General information
Hurricanes Gp Limited
Type: NZ Limited Company (Ltd)9429030456464
New Zealand Business Number
4092441
Company Number
Registered
Company Status
R911222 - Professional Rugby Administration Coaching Or Playing
Industry classification codes with description
Hurricanes Gp Limited (issued a New Zealand Business Number of 9429030456464) was launched on 06 Nov 2012. 4 addresses are in use by the company: 20 Somme Road, Level 3, Block B, Nzcis, Upper Hutt, 5018 (type: registered, service). 191 Thorndon Quay, Pipitea, Wellington had been their physical address, up until 12 Oct 2022. 3200000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1100000 shares (34.38 per cent of shares), namely:
Nz Canes Limited (an entity) located at 79 Queen Street, Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 12.5 per cent of all shares (400000 shares); it includes
Mansell, Richard Paul (an individual) - located at Waikanae, Waikanae,
Mansell, Yvonne Majella Beaumont (an individual) - located at Waikanae, Waikanae. The next group of shareholders, share allocation (1600000 shares, 50%) belongs to 1 entity, namely:
Wellington Rugby Football Union Incorporated, located at Wellington (an other). "Professional rugby administration coaching or playing" (ANZSIC R911222) is the category the ABS issued Hurricanes Gp Limited. Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, B Block, Nzcis, 20 Somme Road, Upper Hutt, 5018 | Registered & physical & service | 12 Oct 2022 |
| 20 Somme Road, Level 3, Block B, Nzcis, Upper Hutt, 5018 | Registered & service | 18 Jul 2023 |
Contact info
64 4 3890020
Phone (Phone)
www.hurricanes.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul David Collins
Rd 4, Martinborough, 5784
Address used since 06 Nov 2012 |
Director | 06 Nov 2012 - current |
|
Iain George Potter
Kilbirnie, Wellington, 6022
Address used since 01 Jan 2020
Newtown, Wellington, 6021
Address used since 06 Nov 2012 |
Director | 06 Nov 2012 - current |
|
Russell Poole
Woburn, Lower Hutt, 5010
Address used since 01 Jan 2020
Stokes Valley, Lower Hutt, 5019
Address used since 22 Sep 2015 |
Director | 22 Sep 2015 - current |
|
Michael Hartley
Wellington Central, Wellington, 6011
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - current |
|
Richard Paul Mansell
Waikanae, Waikanae, 5036
Address used since 18 Jan 2022 |
Director | 18 Jan 2022 - current |
|
James Davies-yandle
Rajdamri Rd, Lumpini, Pathumwan, Bangkok, 10330
Address used since 14 Apr 2022 |
Director | 14 Apr 2022 - current |
|
Tracey Raewyn Kai
Waterloo, Lower Hutt, 5011
Address used since 04 Oct 2022 |
Director | 04 Oct 2022 - current |
|
Ross Jamieson
Hataitai, Wellington, 6021
Address used since 22 Sep 2015 |
Director | 22 Sep 2015 - 31 Mar 2022 |
|
Elizabeth Anne Dawson
Te Aro, Wellington, 6011
Address used since 01 Jan 2020
Thorndon, Wellington, 6011
Address used since 06 Nov 2012 |
Director | 06 Nov 2012 - 31 Aug 2021 |
|
Troy Richard Bowker
Kelburn, Wellington, 6012
Address used since 12 Mar 2018 |
Director | 12 Mar 2018 - 31 Aug 2021 |
|
Brian Joseph Roche
Khandallah, Wellington, 6035
Address used since 19 Dec 2012 |
Director | 19 Dec 2012 - 13 Nov 2019 |
|
Mark Daniel Mcguinness
1 Clyde Quay Wharf, Wellington, 6011
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 01 Mar 2017 |
|
Anthony Michael Duffin
Ngaio, Wellington, 6035
Address used since 06 Nov 2012 |
