose contract began on 08 Dec 1993,
Susan Rosemary Kemp - an active director whose contract began on 08 Dec 1993.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: P O Box 152, Gisborne, 4040 (type: postal, postal).
Huiarua Limited had been using - as their physical address up to 17 Feb 1992.
A total of 2965000 shares are allocated to 27 shareholders (12 groups). The first group consists of 39779 shares (1.34%) held by 4 entities. Moving on the second group includes 3 shareholders in control of 192286 shares (6.49%). Lastly we have the next share allotment (192286 shares 6.49%) made up of 3 entities.
Other active addresses
Address #4: Po Box 152, Gisborne, 4040 New Zealand
Postal address used from 22 May 2020
Address #5: P O Box 152, Gisborne, 4040 New Zealand
Postal address used from 02 May 2023
Principal place of activity
1 Peel Street, Gisborne, 4010 New Zealand
Previous address
Address #1: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 2965000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39779 | |||
Individual | Williams, Hamish Beetham Nolan |
Rd 3 Whangara 4073 New Zealand |
25 Oct 1929 - |
Individual | Girling-butcher, Belinda Patricia |
Tolaga Bay 4077 New Zealand |
15 Nov 2023 - |
Individual | Williams, Angela |
Rd 3 Whangara 4073 New Zealand |
15 Nov 2023 - |
Entity (NZ Limited Company) | Mcw Trustees Limited Shareholder NZBN: 9429041347249 |
Gisborne 4010 New Zealand |
01 Nov 2016 - |
Shares Allocation #2 Number of Shares: 192286 | |||
Entity (NZ Limited Company) | Mcw Trustees Limited Shareholder NZBN: 9429041347249 |
Gisborne 4010 New Zealand |
01 Nov 2016 - |
Individual | Kite, Peter Douglas |
Gisborne New Zealand |
08 May 2006 - |
Individual | Chrisp, Amanda Mary |
R D 6 Pukehina, Te Puke New Zealand |
03 May 2004 - |
Shares Allocation #3 Number of Shares: 192286 | |||
Entity (NZ Limited Company) | Mcw Trustees Limited Shareholder NZBN: 9429041347249 |
Gisborne 4010 New Zealand |
01 Nov 2016 - |
Individual | Williams, Hamish Beetham Nolan |
Rd 3 Whangara 4073 New Zealand |
25 Oct 1929 - |
Individual | Eivers, Phillida Anne |
Wainui Gisborne 4010 New Zealand |
03 May 2004 - |
Shares Allocation #4 Number of Shares: 192286 | |||
Individual | Kite, Peter Douglas |
Gisborne New Zealand |
08 May 2006 - |
Entity (NZ Limited Company) | Mcw Trustees Limited Shareholder NZBN: 9429041347249 |
Gisborne 4010 New Zealand |
01 Nov 2016 - |
Individual | Kemp, Susan Rosemary |
Rd 1 Gisborne 4071 New Zealand |
25 Oct 1929 - |
Shares Allocation #5 Number of Shares: 1272238 | |||
Individual | Eivers, Phillida Anne |
Wainui Gisborne 4010 New Zealand |
03 May 2004 - |
Individual | Kemp, Susan Rosemary |
Rd 1 Gisborne 4071 New Zealand |
25 Oct 1929 - |
Shares Allocation #6 Number of Shares: 39802 | |||
Individual | Williams, David Heathcote Beetham |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 May 2004 - |
Shares Allocation #7 Number of Shares: 145906 | |||
Individual | Eivers, Phillida Anne |
Wainui Gisborne 4010 New Zealand |
03 May 2004 - |
Shares Allocation #8 Number of Shares: 192286 | |||
Individual | Williams, David Heathcote Beetham |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 May 2004 - |
Individual | Chrisp, Amanda Mary |
R D 6 Pukehina, Te Puke New Zealand |
03 May 2004 - |
Entity (NZ Limited Company) | Mcw Trustees Limited Shareholder NZBN: 9429041347249 |
Gisborne 4010 New Zealand |
01 Nov 2016 - |
Shares Allocation #9 Number of Shares: 192286 | |||
Individual | Kemp, Susan Rosemary |
Rd 1 Gisborne 4071 New Zealand |
25 Oct 1929 - |
Entity (NZ Limited Company) | Mcw Trustees Limited Shareholder NZBN: 9429041347249 |
Gisborne 4010 New Zealand |
01 Nov 2016 - |
Shares Allocation #10 Number of Shares: 192286 | |||
Individual | Eivers, Phillida Anne |
Wainui Gisborne 4010 New Zealand |
03 May 2004 - |
Entity (NZ Limited Company) | Mcw Trustees Limited Shareholder NZBN: 9429041347249 |
Gisborne 4010 New Zealand |
01 Nov 2016 - |
Individual | Williams, Hamish Beetham Nolan |
Rd 3 Whangara 4073 New Zealand |
25 Oct 1929 - |
Shares Allocation #11 Number of Shares: 127885 | |||
Individual | Chrisp, Amanda Mary |
R D 6 Pukehina, Te Puke New Zealand |
03 May 2004 - |
Shares Allocation #13 Number of Shares: 145895 | |||
