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Huiarua Limited

Type: NZ Limited Company (Ltd)
9429040283852
NZBN
151205
Company Number
Registered
Company Status
010259991
GST Number
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
1 Peel Street
Gisborne New Zealand
Service & physical address used since 17 Feb 1992
1 Peel St
Gisborne New Zealand
Registered address used since 12 Dec 1996
1 Peel Street
Gisborne 4010
New Zealand
Office & delivery address used since 07 May 2019

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.

Addresses

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

Contact info
64 06 8691999
02 May 2023
64 6 8691999
07 May 2019 Phone
russell@beetham.co.nz
25 May 2020 nzbn-reserved-invoice-email-address-purpose
russell@beetham.co.nz
22 May 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 39779
Individual Williams, Hamish Beetham Nolan Rd 3
Whangara
4073
New Zealand
Individual Girling-butcher, Belinda Patricia Tolaga Bay
4077
New Zealand
Individual Williams, Angela Rd 3
Whangara
4073
New Zealand
Entity (NZ Limited Company) Mcw Trustees Limited
Shareholder NZBN: 9429041347249
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 192286
Entity (NZ Limited Company) Mcw Trustees Limited
Shareholder NZBN: 9429041347249
Gisborne
4010
New Zealand
Individual Kite, Peter Douglas Gisborne

New Zealand
Individual Chrisp, Amanda Mary R D 6
Pukehina, Te Puke

New Zealand
Shares Allocation #3 Number of Shares: 192286
Entity (NZ Limited Company) Mcw Trustees Limited
Shareholder NZBN: 9429041347249
Gisborne
4010
New Zealand
Individual Williams, Hamish Beetham Nolan Rd 3
Whangara
4073
New Zealand
Individual Eivers, Phillida Anne Wainui
Gisborne
4010
New Zealand
Shares Allocation #4 Number of Shares: 192286
Individual Kite, Peter Douglas Gisborne

New Zealand
Entity (NZ Limited Company) Mcw Trustees Limited
Shareholder NZBN: 9429041347249
Gisborne
4010
New Zealand
Individual Kemp, Susan Rosemary Rd 1
Gisborne
4071
New Zealand
Shares Allocation #5 Number of Shares: 1272238
Individual Eivers, Phillida Anne Wainui
Gisborne
4010
New Zealand
Individual Kemp, Susan Rosemary Rd 1
Gisborne
4071
New Zealand
Shares Allocation #6 Number of Shares: 39802
Individual Williams, David Heathcote Beetham Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #7 Number of Shares: 145906
Individual Eivers, Phillida Anne Wainui
Gisborne
4010
New Zealand
Shares Allocation #8 Number of Shares: 192286
Individual Williams, David Heathcote Beetham Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Chrisp, Amanda Mary R D 6
Pukehina, Te Puke

New Zealand
Entity (NZ Limited Company) Mcw Trustees Limited
Shareholder NZBN: 9429041347249
Gisborne
4010
New Zealand
Shares Allocation #9 Number of Shares: 192286
Individual Kemp, Susan Rosemary Rd 1
Gisborne
4071
New Zealand
Entity (NZ Limited Company) Mcw Trustees Limited
Shareholder NZBN: 9429041347249
Gisborne
4010
New Zealand
Shares Allocation #10 Number of Shares: 192286
Individual Eivers, Phillida Anne Wainui
Gisborne
4010
New Zealand
Entity (NZ Limited Company) Mcw Trustees Limited
Shareholder NZBN: 9429041347249
Gisborne
4010
New Zealand
Individual Williams, Hamish Beetham Nolan Rd 3
Whangara
4073
New Zealand
Shares Allocation #11 Number of Shares: 127885
Individual Chrisp, Amanda Mary R D 6
Pukehina, Te Puke

New Zealand
Shares Allocation #13 Number of Shares: 145895
Individual Kemp, Susan Rosemary Rd 1
Gisborne
4071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, James Nelson Marcus Rd 3
Gisborne
Individual Williams, James Nelson Marcus Gisborne
Individual Williams, Hamish Beetham Nolan Gisborne

New Zealand
Individual Eivers, Phillida Anne Gisborne

New Zealand
Individual Kemp, Susan Rosemary Gisborne

New Zealand
Individual Chrisp, Amanda Mary Gisborne

New Zealand
Individual Williams, James Nelson Marcus Gisborne
Individual Williams, James Nelson Marcus Gisborne
Individual Egan, John Carroll Gisborne
Individual Williams, James Nelson Marcus Gisborne
Individual Christie, Colin Dean Gisborne

New Zealand
Individual Williams, David Heathcote Beetham Gisborne
Individual Williams, Patricia Elizabeth State Highway 35
Gisborne
Entity Huiarua Limited
Shareholder NZBN: 9429040283852
Company Number: 151205
Entity Huiarua Limited
Shareholder NZBN: 9429040283852
Company Number: 151205
Directors

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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