Hikanui Drive Limited was incorporated on 03 Mar 2015 and issued an NZ business number of 9429041627594. The registered LTD company has been run by 1 director, named Steven James Bignell - an active director whose contract began on 03 Mar 2015.
According to our database (last updated on 24 Apr 2024), the company registered 1 address: an address for share register at 41 Kinder Street, Acacia Bay, Taupo, 3330 (category: other, records).
Up to 27 Feb 2019, Hikanui Drive Limited had been using 44 Heuheu Street, Taupo, Taupo as their physical address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Cater, Annette Margret (an individual) located at Havelock North, Havelock North postcode 4130,
May, Terence Ian (an individual) located at Rd 2, Poukawa postcode 4172.
The second group consists of 2 shareholders, holds 51 per cent shares (exactly 51 shares) and includes
Hoogerbrug, Adrian - located at Mount Maunganui, Mount Maunganui,
Bignell, Steven James - located at Taupo.
Previous addresses
Address #1: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Physical address used from 03 Mar 2015 to 27 Feb 2019
Address #2: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Registered address used from 03 Mar 2015 to 30 Nov 2018
Basic Financial info
Total number of Shares: 100
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: 49 | |||
| Individual | Cater, Annette Margret |
Havelock North Havelock North 4130 New Zealand |
24 Sep 2021 - |
| Individual | May, Terence Ian |
Rd 2 Poukawa 4172 New Zealand |
24 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Hoogerbrug, Adrian |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 Aug 2021 - |
| Director | Bignell, Steven James |
Taupo 3385 New Zealand |
03 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cater, Annette Margaret |
Havelock North Havelock North 4130 New Zealand |
03 Mar 2015 - 18 Nov 2019 |
| Individual | Cater, Annette Margret |
Havelock North Havelock North 4130 New Zealand |
18 Nov 2019 - 24 Sep 2021 |
Steven James Bignell - Director
Appointment date: 03 Mar 2015
Address: Taupo, 3385 New Zealand
Address used since 31 Mar 2022
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 26 Jan 2022
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 03 Mar 2015
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