Director | 06 Nov 2012 - 22 Sep 2015 |
|
Kenneth Charles Laban
Wainuiomata, Lower Hutt, 5014
Address used since 04 Feb 2014 |
Director | 04 Feb 2014 - 22 Sep 2015 |
|
Garry Keith Poole
Miramar, Wellington, 6022
Address used since 06 Nov 2012 |
Director | 06 Nov 2012 - 04 Feb 2014 |
Addresses
Principal place of activity
| 191 Thorndon Quay , Pipitea , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 191 Thorndon Quay, Pipitea, Wellington, 6011 | Physical & registered | 05 Oct 2016 - 12 Oct 2022 |
| 113 Adelaide Road, Newtown, Wellington, 6021 | Registered & physical | 06 Nov 2012 - 05 Oct 2016 |
Financial Data
Financial info
3200000
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1100000
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Canes Limited Shareholder NZBN: 9429051573966 Entity (NZ Limited Company) |
79 Queen Street Auckland 1010 |
05 Jan 2024 - current |
Shares Allocation #2 Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansell, Richard Paul Individual |
Waikanae Waikanae 5036 |
20 Jan 2022 - current |
|
Mansell, Yvonne Majella Beaumont Individual |
Waikanae Waikanae 5036 |
20 Jan 2022 - current |
Shares Allocation #3 Number of Shares: 1600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington Rugby Football Union Incorporated Other (Other) |
Wellington 6021 |
06 Nov 2012 - current |
Shares Allocation #4 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Horowhenua Kapiti Rugby Football Union Incorporated Other (Other) |
Levin 5510 |
19 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Canes Holding Ltd Other |
Blackburne Highway, Road Town Tortola VG1110 |
21 Apr 2022 - 05 Jan 2024 |
|
NZ Canes Holding Ltd Other |
Blackburne Highway, Road Town Tortola VG1110 |
21 Apr 2022 - 05 Jan 2024 |
|
Cohiba Traders Limited Shareholder NZBN: 9429037712402 Company Number: 935612 Entity |
Wellington 6141 |
06 Nov 2012 - 14 Jun 2023 |
|
Cohiba Traders Limited Shareholder NZBN: 9429037712402 Company Number: 935612 Entity |
45 Johnston Street Wellington 6011 |
06 Nov 2012 - 14 Jun 2023 |
|
Excellent Events Limited Shareholder NZBN: 9429030455948 Company Number: 4092598 Entity |
Wellington Wellington 6140 |
06 Nov 2012 - 21 Mar 2018 |
|
Forsythmorison Limited Shareholder NZBN: 9429032616583 Company Number: 2161153 Entity |
Masterton 5810 |
06 Nov 2012 - 31 Aug 2021 |
|
Caniwi Capital Partners Limited Shareholder NZBN: 9429032544404 Company Number: 2176196 Entity |
21 Mar 2018 - 31 Aug 2021 | |
|
Forsythmorison Limited Shareholder NZBN: 9429032616583 Company Number: 2161153 Entity |
Masterton 5810 |
06 Nov 2012 - 31 Aug 2021 |
|
Caniwi Capital Partners Limited Shareholder NZBN: 9429032544404 Company Number: 2176196 Entity |
Wellington Central Wellington 6011 |
21 Mar 2018 - 31 Aug 2021 |
|
Excellent Events Limited Shareholder NZBN: 9429030455948 Company Number: 4092598 Entity |
Wellington Wellington 6140 |
06 Nov 2012 - 21 Mar 2018 |
Location
Companies nearby
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Hurricanes Youth Rugby Council Incorporated Level 2 |
|
Bmg Ventures Limited 60a Hobson Street |
|
Hvf Publishing Limited Unit G8, 70 Hobson Street |
|
Marist Messenger Limited 219 Thorndon Quay |
|
The Society Of Mary Trust Board 219 Thorndon Quay |
|
The Society Of Mary General New Zealand Trust 219 Thorndon Quay |
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