Individual | Kemp, Susan Rosemary |
Rd 1 Gisborne 4071 New Zealand |
25 Oct 1929 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, James Nelson Marcus |
Rd 3 Gisborne |
25 Oct 1929 - 03 May 2005 |
Individual | Williams, James Nelson Marcus |
Gisborne |
03 May 2005 - 27 Jun 2010 |
Individual | Williams, Hamish Beetham Nolan |
Gisborne New Zealand |
03 May 2005 - 01 Nov 2016 |
Individual | Eivers, Phillida Anne |
Gisborne New Zealand |
03 May 2005 - 01 Nov 2016 |
Individual | Kemp, Susan Rosemary |
Gisborne New Zealand |
03 May 2005 - 01 Nov 2016 |
Individual | Chrisp, Amanda Mary |
Gisborne New Zealand |
03 May 2005 - 01 Nov 2016 |
Individual | Williams, James Nelson Marcus |
Gisborne |
25 Oct 1929 - 03 May 2005 |
Individual | Williams, James Nelson Marcus |
Gisborne |
25 Oct 1929 - 03 May 2005 |
Individual | Egan, John Carroll |
Gisborne |
25 Oct 1929 - 03 May 2005 |
Individual | Williams, James Nelson Marcus |
Gisborne |
25 Oct 1929 - 03 May 2005 |
Individual | Christie, Colin Dean |
Gisborne New Zealand |
03 May 2005 - 01 Nov 2016 |
Individual | Williams, David Heathcote Beetham |
Gisborne |
03 May 2005 - 03 May 2005 |
Individual | Williams, Patricia Elizabeth |
State Highway 35 Gisborne |
25 Oct 1929 - 08 May 2006 |
Entity | Huiarua Limited Shareholder NZBN: 9429040283852 Company Number: 151205 |
25 Oct 1929 - 14 Oct 2015 | |
Entity | Huiarua Limited Shareholder NZBN: 9429040283852 Company Number: 151205 |
25 Oct 1929 - 14 Oct 2015 |
Amanda Mary Chrisp - Director
Appointment date: 08 Dec 1993
Address: R D 6, Pukehina, Te Puke, 3189 New Zealand
Address used since 12 May 2016
David Heathcote Beetham Williams - Director
Appointment date: 08 Dec 1993
Address: Rotorua, 3074 New Zealand
Address used since 25 May 2020
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 02 May 2004
Phillida Anne Eivers - Director
Appointment date: 08 Dec 1993
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 25 May 2020
Address: Okitu, Gisborne, 4010 New Zealand
Address used since 08 Nov 2012
Hamish Beetham Nolan Williams - Director
Appointment date: 08 Dec 1993
Address: Pouawa, Gisborne, 4010 New Zealand
Address used since 12 May 2016
Susan Rosemary Kemp - Director
Appointment date: 08 Dec 1993
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 08 Nov 2012
James Nelson Marcus Williams - Director
Appointment date: 08 Dec 1993
Address: State Highway 35, Pouawa, 4010 New Zealand
Address used since 12 May 2016
Frank Martin Janssen - Director
Appointment date: 28 Oct 2015
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 28 Oct 2015
Heathcote Beetham Williams - Director (Inactive)
Appointment date: 08 Dec 1993
Termination date: 30 Dec 2002
Address: State Highway 35, Pouawa,
Address used since 08 Dec 1993
William Joseph Oates - Director (Inactive)
Appointment date: 08 Dec 1993
Termination date: 30 Nov 2001
Address: Gisborne,
Address used since 08 Dec 1993
Richard Geoffrey Griffin - Director (Inactive)
Appointment date: 20 Mar 1991
Termination date: 08 Dec 1993
Address: Nelson,
Address used since 20 Mar 1991
Sarah Standish Griffin - Director (Inactive)
Appointment date: 30 Apr 1991
Termination date: 08 Dec 1993
Address: Nelson,
Address used since 30 Apr 1991
William Joseph Oates - Director (Inactive)
Appointment date: 30 Apr 1991
Termination date: 08 Dec 1993
Address: Gisborne,
Address used since 30 Apr 1991
James Leonard Heathcote Williams - Director (Inactive)
Appointment date: 30 Apr 1991
Termination date: 08 Dec 1993
Address: Havelock North,
Address used since 30 Apr 1991
David Heathcote Beetham Williams - Director (Inactive)
Appointment date: 30 Apr 1991
Termination date: 08 Dec 1993
Address: Gisborne,
Address used since 30 Apr 1991
Hamish Beetham Nolan Williams - Director (Inactive)
Appointment date: 30 Apr 1991
Termination date: 08 Dec 1993
Address: Gisborne,
Address used since 30 Apr 1991
James Nelson Marcus Williams - Director (Inactive)
Appointment date: 30 Apr 1991
Termination date: 08 Dec 1993
Address: Gisborne,
Address used since 30 Apr 1991
Heathcote Beetham Williams - Director (Inactive)
Appointment date: 30 Apr 1991
Termination date: 08 Dec 1993
Address: Gisborne,
Address used since 30 Apr 1991
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